PROGRESSIVE MEDIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PROGRESSIVE MEDIA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROGRESSIVE MEDIA GROUP LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06276344. The accounts status is FULL.

PROGRESSIVE MEDIA GROUP LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021

Registered Office

JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN

This Company Originates in : United Kingdom
Previous trading names include:
PROGRESSIVE MEDIA PUBLICATIONS LIMITED (until 27/06/2008)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES LILLEY Nov 1983 British Director 2017-10-23 CURRENT
MR SIMON JOHN PYPER Nov 1966 British Director 2007-08-09 UNTIL 2017-10-23 RESIGNED
MR ROBERT JOHN MARCUS Jul 1975 British Director 2010-03-29 UNTIL 2011-08-01 RESIGNED
MR PETER JOHN DANSON Sep 1965 British Director 2007-06-12 UNTIL 2009-05-22 RESIGNED
MR KENNETH KURANKYI APPIAH Aug 1966 British Director 2009-06-03 UNTIL 2010-03-29 RESIGNED
MR STEPHEN JOHN BRADLEY Aug 1970 British Director 2011-08-01 UNTIL 2012-02-27 RESIGNED
MR MICHAEL THOMAS DANSON Dec 1962 English Director 2009-06-03 UNTIL 2023-05-31 RESIGNED
MR ROBERT JOHN MARCUS Secretary 2009-11-16 UNTIL 2009-11-16 RESIGNED
MR CHARLES EUGENE SHACKLETON STRICKLAND Secretary 2020-07-21 UNTIL 2022-01-21 RESIGNED
MR ROBERT MARCUS Secretary 2010-03-29 UNTIL 2011-08-01 RESIGNED
MR GRAHAM CHARLES LILLEY Secretary 2015-04-28 UNTIL 2020-07-21 RESIGNED
LESLEY JANE DANSON British Secretary 2007-06-12 UNTIL 2010-03-29 RESIGNED
MR STEPHEN JOHN BRADLEY Secretary 2011-08-01 UNTIL 2015-04-28 RESIGNED
MR KENNETH KURANKYI APPIAH Secretary 2009-11-16 UNTIL 2010-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Progressive Digital Media (Holdings) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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