PD

PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD

Dissolved

Company number 06742589

London · Incorporated 6 November 2008

John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MTM MEDIA LTD · 6 November 2008 – 10 December 2008

PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED · 10 December 2008 – 3 June 2009

PROGRESSIVE DIGITAL MEDIA GROUP LIMITED · 3 June 2009 – 24 June 2009

PROGRESSIVE DIGITAL MEDIA LIMITED · 24 June 2009 – 2 September 2015

Previous registered addresses

, 2 Maidstone Road, Foots Cray, Sidcup, Kent, DA14 5HZ · until 16 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
4 November 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LILLEY, Graham Charles
Director
23 October 2017
SC
STRICKLAND, Charles Eugene Shackleton
Secretary · Resigned
21 July 2020
LG
LILLEY, Graham Charles
Secretary · Resigned
28 April 2015
BS
BRADLEY, Stephen John
Secretary · Resigned
1 August 2011
BS
BRADLEY, Stephen John
Director · Resigned
1 August 2011
MR
MARCUS, Robert
Secretary · Resigned
29 March 2010
MR
MARCUS, Robert John
Director · Resigned
29 March 2010
AK
APPIAH, Kenneth Kurankyi
Secretary · Resigned
16 November 2009
AK
APPIAH, Kenneth
Director · Resigned
3 December 2008
CJ
CHARD, Julie
Secretary · Resigned
6 November 2008
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
6 November 2008
DM
DANSON, Michael Thomas
Director · Resigned
6 November 2008
MM
MURPHY, Michael
Director · Resigned
6 November 2008
PS
PYPER, Simon John
Director · Resigned
6 November 2008
WT
WARD, Timothy John
Director · Resigned
6 November 2008
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 November 2008

Persons with significant control

PS
Globaldata Plc
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 May 2025 View
Gazette Notice Voluntary
Gazette
11 March 2025 View
Dissolution Application Strike Off Company
Dissolution
26 February 2025 View
Gazette Filings Brought Up To Date
Gazette
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 July 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Memorandum Articles
Incorporation
24 November 2021 View
Resolution
Resolution
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Legacy
Capital
25 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2021 View
Legacy
Insolvency
25 October 2021 View
Resolution
Resolution
25 October 2021 View
Capital Allotment Shares
Capital
22 October 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Move Registers To Sail Company With New Address
Address
25 September 2020 View
Change Sail Address Company With New Address
Address
25 September 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2020 View
Change Person Secretary Company With Change Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 February 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 February 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Certificate Change Of Name Company
Change Of Name
2 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Resolution
Resolution
14 July 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 September 2014 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Legacy
Mortgage
25 October 2011 View
Legacy
Mortgage
24 October 2011 View
Legacy
Mortgage
24 October 2011 View
Legacy
Mortgage
24 October 2011 View
Legacy
Mortgage
21 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Legacy
Mortgage
20 October 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Legacy
Mortgage
15 July 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Termination Secretary Company With Name
Officers
15 April 2010 View
Appoint Person Secretary Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Legacy
Mortgage
20 November 2009 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2009 View
Appoint Person Secretary Company With Name
Officers
16 November 2009 View
Termination Secretary Company With Name
Officers
16 November 2009 View
Certificate Change Of Name Company
Change Of Name
24 June 2009 View
Legacy
Mortgage
15 June 2009 View
Memorandum Articles
Incorporation
6 June 2009 View
Certificate Change Of Name Company
Change Of Name
3 June 2009 View
Statement Of Affairs
Miscellaneous
13 January 2009 View
Legacy
Capital
13 January 2009 View
Statement Of Affairs
Miscellaneous
13 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Certificate Change Of Name Company
Change Of Name
9 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Accounts
19 November 2008 View
Incorporation Company
Incorporation
6 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EC4Y 0AN

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PROGRESSIVE CONTENT LIMITED
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