Introduction
Watch Company
E
ESTEL MEDIA HOLDCO LIMITED
ESTEL MEDIA HOLDCO LIMITED is an active company incorporated on 26 January 2022 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESTEL MEDIA HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13874055
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
PROGRESSIVE HOLDCO LIMITED
From: 26 January 2022To: 29 July 2024
Address
Studio 5 Salters House 156 High Street Hull, HU1 1NQ,
Previous Addresses
C/O Stamp Jackson & Procter Limited 5 Parliament Street Hull HU1 2AZ United Kingdom
From: 26 January 2022To: 8 March 2022
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DANSON, Lucas William
ActiveSalters House, HullHU1 1NQ
Born July 1999
Director
Appointed 19 Jan 2024
DANSON, Lucas William
Salters House, HullHU1 1NQ
Born July 1999
Director
19 Jan 2024
Active
GOODBURN, Benjamin Joseph
ActiveSalters House, HullHU1 1NQ
Born June 1978
Director
Appointed 19 Dec 2025
GOODBURN, Benjamin Joseph
Salters House, HullHU1 1NQ
Born June 1978
Director
19 Dec 2025
Active
APPIAH, Kenneth Kurankyi
ResignedSalters House, HullHU1 1NQ
Born August 1966
Director
Appointed 26 Jan 2022
Resigned 02 May 2023
APPIAH, Kenneth Kurankyi
Salters House, HullHU1 1NQ
Born August 1966
Director
26 Jan 2022
Resigned 02 May 2023
Resigned
CROCKER, William Edward
ResignedSalters House, HullHU1 1NQ
Born October 1973
Director
Appointed 19 Jan 2024
Resigned 19 Dec 2025
CROCKER, William Edward
Salters House, HullHU1 1NQ
Born October 1973
Director
19 Jan 2024
Resigned 19 Dec 2025
Resigned
PHILLIPS, Michael David
ResignedSalters House, HullHU1 1NQ
Born June 1979
Director
Appointed 06 Mar 2023
Resigned 19 Jan 2024
PHILLIPS, Michael David
Salters House, HullHU1 1NQ
Born June 1979
Director
06 Mar 2023
Resigned 19 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Thomas Danson
ActiveSalters House, HullHU1 1NQ
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Mr Michael Thomas Danson
Salters House, HullHU1 1NQ
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
24 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022