Introduction
Watch Company
P
PROGRESSIVE MEDIA LIMITED
PROGRESSIVE MEDIA LIMITED is an active company incorporated on 14 April 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROGRESSIVE MEDIA LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14047721
LTD Company
Age
3 Years
Incorporated 14 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOULIHAN, Thomas Austin
ActiveOld Gloucester Street, LondonWC1N 3AX
Born August 1976
Director
Appointed 20 May 2022
HOULIHAN, Thomas Austin
Old Gloucester Street, LondonWC1N 3AX
Born August 1976
Director
20 May 2022
Active
KAIKINI, Sunil
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1973
Director
Appointed 20 May 2022
KAIKINI, Sunil
Old Gloucester Street, LondonWC1N 3AX
Born January 1973
Director
20 May 2022
Active
MARI, Benjamin Anthony
ResignedOld Gloucester Street, LondonWC1N 3AX
Born June 1974
Director
Appointed 14 Apr 2022
Resigned 20 May 2022
MARI, Benjamin Anthony
Old Gloucester Street, LondonWC1N 3AX
Born June 1974
Director
14 Apr 2022
Resigned 20 May 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sunil Kaikini
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2022
Mr Sunil Kaikini
Old Gloucester Street, LondonWC1N 3AX
Born January 1973
Ownership of shares 25 to 50 percent
20 May 2022
Active
Mr Thomas Austin Houlihan
ActiveOld Gloucester Street, LondonWC1N 3AX
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2022
Mr Thomas Austin Houlihan
Old Gloucester Street, LondonWC1N 3AX
Born August 1976
Ownership of shares 25 to 50 percent
20 May 2022
Active
Mr Benjamin Anthony Mari
CeasedOld Gloucester Street, LondonWC1N 3AX
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Apr 2022
Ceased 20 May 2022
Mr Benjamin Anthony Mari
Old Gloucester Street, LondonWC1N 3AX
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Apr 2022
Ceased 20 May 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2022
20 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2022