PROGRESSIVE DIGITAL MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Registration of charge 018139050012, created on 2024-12-18 |
| 10/12/2410 December 2024 | Satisfaction of charge 018139050007 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 018139050010 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 018139050009 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 018139050008 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 018139050006 in full |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Satisfaction of charge 018139050011 in full |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Appointment of Mr Robert James Hooper as a secretary on 2022-11-22 |
| 27/01/2227 January 2022 | Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 2022-01-21 |
| 20/12/2120 December 2021 | Registration of charge 018139050009, created on 2021-12-15 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 30/07/2030 July 2020 | SECRETARY APPOINTED MR CHARLES EUGENE SHACKLETON STRICKLAND |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LILLEY |
| 02/06/202 June 2020 | ALTER ARTICLES 13/05/2020 |
| 02/06/202 June 2020 | ARTICLES OF ASSOCIATION |
| 21/05/2021 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018139050008 |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM C/O GRAHAM LILLEY JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LILLEY / 01/01/2020 |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018139050007 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 12/09/1512 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018139050006 |
| 03/09/153 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | COMPANY NAME CHANGED VERDICT RESEARCH LIMITED CERTIFICATE ISSUED ON 02/09/15 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HOPLEY |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 01/09/151 September 2015 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 5 HOWICK PLACE LONDON SW1P 1WG UNITED KINGDOM |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 |
| 19/06/1519 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH |
| 21/03/1521 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 29/08/1429 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 04/09/134 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
| 14/09/1214 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
| 19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 09/10/109 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 06/09/106 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED RACHEL JACOBS |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MARK HENRY KERSWELL |
| 12/11/0912 November 2009 | ADOPT ARTICLES 30/10/2009 |
| 12/11/0912 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 06/09/076 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | AUDITOR'S RESIGNATION |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: NEWLANDS HOUSE 40 BERNERS STREET LONDON W1T 3DU |
| 05/10/055 October 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/11/016 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 112 HIGH HOLBORN LONDON WC1V 6JS |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS, HERTS AL2 1EU |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/11/9218 November 1992 | £ IC 5880/3090 23/09/92 £ SR 2790@1=2790 |
| 15/10/9215 October 1992 | CNTRCT 2790 £1 SHS 23/09/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: 101,KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN |
| 18/04/9118 April 1991 | RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 08/06/888 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: IMPERIAL LIFE HOUSE 390/400 HIGHROAD WEMBLEY MIDDX HA9 6TM |
| 29/12/8629 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 31/12/8531 December 1985 | ANNUAL RETURN MADE UP TO 31/10/85 |
| 09/04/849 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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