PROGRESSIVE CONTENT LIMITED

Company number 06212739 ·

Active

85 filings

Date Filing
19 Aug 2026 Appointment of Mr Robert James Hooper as a director on 2026-08-19 · 2 pages View document
5 Aug 2026 AGREEMENT2 · 1 page View document
5 Aug 2026 GUARANTEE2 · 3 pages View document
5 Aug 2026 PARENT_ACC · 188 pages View document
31 Jul 2026 Satisfaction of charge 062127390002 in full · 1 page View document
23 Jul 2026 Registration of charge 062127390003, created on 2026-07-22 · 44 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
21 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages View document
21 Oct 2025 AGREEMENT2 · 1 page View document
7 Oct 2025 GUARANTEE2 · 3 pages View document
7 Oct 2025 PARENT_ACC · 181 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
24 Dec 2024 Resolutions · 2 pages View document
24 Dec 2024 Memorandum and Articles of Association · 7 pages View document
20 Dec 2024 Registration of charge 062127390002, created on 2024-12-18 · 43 pages View document
19 Sep 2024 Full accounts made up to 2023-12-31 · 23 pages View document
6 Aug 2024 Satisfaction of charge 062127390001 in full · 1 page View document
22 Jan 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
1 Aug 2023 Full accounts made up to 2022-12-31 · 24 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
2 Dec 2022 Appointment of Mr Robert James Hooper as a secretary on 2022-11-22 · 2 pages View document
28 Oct 2022 Registration of charge 062127390001, created on 2022-10-10 · 101 pages View document
27 Jan 2022 Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 2022-01-21 · 1 page View document
26 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
24 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KURANKYI APPIAH / 24/11/2017 View document
10 Oct 2017 DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER View document
9 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
10 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
25 Mar 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Mar 2016 COMPANY NAME CHANGED PROGRESSIVE CUSTOMER PUBLISHING LIMITED CERTIFICATE ISSUED ON 25/03/16 View document
2 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
12 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
26 Oct 2015 DIRECTOR APPOINTED MR SIMON JOHN PYPER View document
23 Jul 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN View document
23 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH View document
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER View document
4 Nov 2014 APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH View document
23 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
16 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
1 May 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
13 Dec 2012 DIRECTOR APPOINTED MR DANIEL JONATHAN DAVEY View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Sep 2012 DIRECTOR APPOINTED PETER DANSON View document
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON View document
8 Aug 2012 DISS40 (DISS40(SOAD)) View document
7 Aug 2012 FIRST GAZETTE View document
6 Aug 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
10 Mar 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010 View document
16 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
24 Jan 2011 ARTICLES OF ASSOCIATION View document
14 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Jan 2011 COMPANY NAME CHANGED PROGRESSIVE MEDIA CONSULTING LIMITED CERTIFICATE ISSUED ON 14/01/11 View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PETER DANSON View document
22 Apr 2010 DIRECTOR APPOINTED MR SIMON JOHN PYPER View document
22 Apr 2010 DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH View document
22 Apr 2010 SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM PROGRESSIVE HOUSE MAIDSTONE ROAD SIDCUP KENT DA14 5HZ UNITED KINGDOM View document
22 Apr 2010 DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON View document
22 Apr 2010 APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON View document
14 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
3 Jun 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
29 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
29 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD View document
24 May 2007 NEW DIRECTOR APPOINTED View document
24 May 2007 DIRECTOR RESIGNED View document
24 May 2007 SECRETARY RESIGNED View document
24 May 2007 NEW SECRETARY APPOINTED View document
13 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document