PROGRESSIVE MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 07/06/237 June 2023 | Termination of appointment of Michael Thomas Danson as a director on 2023-05-31 |
| 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 062763440010, created on 2021-12-15 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, 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 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062763440008 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062763440006 |
| 10/02/1610 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 10/02/1610 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062763440007 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062763440007 |
| 14/07/1514 July 2015 | ADOPT ARTICLES 01/07/2014 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADLEY |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062763440006 |
| 08/07/148 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS |
| 02/08/112 August 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY |
| 13/06/1113 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 13/06/2011 |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 21/06/1021 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MR ROBERT MARCUS |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MARCUS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/0916 November 2009 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM PROGRESSIVE HOUSE MAIDSTONE ROAD SIDCUP KENT DA14 5HZ UNITED KINGDOM |
| 16/11/0916 November 2009 | SECRETARY APPOINTED MR ROBERT JOHN MARCUS |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PYPER / 05/09/2007 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MICHAEL THOMAS DANSON |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DANSON |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED KENNETH KURANKYI APPIAH |
| 15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/12/0829 December 2008 | GBP NC 100/13000000 10/12/2008 |
| 29/12/0829 December 2008 | NC INC ALREADY ADJUSTED 10/12/08 |
| 29/12/0829 December 2008 | MEMORANDUM OF ASSOCIATION |
| 23/12/0823 December 2008 | AUDITOR'S RESIGNATION |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/07/081 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 25/06/0825 June 2008 | COMPANY NAME CHANGED PROGRESSIVE MEDIA PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 27/06/08 |
| 05/06/085 June 2008 | CURREXT FROM 31/07/2008 TO 30/12/2008 |
| 23/04/0823 April 2008 | PREVSHO FROM 30/06/2008 TO 31/07/2007 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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