PROGRESSIVE DIGITAL MEDIA LIMITED

Overview

Company Name	PROGRESSIVE DIGITAL MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01813905
Jurisdiction	England/Wales
Date of Creation	May 04, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROGRESSIVE DIGITAL MEDIA LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is PROGRESSIVE DIGITAL MEDIA LIMITED located?

Registered Office Address	John Carpenter House John Carpenter Street EC4Y 0AN London England
Undeliverable Registered Office Address	No

What were the previous names of PROGRESSIVE DIGITAL MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
VERDICT RESEARCH LIMITED	Nov 07, 1985	Nov 07, 1985
PHILLIPS RUSSELL HYMAN LIMITED	Jul 16, 1984	Jul 16, 1984
LOTSON LIMITED	May 04, 1984	May 04, 1984

What are the latest accounts for PROGRESSIVE DIGITAL MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROGRESSIVE DIGITAL MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for PROGRESSIVE DIGITAL MEDIA LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Registration of charge 018139050012, created on Dec 18, 2024	43 pages	MR01

Dec 10, 2024	Satisfaction of charge 018139050006 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 018139050007 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 018139050008 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 018139050009 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 018139050010 in full	1 pages	MR04

Sep 30, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Aug 06, 2024	Satisfaction of charge 018139050011 in full	1 pages	MR04

Aug 05, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Dec 06, 2022	Appointment of Mr Robert James Hooper as a secretary on Nov 22, 2022	2 pages	AP03

Aug 23, 2022	Registration of charge 018139050011, created on Aug 08, 2022	63 pages	MR01

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Jun 24, 2022	Registration of charge 018139050010, created on Jun 21, 2022	61 pages	MR01

Jan 27, 2022	Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on Jan 21, 2022	1 pages	TM02

Dec 20, 2021	Registration of charge 018139050009, created on Dec 15, 2021	61 pages	MR01

Sep 11, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Director's details changed for Mr Graham Charles Lilley on Nov 20, 2020	2 pages	CH01

Sep 25, 2020	Register(s) moved to registered inspection location Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD	1 pages	AD03

Sep 25, 2020	Register inspection address has been changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD	1 pages	AD02

Sep 14, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

View All Filings

Who are the officers of PROGRESSIVE DIGITAL MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOOPER, Robert James c/o Globaldata Plc The Maltings Silvester Street HU1 3HD Hull Anchor House Yorkshire United Kingdom	Nov 22, 2022		Secretary	c/o Globaldata Plc The Maltings Silvester Street HU1 3HD Hull Anchor House Yorkshire United Kingdom					303021320001
DANSON, Michael Thomas John Carpenter Street EC4Y 0AN London John Carpenter House England	Sep 01, 2015		Director	John Carpenter Street EC4Y 0AN London John Carpenter House England	England	English	1962-12	Director	153950570001
LILLEY, Graham Charles John Carpenter Street EC4Y 0AN London John Carpenter House England	Oct 23, 2017		Director	John Carpenter Street EC4Y 0AN London John Carpenter House England	United Kingdom	British	1983-11	Director	239319020002
BONE, Alan John Ash Wain Cottage Wainhill OX39 4AB Chinnor Oxfordshire	Dec 17, 1997	Oct 31, 2001	Secretary	Ash Wain Cottage Wainhill OX39 4AB Chinnor Oxfordshire		British		Company Director	4527480002
DAYKIN, Michael Richard Weydon Hill Road GU9 8NZ Farnham 94 Surrey	Sep 19, 2005	Jul 06, 2006	Secretary	Weydon Hill Road GU9 8NZ Farnham 94 Surrey		British		Chartered Accountant	59323480003
GRANT, Deborah 15 Lancaster Avenue EN4 0EP Barnet Hertfordshire	Oct 31, 2001	Sep 16, 2005	Secretary	15 Lancaster Avenue EN4 0EP Barnet Hertfordshire		British		Company Director	33780590005
GRANT, Deborah Flat 10 3 Millennium Square SE1 2PW London	Mar 04, 1993	Dec 17, 1997	Secretary	Flat 10 3 Millennium Square SE1 2PW London		British		Marketing Manager	33780590003
LILLEY, Graham Charles John Carpenter Street EC4Y 0AN London John Carpenter House England	Sep 01, 2015	Jul 21, 2020	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House England					200606970001
MARTIN, Emily Louise 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom	Jun 01, 2011	Feb 07, 2014	Secretary	37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom					160712780001
O'CONNELL, Kevin Francis 135 Queens Road TW11 0LZ Teddington Middlesex	Jul 06, 2006	Oct 24, 2006	Secretary	135 Queens Road TW11 0LZ Teddington Middlesex		Irish			108189910001
RICHMOND, Sonia Anna 8 Viscount Gardens KT14 6HE Byfleet Surrey	Jul 30, 2007	Feb 04, 2008	Secretary	8 Viscount Gardens KT14 6HE Byfleet Surrey		British			118535490002
SMITH, Michael Alan Kingsley 12 Williams Way WD7 7EZ Radlett Hertfordshire		Mar 04, 1993	Secretary	12 Williams Way WD7 7EZ Radlett Hertfordshire		British			2606440001
STRICKLAND, Charles Eugene Shackleton John Carpenter Street EC4Y 0AN London John Carpenter House England	Jul 21, 2020	Jan 21, 2022	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House England					272595380001
WOOLLARD, Julie Louise 5 Howick Place SW1P 1WG London Informa Plc United Kingdom	Feb 04, 2008	Sep 01, 2015	Secretary	5 Howick Place SW1P 1WG London Informa Plc United Kingdom		British			139159370002
DATAMONITOR SECRETARIES LIMITED Charles House 108-110 Finchley Road NW3 5JJ London	Oct 24, 2006	Jul 30, 2007	Secretary	Charles House 108-110 Finchley Road NW3 5JJ London					116374750001
BONE, Alan John Ash Wain Cottage Wainhill OX39 4AB Chinnor Oxfordshire	Jul 14, 1997	May 31, 2001	Director	Ash Wain Cottage Wainhill OX39 4AB Chinnor Oxfordshire		British	1945-8	Company Director	4527480002
BURTON, John William Mortimer House 37-41 Mortimer Street W1T 3JH London	Jul 30, 2007	Aug 31, 2011	Director	Mortimer House 37-41 Mortimer Street W1T 3JH London	United Kingdom	British	1965-1	General Counsel/Lawyer	113684810001
DANSON, Michael Thomas Charles House 108-110 Finchley Road Swiss Cottage NW3 5JJ London	Sep 19, 2005	Jul 30, 2007	Director	Charles House 108-110 Finchley Road Swiss Cottage NW3 5JJ London		British	1962-12	Director	16134990006
EASSIE, Richard William Fitzpatrick Coombe Meadows Sunninghill SL5 7AT Ascot Berks		May 31, 1996	Director	Coombe Meadows Sunninghill SL5 7AT Ascot Berks		British	1934-8	Retail Analyst	15604050001
FOYE, Anthony Martin Lynwood White Lane RG26 5TN Hannington Hampshire	Jul 30, 2007	Dec 31, 2007	Director	Lynwood White Lane RG26 5TN Hannington Hampshire	United Kingdom	British	1962-7	Director	99515780001
GILBERTSON, David Stuart Casa Maria Spaniard's End Hampstead NW3 7JG London	Jul 30, 2007	Mar 20, 2008	Director	Casa Maria Spaniard's End Hampstead NW3 7JG London	United Kingdom	British	1956-9	Director	10921820004
GRANT, Deborah 15 Lancaster Avenue EN4 0EP Barnet Hertfordshire	Oct 05, 1993	Sep 16, 2005	Director	15 Lancaster Avenue EN4 0EP Barnet Hertfordshire		British	1959-12	Company Director	33780590005
HARDMAN, Marcus The Old Chapel Black Horse Lane Swavesey CB4 5QR Cambridge	Oct 10, 2000	Jun 20, 2001	Director	The Old Chapel Black Horse Lane Swavesey CB4 5QR Cambridge		British	1958-5	Commercial Director	43416450001
HOPLEY, Rupert John Joseph Howick Place SW1P 1WG London 5 United Kingdom	Nov 01, 2011	Sep 01, 2015	Director	Howick Place SW1P 1WG London 5 United Kingdom	United Kingdom	British	1969-3	Solicitor	115999260001
HYMAN, Richard Allan 15 Lancaster Avenue EN4 0EP Barnet Hertfordshire		Sep 16, 2005	Director	15 Lancaster Avenue EN4 0EP Barnet Hertfordshire		British	1951-8	Company Director	15604060003
JACOBS, Rachel Elizabeth 37/41 Mortimer Street W1T 3JH London Mortimer House England	May 27, 2010	Sep 16, 2011	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	United Kingdom	British	1975-12	Company Secretary	92334500004
KERSWELL, Mark Henry 37/41 Mortimer Street W1T 3JH London Mortimer House England	Nov 20, 2009	Mar 31, 2011	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	England	British	1967-6	Director	82609620003
PYPER, Simon John John Carpenter Street EC4Y 0AN London John Carpenter House England	Sep 01, 2015	Oct 23, 2017	Director	John Carpenter Street EC4Y 0AN London John Carpenter House England	England	British	1966-11	Accountant	153726090002
PYPER, Simon John 56 Greenfield Gardens Golders Green NW2 1HY London	Sep 19, 2005	Aug 17, 2007	Director	56 Greenfield Gardens Golders Green NW2 1HY London		British	1966-11	Finance Director	108173190002
RIGBY, Peter Stephen 37/41 Mortimer Street W1T 3JH London Mortimer House England	Jul 30, 2007	Dec 31, 2013	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	Switzerland	British	1955-7	Director	69164290007
ROITER, Warren Regent House 5 Broadhurst Gardens NW6 3QX London	Apr 01, 1998	Jul 25, 2000	Director	Regent House 5 Broadhurst Gardens NW6 3QX London	United Kingdom	British	1951-4	Solicitor	106211350001
WALKER, Adam Christopher 37/41 Mortimer Street W1T 3JH London Mortimer House England	Mar 28, 2008	Dec 31, 2013	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	Switzerland	British	1967-9	Finance Director	129368430003
WRIGHT, Gareth Richard Howick Place SW1P 1WG London 5 United Kingdom	Mar 31, 2010	Sep 01, 2015	Director	Howick Place SW1P 1WG London 5 United Kingdom	England	British	1972-7	Accountant	131115190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROGRESSIVE DIGITAL MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Data Plc

Aug 18, 2016

John Carpenter Street

EC4Y 0AN London

John Carpenter House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	03925319

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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