PROGRESSIVE CONTENT LIMITED
Overview
| Company Name | PROGRESSIVE CONTENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06212739 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONTENT LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is PROGRESSIVE CONTENT 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 CONTENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGRESSIVE CUSTOMER PUBLISHING LIMITED | Jan 14, 2011 | Jan 14, 2011 |
| PROGRESSIVE MEDIA CONSULTING LIMITED | Apr 13, 2007 | Apr 13, 2007 |
What are the latest accounts for PROGRESSIVE CONTENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROGRESSIVE CONTENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for PROGRESSIVE CONTENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 062127390003, created on Jul 22, 2026 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 181 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Registration of charge 062127390002, created on Dec 18, 2024 | 43 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Satisfaction of charge 062127390001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert James Hooper as a secretary on Nov 22, 2022 | 2 pages | AP03 | ||||||||||
Registration of charge 062127390001, created on Oct 10, 2022 | 101 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on Jan 21, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Registered office address changed from Studio 5 Salters House 156 High Street Hull HU1 1NQ United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on Jun 09, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Graham Charles Lilley on Nov 20, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to Studio 5 Salters House 156 High Street Hull HU1 1NQ on Mar 23, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PROGRESSIVE CONTENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Robert James | Secretary | c/o Globaldata Plc The Maltings Silvester Street HU1 3HD Hull Anchor House Yorkshire United Kingdom | 302923160001 | |||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | English | 153950570001 | |||||
| LILLEY, Graham Charles | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | United Kingdom | British | 239319020002 | |||||
| APPIAH, Kenneth Kurankyi | Secretary | c/o K Appiah John Carpenter Street EC4Y 0AN London John Carpenter House England | 150741160001 | |||||||
| DANSON, Lesley Jane | Secretary | 6 The Woodlands Lostock BL6 4JD Bolton Lancashire | British | 78798280002 | ||||||
| LILLEY, Graham Charles | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House | 270741220001 | |||||||
| STRICKLAND, Charles Eugene Shackleton | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House England | 272595980001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| APPIAH, Kenneth | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | England | British | 91575310001 | |||||
| APPIAH, Kenneth | Director | c/o K Appiah John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | 91575310001 | |||||
| DANSON, Michael Thomas | Director | c/o K Appiah John Carpenter Street EC4Y 0AN London John Carpenter House England | England | English | 153950570001 | |||||
| DANSON, Peter John, Mr. | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | 171824760001 | |||||
| DANSON, Peter John | Director | 6 The Woodlands Lostock BL6 4JD Bolton Lancashire | England | British | 78798270002 | |||||
| DAVEY, Daniel Jonathan | Director | Oaken Lane Claygate KT10 0RG Esher 40 Surrey England | England | British | 174383040001 | |||||
| PYPER, Simon John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | England | British | 153581840001 | |||||
| PYPER, Simon John | Director | c/o K Appiah John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | 153726090001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of PROGRESSIVE CONTENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Globaldata Uk Ltd | May 07, 2020 | John Carpenter Street EC4Y 0AN London John Carpenter House England | No | ||||||||||
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Natures of Control
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| Progressive Media International Limited | Feb 01, 2017 | John Carpenter Street EC4Y 0AN London John Carpenter House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0