PROGRESSIVE MEDIA SOLUTIONS LIMITED
Overview
| Company Name | PROGRESSIVE MEDIA SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06271492 |
| 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 MEDIA SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROGRESSIVE MEDIA SOLUTIONS LIMITED located?
| Registered Office Address | Studio 5 Salters House 156 High Street HU1 1NQ Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGRESSIVE MEDIA SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGRESSIVE MEDIA BROADCASTING LIMITED | Jun 06, 2007 | Jun 06, 2007 |
What are the latest accounts for PROGRESSIVE MEDIA SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MEDIA SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for PROGRESSIVE MEDIA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon John Pyper as a director on Oct 26, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | AA | |||||||||||
Registered office address changed from C/O K Appiah John Carpenter House John Carpenter Street London EC4Y 0AN to John Carpenter House John Carpenter Street London EC4Y 0AN on Feb 13, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of PROGRESSIVE MEDIA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANSON, Peter John, Mr. | Director | Salters House 156 High Street HU1 1NQ Hull Studio 5 United Kingdom | England | British | Director | 171824760001 | ||||
| APPIAH, Kenneth Kurankyi | Secretary | c/o K Appiah John Carpenter Street EC4Y 0AN London John Carpenter House England | 150903820001 | |||||||
| DANSON, Lesley Jane | Secretary | 6 The Woodlands Lostock BL6 4JD Bolton Lancashire | British | 78798280002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| APPIAH, Kenneth | Director | c/o K Appiah John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | Accountant | 91575310001 | ||||
| DANSON, Michael Thomas | Director | c/o K Appiah John Carpenter Street EC4Y 0AN London John Carpenter House England | England | English | Director | 153950570001 | ||||
| DANSON, Peter John | Director | 6 The Woodlands Lostock BL6 4JD Bolton Lancashire | England | British | Director | 78798270002 | ||||
| PYPER, Simon John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | Director | 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 MEDIA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Thomas Danson | Apr 06, 2016 | Salters House 156 High Street HU1 1NQ Hull Studio 5 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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