PROUD MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROUD MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06574032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROUD MEDIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROUD MEDIA LIMITED located?

    Registered Office Address
    169 High Street
    EN5 5SU Barnet
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROUD MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for PROUD MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 23, 2025 with updates

    4 pagesCS01

    Registered office address changed from 8a Church Road Welwyn Garden City Hertfordshire AL8 6PS England to 169 High Street Barnet Hertfordshire EN5 5SU on Apr 28, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Nicola Sorrell as a person with significant control on Feb 13, 2024

    2 pagesPSC04

    Director's details changed for Mr Paul Sorrell on Feb 13, 2024

    2 pagesCH01

    Director's details changed for Mrs Nicola Ann Sorrell on Feb 13, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    5 pagesCS01

    Notification of Pamela Gaye Fagan as a person with significant control on Jan 09, 2023

    2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 23, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Registered office address changed from 8a Church Road Welwyn Garden City Hertfordshire AL8 7PS England to 8a Church Road Welwyn Garden City Hertfordshire AL8 6PS on Oct 12, 2020

    1 pagesAD01

    Registered office address changed from 47 High Street Barnet Herts EN5 5UW to 8a Church Road Welwyn Garden City Hertfordshire AL8 7PS on Sep 30, 2020

    1 pagesAD01

    Confirmation statement made on Apr 23, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Sorrell on Apr 22, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Nicola Sorrell as a person with significant control on Apr 23, 2018

    2 pagesPSC04

    Who are the officers of PROUD MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SORRELL, Nicola Ann
    High Street
    EN5 5SU Barnet
    169
    Hertfordshire
    England
    Director
    High Street
    EN5 5SU Barnet
    169
    Hertfordshire
    England
    EnglandBritish151624070012
    SORRELL, Paul
    High Street
    EN5 5SU Barnet
    169
    Hertfordshire
    England
    Director
    High Street
    EN5 5SU Barnet
    169
    Hertfordshire
    England
    EnglandBritish151624050014
    LESSTAX2PAY (REGISTRARS) LTD
    High Street
    EN5 5UW Barnet
    47
    Herts
    England
    Secretary
    High Street
    EN5 5UW Barnet
    47
    Herts
    England
    122118790002
    GROVER, Ricky Joseph
    50 Clifford Road
    EN5 5PD Barnet
    Hertfordshire
    Director
    50 Clifford Road
    EN5 5PD Barnet
    Hertfordshire
    United KingdomBritish115663410001

    Who are the persons with significant control of PROUD MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Gaye Fagan
    Church Road
    AL8 6PS Welwyn Garden City
    8a
    Hertfordshire
    England
    Jan 09, 2023
    Church Road
    AL8 6PS Welwyn Garden City
    8a
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Sorrell
    High Street
    EN5 5SU Barnet
    169
    Hertfordshire
    England
    Apr 06, 2016
    High Street
    EN5 5SU Barnet
    169
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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