PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD - LONDON
| Company Profile | Company Filings |
Overview
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD is a Private Limited Company from LONDON and has the status: Active.
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD was incorporated 15 years ago on 06/11/2008 and has the registered number: 06742589. The accounts status is FULL and accounts are next due on 31/03/2024.
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD was incorporated 15 years ago on 06/11/2008 and has the registered number: 06742589. The accounts status is FULL and accounts are next due on 31/03/2024.
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
This Company Originates in : United Kingdom
Previous trading names include:
PROGRESSIVE DIGITAL MEDIA LIMITED (until 02/09/2015)
PROGRESSIVE DIGITAL MEDIA LIMITED (until 02/09/2015)
PROGRESSIVE DIGITAL MEDIA GROUP LIMITED (until 24/06/2009)
PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED (until 03/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM CHARLES LILLEY | Nov 1983 | British | Director | 2017-10-23 | CURRENT |
| MR TIMOTHY JOHN WARD | Mar 1965 | British | Director | 2008-11-06 UNTIL 2008-12-03 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-11-06 UNTIL 2008-11-06 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2008-11-06 UNTIL 2008-11-06 | RESIGNED | ||
| MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2008-11-06 UNTIL 2017-10-23 | RESIGNED |
| MICHAEL MURPHY | Jan 1965 | British | Director | 2008-11-06 UNTIL 2008-12-03 | RESIGNED |
| MR ROBERT JOHN MARCUS | Jul 1975 | British | Director | 2010-03-29 UNTIL 2011-08-01 | RESIGNED |
| MR MICHAEL THOMAS DANSON | Dec 1962 | English | Director | 2008-11-06 UNTIL 2023-05-31 | RESIGNED |
| MR STEPHEN JOHN BRADLEY | Aug 1970 | British | Director | 2011-08-01 UNTIL 2012-02-27 | RESIGNED |
| MR KENNETH KURANKYI APPIAH | Aug 1966 | British | Director | 2008-12-03 UNTIL 2010-03-29 | RESIGNED |
| MR CHARLES EUGENE SHACKLETON STRICKLAND | Secretary | 2020-07-21 UNTIL 2022-01-21 | RESIGNED | ||
| MR ROBERT MARCUS | Secretary | 2010-03-29 UNTIL 2011-08-01 | RESIGNED | ||
| MR GRAHAM CHARLES LILLEY | Secretary | 2015-04-28 UNTIL 2020-07-21 | RESIGNED | ||
| MR KENNETH KURANKYI APPIAH | Secretary | 2009-11-16 UNTIL 2010-03-29 | RESIGNED | ||
| MR STEPHEN JOHN BRADLEY | Secretary | 2011-08-01 UNTIL 2015-04-28 | RESIGNED | ||
| JULIE CHARD | Secretary | 2008-11-06 UNTIL 2009-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Globaldata Plc | 2016-06-30 | London | Ownership of shares 75 to 100 percent |