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BUSINESS TRADE MEDIA INTERNATIONAL LIMITED

Company number 06212740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 PSC07 Cessation of Progressive Holdco Limited as a person with significant control on 30 August 2024
10 Sep 2024 PSC02 Notification of Globaldata Uk Ltd as a person with significant control on 30 August 2024
04 Sep 2024 AD01 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 4 September 2024
04 Sep 2024 AP03 Appointment of Mr Robert Hooper as a secretary on 30 August 2024
04 Sep 2024 AP01 Appointment of Mr Graham Charles Lilley as a director on 30 August 2024
04 Sep 2024 AP01 Appointment of Mr Michael Thomas Danson as a director on 30 August 2024
04 Sep 2024 TM01 Termination of appointment of Lucas William Danson as a director on 30 August 2024
04 Sep 2024 TM01 Termination of appointment of William Edward Crocker as a director on 30 August 2024
20 Aug 2024 MR04 Satisfaction of charge 062127400001 in full
29 Jul 2024 CERTNM Company name changed progressive media international LIMITED\certificate issued on 29/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-26
23 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
25 Jan 2024 TM01 Termination of appointment of Michael David Phillips as a director on 19 January 2024
25 Jan 2024 TM01 Termination of appointment of Peter John Danson as a director on 19 January 2024
25 Jan 2024 AP01 Appointment of Mr Lucas Danson as a director on 19 January 2024
25 Jan 2024 AP01 Appointment of Mr William Edward Crocker as a director on 19 January 2024
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
29 Mar 2023 AP01 Appointment of Mr Michael David Phillips as a director on 6 March 2023
29 Mar 2023 TM01 Termination of appointment of Kenneth Appiah as a director on 6 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
14 Mar 2022 PSC07 Cessation of Michael Thomas Danson as a person with significant control on 4 March 2022
14 Mar 2022 PSC02 Notification of Progressive Holdco Limited as a person with significant control on 4 March 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 AP01 Appointment of Mr. Peter John Danson as a director on 20 April 2021