Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
CERTNM |
Company name changed progressive media investments LIMITED\certificate issued on 08/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-08
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08 Mar 2024 |
AD01 |
Registered office address changed from Studio 5 Salters House 156 High Street Hull HU1 1NQ United Kingdom to Floor 5, 40-42 Hatton Garden London EC1N 8EB on 8 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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19 Feb 2024 |
AP01 |
Appointment of Mr Lucas William Danson as a director on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Peter John Danson as a director on 16 February 2024
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20 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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20 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Kenneth Appiah as a director on 5 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Peter John Danson as a director on 5 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Mar 2021 |
AD01 |
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 23 March 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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23 Nov 2017 |
CH01 |
Director's details changed for Mr Kenneth Kurankyi Appiah on 23 November 2017
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26 Oct 2017 |
TM01 |
Termination of appointment of Simon John Pyper as a director on 26 October 2017
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26 Oct 2017 |
AP01 |
Appointment of Mr Kenneth Kurankyi Appiah as a director on 26 October 2017
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