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PROGRESSIVE MEDIA INVESTMENTS LIMITED

Company number 06339167

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
09 Apr 2024 CERTNM Company name changed new statesman media group LIMITED\certificate issued on 09/04/24
  • CONNOT ‐ Change of name notice
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
12 Jan 2024 AA Full accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no 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
07 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
09 Mar 2022 PSC07 Cessation of Michael Thomas Danson as a person with significant control on 4 March 2022
09 Mar 2022 PSC02 Notification of Progressive Holdco Limited as a person with significant control on 4 March 2022
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
23 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of share capital of estel property group LIMITED approved 10/06/2021
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 2,100
10 Jun 2021 PSC07 Cessation of Michael Thomas Danson as a person with significant control on 10 June 2021
23 Mar 2021 AD01 Registered office address changed from 40-42 Hatton Garden London EC1N 8EB England to Studio 5 Salters House 156 High Street Hull HU1 1NQ on 23 March 2021
05 Feb 2021 CH01 Director's details changed for Mr Kenneth Kurankyi Appiah on 5 February 2021
31 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 CC04 Statement of company's objects