PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD

Company number 06742589

Date	Type	Description	View / Download
02 Aug 2011	TM02	Termination of appointment of Robert Marcus as a secretary	(1 page)
02 Aug 2011	TM01	Termination of appointment of Robert Marcus as a director	(1 page)
02 Aug 2011	AP03	Appointment of Mr Stephen John Bradley as a secretary	(1 page)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/08/2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006	(6 pages)
20 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
15 Apr 2010	AP01	Appointment of Mr Robert John Marcus as a director	(2 pages)
15 Apr 2010	TM02	Termination of appointment of Kenneth Appiah as a secretary	(1 page)
15 Apr 2010	AP03	Appointment of Mr Robert Marcus as a secretary	(1 page)
15 Apr 2010	TM01	Termination of appointment of Kenneth Appiah as a director	(1 page)
02 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/08/2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006	(6 pages)
02 Dec 2009	CH01	Director's details changed for Mr Simon John Pyper on 5 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Kenneth Kurankyi Appiah on 5 November 2009	(2 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Nov 2009	AD01	Registered office address changed from , 2 Maidstone Road, Foots Cray, Sidcup, Kent, DA14 5HZ to John Carpenter House John Carpenter Street London EC4Y 0AN on 16 November 2009	(1 page)
16 Nov 2009	AP03	Appointment of Mr Kenneth Kurankyi Appiah as a secretary	(1 page)
16 Nov 2009	TM02	Termination of appointment of Julie Chard as a secretary	(1 page)
24 Jun 2009	CERTNM	Company name changed progressive digital media group LIMITED\certificate issued on 24/06/09	(3 pages)
15 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
06 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Jun 2009	CERTNM	Company name changed progressive media group (holdings) LIMITED\certificate issued on 03/06/09	(2 pages)
13 Jan 2009	SA	Statement of affairs	(8 pages)
13 Jan 2009	88(2)	Ad 19/12/08\gbp si 100@1=100\gbp ic 101/201\	(2 pages)
13 Jan 2009	SA	Statement of affairs	(8 pages)