PROGRESSIVE MEDIA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PROGRESSIVE MEDIA INVESTMENTS LIMITED
COMPANY NUMBER
06339167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
09/08/2007
(17 years and 3 months old)
WEBSITE
https://www.compelo.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2020
09/04/2024
NEW STATESMAN MEDIA GROUP LIMITED
View all previous names
HULL
HU1 1NQ
Telephone: 02079366400
TPS: No
Studio 5 Salters House
156 High Street
Hull
HU1 1NQ
HU1 1NQ
Telephone: 79366400
John Carpenter House
7 Carmelite Street
London
EC4Y 0BS
Telephone: 79366400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/09/2024 | Confirmation Statement (CS01) | other | |
| 09/04/2024 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW STATESMAN MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPELO MEDIA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | Michael David Phillips (930189944) has left the board |
Credit Risk Overview
Want to learn more about PROGRESSIVE MEDIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROGRESSIVE MEDIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGRESSIVE MEDIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2024 - Present (10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/01/2024 - Present (10 months) Born in Jul 1999 (age: 25) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
09/08/2007 - Present (17 years and 3 months) Born in Sep 1965 |
Resigned | Director |
Current: 18 Past: 52 |
View Report |
|
09/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
12/06/2009 - Present (15 years and 5 months) Born in Dec 1962 |
Resigned | Director |
Current: 8 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/09/2024 | Confirmation Statement (CS01) | other | |
| 09/04/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 25/01/2024 | Appointment of director (AP01) | officers | |
| 25/01/2024 | Appointment of director (AP01) | officers | |
| 25/01/2024 | Termination of appointment of director (TM01) | officers | |
| 25/01/2024 | Termination of appointment of director (TM01) | officers | |
| 12/01/2024 | Annual Accounts. (AA) | accounts | |
| 09/08/2023 | Confirmation Statement (CS01) | other | |
| 29/03/2023 | Appointment of director (AP01) | officers | |
| 29/03/2023 | Termination of appointment of director (TM01) | officers | |
| 07/01/2023 | Annual Accounts. (AA) | accounts | |
| 15/08/2022 | Confirmation Statement (CS01) | other | |
| 09/03/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/08/2021 | Confirmation Statement (CS01) | other | |
| 23/06/2021 | No description (RESOLUTIONS) | other | |
| 10/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 05/02/2021 | Change of director’s details (CH01) | officers | |
| 31/12/2020 | Statement of Companys Objects (CC04) | miscellaneous | |
| 31/12/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/12/2020 | No description (RESOLUTIONS) | other | |
| 21/12/2020 | Annual Accounts. (AA) | accounts | |
| 24/08/2020 | No description (RESOLUTIONS) | other | |
| 10/08/2020 | Confirmation Statement (CS01) | other | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 23/08/2019 | Confirmation Statement (CS01) | other | |
| 23/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 23/05/2019 | No description (RESOLUTIONS) | other | |
| 26/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 26/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 08/08/2018 | Confirmation Statement (CS01) | other | |
| 26/04/2018 | No description (RESOLUTIONS) | other | |
| 09/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/11/2017 | Change of director’s details (CH01) | officers | |
| 16/11/2017 | Annual Accounts. (AA) | accounts | |
| 26/10/2017 | Termination of appointment of director (TM01) | officers | |
| 16/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 16/08/2017 | Confirmation Statement (CS01) | other | |
| 08/02/2017 | No description (RESOLUTIONS) | other | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 30/09/2016 | Appointment of director (AP01) | officers | |
| 12/08/2016 | Confirmation Statement (CS01) | other | |
| 12/11/2015 | Annual Accounts. (AA) | accounts | |
| 26/10/2015 | Appointment of director (AP01) | officers | |
| 08/09/2015 | Annual Return (AR01) | returns | |
| 16/06/2015 | Termination of appointment of secretary (TM02) | officers | |
| 16/06/2015 | Termination of appointment of director (TM01) | officers | |
| 04/11/2014 | Termination of appointment of director (TM01) | officers | |
| 23/10/2014 | Annual Accounts. (AA) | accounts | |
| 21/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 21/10/2014 | Termination of appointment of director (TM01) | officers | |
| 21/10/2014 | Appointment of secretary (AP03) | officers | |
| 21/10/2014 | Appointment of director (AP01) | officers | |
| 01/09/2014 | Annual Return (AR01) | returns | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 13/08/2013 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 04/09/2012 | Appointment of director (AP01) | officers | |
| 24/08/2012 | Annual Return (AR01) | returns | |
| 24/08/2012 | Termination of appointment of director (TM01) | officers | |
| 24/08/2012 | Termination of appointment of director (TM01) | officers | |
| 23/09/2011 | Annual Accounts. (AA) | accounts | |
| 15/08/2011 | Change of director’s details (CH01) | officers | |
| 15/08/2011 | Change of director’s details (CH01) | officers | |
| 15/08/2011 | Change of director’s details (CH01) | officers | |
| 15/08/2011 | Annual Return (AR01) | returns | |
| 11/04/2011 | Annual Accounts. (AA) | accounts | |
| 31/03/2011 | Amended Accounts. (AAMD) | accounts | |
| 25/08/2010 | Annual Return (AR01) | returns | |
| 20/04/2010 | Termination of appointment of director (TM01) | officers | |
| 20/04/2010 | Appointment of secretary (AP03) | officers | |
| 20/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 20/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 14/04/2010 | Annual Accounts. (AA) | accounts | |
| 13/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/11/2009 | Change of registered office address (AD01) | registeredAddress | |
| 16/11/2009 | Appointment of secretary (AP03) | officers | |
| 16/11/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/08/2009 | Annual Return. (363A) | returns | |
| 15/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/2009 | Annual Accounts. (AA) | accounts | |
| 29/09/2008 | Annual Return. (363A) | returns | |
| 09/08/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW STATESMAN MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPELO MEDIA LTD | Non-Trading | View Report |
| PROGRESSIVE LUXURY PUBLISHING LIMITED | Non-Trading | View Report |
| SPEAR PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| PROGRESSIVE TRADE MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | Michael David Phillips (930189944) has left the board |
| 29/01/2024 | Peter John Danson (917182476) has left the board |
| 29/01/2024 | New Board Member William Edward Crocker (931855931) Appointed |
| 29/01/2024 | New Board Member Lucas Danson (931855927) Appointed |
| 25/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Michael David Phillips (930189944) Appointed |
| 31/03/2023 | Kenneth Appiah (909157531) has left the board |
| 12/01/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 25/03/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 27/05/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 30/10/2017 | Simon John Pyper (915358184) has left the board |
| 30/10/2017 | New Board Member Kenneth Kurankyi Appiah (909157531) Appointed |
| 21/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 28/10/2015 | New Board Member Simon John Pyper (915358184) Appointed |
| 12/09/2015 | New Annual Return filed |
| 18/06/2015 | Andrew James Hunt (905450385) has left the board |
| 18/06/2015 | Andrew James Hunt (919196938) has left the board |
| 06/11/2014 | New Accounts filed |
| 06/11/2014 | Simon John Pyper (915372609) has left the board |
| 23/10/2014 | Kenneth Kurankyi Appiah (915064651) has left the board |
| 23/10/2014 | Kenneth Kurankyi Appiah (909157531) has left the board |
| 23/10/2014 | New Board Member Andrew James Hunt (905450385) Appointed |
| 23/10/2014 | New Company Secretary Andrew James Hunt (919196938) Appointed |
| 04/09/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 06/09/2012 | New Board Member Peter Danson Appointed |
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