| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES HOOPER |
| 2022-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062127390001 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES STRICKLAND |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-10-07 |
update account_category SMALL => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address STUDIO 5 SALTERS HOUSE 156 HIGH STREET HULL UNITED KINGDOM HU1 1NQ |
| 2021-07-07 |
insert address JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON ENGLAND EC4Y 0AN |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
STUDIO 5 SALTERS HOUSE
156 HIGH STREET
HULL
HU1 1NQ
UNITED KINGDOM |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LILLEY / 20/11/2020 |
| 2021-04-07 |
delete address JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN |
| 2021-04-07 |
insert address STUDIO 5 SALTERS HOUSE 156 HIGH STREET HULL UNITED KINGDOM HU1 1NQ |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
JOHN CARPENTER HOUSE JOHN CARPENTER STREET
LONDON
EC4Y 0AN |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-09-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-07-30 |
update statutory_documents SECRETARY APPOINTED MR CHARLES EUGENE SHACKLETON STRICKLAND |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM LILLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLOBALDATA UK LTD / 12/06/2020 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 2020-06-12 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBALDATA UK LTD |
| 2020-06-12 |
update statutory_documents CESSATION OF PROGRESSIVE MEDIA INTERNATIONAL LIMITED AS A PSC |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVEY |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DANSON |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KURANKYI APPIAH / 24/11/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER |
| 2017-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
insert company_previous_name PROGRESSIVE CUSTOMER PUBLISHING LIMITED |
| 2016-05-13 |
update name PROGRESSIVE CUSTOMER PUBLISHING LIMITED => PROGRESSIVE CONTENT LIMITED |
| 2016-03-25 |
update statutory_documents COMPANY NAME CHANGED PROGRESSIVE CUSTOMER PUBLISHING LIMITED
CERTIFICATE ISSUED ON 25/03/16 |
| 2016-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-12 |
update returns_last_madeup_date 2015-07-10 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-08-07 => 2017-03-01 |
| 2016-02-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 2015-08-12 |
update reg_address_care_of K APPIAH => null |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-12 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
C/O K APPIAH
JOHN CARPENTER HOUSE JOHN CARPENTER STREET
LONDON
EC4Y 0AN |
| 2015-07-23 |
update statutory_documents 10/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 2014-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2014-04-13 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2015-05-11 => 2015-08-07 |
| 2014-07-10 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-05-07 |
delete address JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON ENGLAND EC4Y 0AN |
| 2014-05-07 |
insert address JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-16 |
update statutory_documents 13/04/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 2213 - Publish journals & periodicals |
| 2013-06-22 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-13 => 2012-04-13 |
| 2013-06-22 |
update returns_next_due_date 2012-05-11 => 2013-05-11 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-01 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JONATHAN DAVEY |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED PETER DANSON |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON |
| 2012-08-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-07 |
update statutory_documents FIRST GAZETTE |
| 2012-08-06 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-03-10 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2011-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2011-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-14 |
update statutory_documents COMPANY NAME CHANGED PROGRESSIVE MEDIA CONSULTING LIMITED
CERTIFICATE ISSUED ON 14/01/11 |
| 2011-01-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2010 FROM
PROGRESSIVE HOUSE MAIDSTONE ROAD
SIDCUP
KENT
DA14 5HZ
UNITED KINGDOM |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 2010-04-22 |
update statutory_documents SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DANSON |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON |
| 2010-04-14 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
6 THE WOODLANDS, LOSTOCK
BOLTON
LANCASHIRE
BL6 4JD |
| 2008-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |