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PROGRESSIVE TRADE MEDIA LIMITED

Company number 09901510

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	TM01	Termination of appointment of Michael Thomas Danson as a director on 19 January 2024	View PDF Termination of appointment of Michael Thomas Danson as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Michael David Phillips as a director on 19 January 2024	View PDF Termination of appointment of Michael David Phillips as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Mr Lucas Danson as a director on 19 January 2024	View PDF Appointment of Mr Lucas Danson as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr William Edward Crocker as a director on 19 January 2024	View PDF Appointment of Mr William Edward Crocker as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC02	Notification of Progressive Holdco Limited as a person with significant control on 4 March 2022	View PDF Notification of Progressive Holdco Limited as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Michael David Phillips as a director on 6 March 2023	View PDF Appointment of Mr Michael David Phillips as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Kenneth Appiah as a director on 6 March 2023	View PDF Termination of appointment of Kenneth Appiah as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM02	Termination of appointment of Kenneth Appiah as a secretary on 6 March 2023	View PDF Termination of appointment of Kenneth Appiah as a secretary on 6 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AD01	Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN United Kingdom to Studio 5 Salters House 156 High Street Hull HU1 1NQ on 23 March 2021	View PDF Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN United Kingdom to Studio 5 Salters House 156 High Street Hull HU1 1NQ on 23 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
17 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	TM01	Termination of appointment of Simon John Pyper as a director on 31 October 2017	View PDF Termination of appointment of Simon John Pyper as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)

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PROGRESSIVE TRADE MEDIA LIMITED

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