Progressive Digital Media Limited
01813905
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
Industry
Officers
director · Since 01/09/2015
DIRECTOR
ENGLISH · ENGLAND · Age 63
Also on 41 other boards
director · Since 23/10/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 45 other boards
secretary · Since 22/11/2022
secretary · Since 22/11/2022
Former
secretary · Resigned 04/03/1993
director · Resigned 31/05/1996
secretary · Resigned 17/12/1997
director · Resigned 25/07/2000
director · Resigned 31/05/2001
director · Resigned 20/06/2001
secretary · Resigned 31/10/2001
director · Resigned 16/09/2005
director · Resigned 16/09/2005
secretary · Resigned 16/09/2005
secretary · Resigned 06/07/2006
secretary · Resigned 24/10/2006
director · Resigned 30/07/2007
corporate secretary · Resigned 30/07/2007
director · Resigned 17/08/2007
director · Resigned 31/12/2007
secretary · Resigned 04/02/2008
director · Resigned 20/03/2008
director · Resigned 31/03/2011
director · Resigned 31/08/2011
director · Resigned 16/09/2011
director · Resigned 31/12/2013
director · Resigned 31/12/2013
secretary · Resigned 07/02/2014
secretary · Resigned 01/09/2015
director · Resigned 01/09/2015
director · Resigned 01/09/2015
director · Resigned 23/10/2017
secretary · Resigned 21/07/2020
secretary · Resigned 21/01/2022
Persons with Significant Control
Global Data Plc
John Carpenter House, John Carpenter Street, London, EC4Y 0AN
Reg: 03925319 · Uk Companies House · Limited Company
Notified 18/08/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
JOHN CARPENTER HOUSE
LONDON