Progressive Digital Media Limited

01813905

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JOHN CARPENTER HOUSE, LONDON, EC4Y 0AN

Incorporated 04/05/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

73200

Market research and public opinion polling

Officers

Mr Michael Thomas Danson

director · Since 01/09/2015

DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 41 other boards

Mr Graham Charles Lilley

director · Since 23/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Mr Robert James Hooper

secretary · Since 22/11/2022

Persons with Significant Control

Global Data Plc

75–100% shares

John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Reg: 03925319 · Uk Companies House · Limited Company

Notified 18/08/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2024Registered 20/12/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2022Registered 23/08/2022Satisfied 06/08/2024

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/06/2022Registered 24/06/2022Satisfied 10/12/2024

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 15/12/2021Registered 20/12/2021Satisfied 10/12/2024

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 19/05/2020Registered 21/05/2020Satisfied 10/12/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 19/04/2017Registered 04/05/2017Satisfied 10/12/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/09/2015Registered 12/09/2015Satisfied 10/12/2024

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/2006Registered 26/10/2006Satisfied 21/03/2015

charge

satisfied

RICHARD ALLAN HYMAN · DEBORAH GRANT

Created 10/02/2000Registered 11/02/2000Satisfied 06/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/1999Registered 01/09/1999Satisfied 21/09/2005

charge

satisfied

PATRICIA ANN ALLSOPP AND MICHAEL EDWARD RANULPH ALLSOPP; WILLIAM PAUL HARRIMAN; AND ANDREWWILLI

Created 08/01/1998Registered 22/01/1998Satisfied 19/10/2006

charge

satisfied

MC DONALD'S PROPERTY COMPANY LIMITED

Created 23/02/1989Registered 28/02/1989Satisfied 21/09/2005