Back to search

Progressive Content Limited

06212739

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

John Carpenter House, John Carpenter Street, London, EC4Y 0AN
Incorporated 13/04/2007

Previously known as

Progressive Customer Publishing Limited · until 25/03/2016
Progressive Media Consulting Limited · until 14/01/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Michael Thomas Danson

director · Since 12/06/2020

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 41 other boards

Mr Graham Charles Lilley

director · Since 12/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Mr Robert James Hooper

secretary · Since 22/11/2022

Mr Robert James Hooper

director · Since 19/08/2026

BRITISH · UNITED KINGDOM · Age 43

Graham Charles Lilley

director · Since 12/06/2020

British · United Kingdom · Age 42

Michael Thomas Danson

director · Since 12/06/2020

English · England · Age 63

Robert James Hooper

secretary · Since 22/11/2022

Robert James Hooper

director · Since 19/08/2026

British · United Kingdom · Age 43

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 24/05/2007

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 24/05/2007

Peter John Danson

director · Resigned 29/03/2010

Lesley Jane Danson

secretary · Resigned 29/03/2010

Michael Thomas Danson

director · Resigned 24/08/2012

Kenneth Appiah

director · Resigned 04/11/2014

Kenneth Kurankyi Appiah

secretary · Resigned 04/11/2014

Simon John Pyper

director · Resigned 04/11/2014

Simon John Pyper

director · Resigned 10/10/2017

Daniel Jonathan Davey

director · Resigned 12/06/2020

Peter John Danson

director · Resigned 12/06/2020

Kenneth Appiah

director · Resigned 12/06/2020

Graham Charles Lilley

secretary · Resigned 21/07/2020

Charles Eugene Shackleton Strickland

secretary · Resigned 21/01/2022

Persons with Significant Control

Globaldata Uk Ltd

75–100% shares
75–100% votes
Appoint directors

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

Notified 07/05/2020

Former PSCs

Progressive Media International Limited

Ceased 07/05/2020

Charges2 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2024Registered 31/07/2026Satisfied 31/07/2026
A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2026Registered 23/07/2026
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 10/10/2022Registered 28/10/2022Satisfied 06/08/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1John Carpenter House
2026-08-19

JOHN CARPENTER HOUSE

post townLondon
2026-08-19

LONDON

officer appointedHOOPER, Robert James
2026-08-19
officer appointedDANSON, Michael Thomas
2026-08-19
officer appointedHOOPER, Robert James
2026-08-19
officer appointedLILLEY, Graham Charles
2026-08-19