Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BUSINESS TRADE MEDIA INTERNATIONAL LIMITED
Company Information for

BUSINESS TRADE MEDIA INTERNATIONAL LIMITED

JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN,
Company Registration Number
06212740
Private Limited Company
Active

Company Overview

About Business Trade Media International Ltd
BUSINESS TRADE MEDIA INTERNATIONAL LIMITED was founded on 2007-04-13 and has its registered office in London. The organisation's status is listed as "Active". Business Trade Media International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUSINESS TRADE MEDIA INTERNATIONAL LIMITED
 
Legal Registered Office
JOHN CARPENTER HOUSE
JOHN CARPENTER STREET
LONDON
EC4Y 0AN
Other companies in EC4Y
 
Previous Names
PROGRESSIVE MEDIA INTERNATIONAL LIMITED29/07/2024
COMPELO LTD14/08/2020
PROGRESSIVE CORPORATE FINANCE LIMITED23/05/2019
Filing Information
Company Number 06212740
Company ID Number 06212740
Date formed 2007-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 11:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS TRADE MEDIA INTERNATIONAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BUSINESS TRADE MEDIA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KENNETH KURANKYI APPIAH
 Director 2017-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN PYPER
 Director 2010-03-29 2017-10-26
KENNETH KURANKYI APPIAH
 Company Secretary 2010-03-29 2015-02-13
KENNETH KURANKYI APPIAH
 Director 2010-03-29 2015-02-13
MICHAEL THOMAS DANSON
 Director 2010-03-29 2012-08-24
LESLEY JANE DANSON
 Company Secretary 2007-05-24 2010-03-29
PETER JOHN DANSON
 Director 2007-05-24 2010-03-29
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2007-04-13 2007-05-24
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2007-04-13 2007-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH KURANKYI APPIAH COMPELO MEDIA LTD Director 2017-10-31 CURRENT 2010-11-10 Active
KENNETH KURANKYI APPIAH SISYPHUS MEDIA LIMITED Director 2017-10-26 CURRENT 2009-06-06 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA-TECH LIMITED Director 2017-10-26 CURRENT 2007-03-22 Active
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED Director 2017-10-26 CURRENT 2007-03-22 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE RECRUITING LIMITED Director 2017-10-26 CURRENT 2007-04-13 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA TECHNOLOGY LIMITED Director 2017-10-26 CURRENT 2007-04-13 Active
KENNETH KURANKYI APPIAH PROGRESSIVE.AI LIMITED Director 2017-10-26 CURRENT 2007-06-06 Active
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA ACTIVE RESEARCH LIMITED Director 2017-10-26 CURRENT 2007-06-18 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE PUBLICATIONS LIMITED Director 2017-10-26 CURRENT 2007-07-12 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH ESTEL ASSET MANAGEMENT LIMITED Director 2017-10-26 CURRENT 2007-04-13 Active
KENNETH KURANKYI APPIAH ACCELERATE VENTURES LIMITED Director 2017-10-26 CURRENT 2007-04-13 Active
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA WEALTH MANAGEMENT LIMITED Director 2017-10-26 CURRENT 2007-06-06 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE ANALYTICS AND MEDIA LIMITED Director 2017-10-26 CURRENT 2007-06-18 Active
KENNETH KURANKYI APPIAH PROGRESSIVE GLOBAL MEDIA LIMITED Director 2017-10-26 CURRENT 2007-06-18 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA.AI LIMITED Director 2017-10-26 CURRENT 2007-06-18 Active
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA PUBLICATIONS LIMITED Director 2017-10-26 CURRENT 2007-03-22 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE CONTENT HOLDINGS LIMITED Director 2017-10-26 CURRENT 2007-06-18 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE CONTENT LIMITED Director 2017-10-10 CURRENT 2007-04-13 Active
KENNETH KURANKYI APPIAH PROGRESSIVE TRADE MEDIA LIMITED Director 2017-08-18 CURRENT 2015-12-03 Active
KENNETH KURANKYI APPIAH NEW STATESMAN LIMITED Director 2017-07-28 CURRENT 1996-01-04 Active
KENNETH KURANKYI APPIAH SPEAR PUBLISHING LIMITED Director 2016-09-30 CURRENT 2003-10-14 Active
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2007-08-09 Active
KENNETH KURANKYI APPIAH PROGRESSIVE LUXURY PUBLISHING LIMITED Director 2016-08-30 CURRENT 2010-03-04 Active
KENNETH KURANKYI APPIAH PROGRESSIVE TREASURY SERVICES LIMITED Director 2010-03-29 CURRENT 2007-06-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-12-23Memorandum articles filed
2024-12-20REGISTRATION OF A CHARGE / CHARGE CODE 062127400002
2024-11-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-10Notification of Globaldata Uk Ltd as a person with significant control on 2024-08-30
2024-09-10CESSATION OF PROGRESSIVE HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD CROCKER
2024-09-04APPOINTMENT TERMINATED, DIRECTOR LUCAS WILLIAM DANSON
2024-09-04DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON
2024-09-04DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY
2024-09-04Appointment of Mr Robert Hooper as company secretary on 2024-08-30
2024-09-04REGISTERED OFFICE CHANGED ON 04/09/24 FROM Studio 5 Salters House 156 High Street Hull HU1 1NQ United Kingdom
2024-07-29Company name changed progressive media international LIMITED\certificate issued on 29/07/24
2024-04-23CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2024-01-25DIRECTOR APPOINTED MR WILLIAM EDWARD CROCKER
2024-01-25DIRECTOR APPOINTED MR LUCAS DANSON
2024-01-25APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DANSON
2024-01-25APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PHILLIPS
2023-04-18CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-03-29APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH
2023-03-29DIRECTOR APPOINTED MR MICHAEL DAVID PHILLIPS
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-03-14PSC07CESSATION OF MICHAEL THOMAS DANSON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14PSC02Notification of Progressive Holdco Limited as a person with significant control on 2022-03-04
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20AP01DIRECTOR APPOINTED MR. PETER JOHN DANSON
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM 40-42 Hatton Garden London EC1N 8EB England
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 062127400001
2020-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM John Carpenter House John Carpenter Street London EC4Y 0AN
2020-08-14RES15CHANGE OF COMPANY NAME 14/08/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-23RES15CHANGE OF COMPANY NAME 23/05/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-23CH01Director's details changed for Mr Kenneth Kurankyi Appiah on 2017-11-23
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PYPER
2017-10-26AP01DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0113/04/16 ANNUAL RETURN FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM C/O K Appiah John Carpenter House John Carpenter Street London EC4Y 0AN
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH KURANKYI APPIAH
2015-02-13TM02Termination of appointment of Kenneth Kurankyi Appiah on 2015-02-13
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0113/04/14 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01AR0113/04/13 ANNUAL RETURN FULL LIST
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-09AR0113/04/12 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04AR0113/04/11 ANNUAL RETURN FULL LIST
2011-03-10AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-22AP01DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON
2010-04-22AP01DIRECTOR APPOINTED MR SIMON JOHN PYPER
2010-04-22AP01DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH
2010-04-22AP03SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER DANSON
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM PROGRESSIVE HOUSE MAIDSTONE ROAD SIDCUP KENT DA14 5HZ UNITED KINGDOM
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON
2010-04-14AR0113/04/10 FULL LIST
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-27363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-29363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD
2008-04-29190LOCATION OF DEBENTURE REGISTER
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-24288bSECRETARY RESIGNED
2007-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to BUSINESS TRADE MEDIA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS TRADE MEDIA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BUSINESS TRADE MEDIA INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS TRADE MEDIA INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS TRADE MEDIA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS TRADE MEDIA INTERNATIONAL LIMITED
Trademarks
We have not found any records of BUSINESS TRADE MEDIA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS TRADE MEDIA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as BUSINESS TRADE MEDIA INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS TRADE MEDIA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS TRADE MEDIA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS TRADE MEDIA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4Y 0AN