Active - Proposal to Strike off
Company Information for PROGRESSIVE VENTURES LIMITED
John Carpenter House, John Carpenter Street, London, EC4Y 0AN,
|
Company Registration Number
06212741
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROGRESSIVE VENTURES LIMITED | |
Legal Registered Office | |
John Carpenter House John Carpenter Street London EC4Y 0AN Other companies in EC4Y | |
Company Number | 06212741 | |
---|---|---|
Company ID Number | 06212741 | |
Date formed | 2007-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-13 06:10:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROGRESSIVE VENTURES, INC. | 2 CANNON HILL DRIVE 37674041 NEW HAMPTON NEW YORK 10958 | Active | Company formed on the 1995-03-24 | |
PROGRESSIVE VENTURES LLC | C/O CHRIS SCHMITZ 139 ROXEN RD. ROCKVILLE CENTRE NY 11570 | Active | Company formed on the 2000-02-25 | |
Progressive Ventures LLC | 1936 Bruce B Downs Blvd Ste 504 Wesley Chapel FLORIDA (FL) 33543 | Active | Company formed on the 2009-12-30 | |
PROGRESSIVE VENTURES LLC | 1604 15TH ST SW STE 110 AUBURN WA 98001 | Dissolved | Company formed on the 2007-05-09 | |
PROGRESSIVE VENTURES HOLDINGS LLC. | 2664 CYPRESS RIDGE BLVD STE 101 WESLEY CHAPEL FL 33544 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-10-16 | |
Progressive Ventures WY LLC | 1621 Central Ave Cheyenne WY 82001 | Active | Company formed on the 2015-02-23 | |
PROGRESSIVE VENTURES, INC. | 231 S. WASHINGTON SQ. LANSING Michigan 48933 | UNKNOWN | Company formed on the 0000-00-00 | |
PROGRESSIVE VENTURES HOLDING COMPANY, INC. | 1015 SOMERSET RD SAN ANTONIO TX 78211 | Active | Company formed on the 2015-12-28 | |
PROGRESSIVE VENTURES BODY SHOP AND COLLISION CENTE | 1015 SOMERSET RD SAN ANTONIO TX 78211 | Forfeited | Company formed on the 2015-12-31 | |
PROGRESSIVE VENTURES REAL ESTATE LLC | 1002 W HILDEBRAND AVE SAN ANTONIO TX 78201 | Forfeited | Company formed on the 2015-12-31 | |
PROGRESSIVE VENTURES AUTO REPAIR CENTER LLC | 1009 SOMERSET RD SAN ANTONIO TX 78211 | Active | Company formed on the 2016-01-12 | |
PROGRESSIVE VENTURES AUTO PLEX LLC | 1015 SOMERSET RD SAN ANTONIO TX 78211 | Active | Company formed on the 2016-01-11 | |
PROGRESSIVE VENTURES, LLC | 4621 POMPANO CIRCLE LAS VEGAS NV 89130 | Dissolved | Company formed on the 1994-03-30 | |
PROGRESSIVE VENTURES LTD. | 100 W. GROVE ST. #300 RENO NV 89509 | Permanently Revoked | Company formed on the 1997-11-25 | |
PROGRESSIVE VENTURES, LLC | NV | Permanently Revoked | Company formed on the 2004-10-15 | |
PROGRESSIVE VENTURES, LLC | 5605 RIGGINS CT STE 200 RENO NV 89502 | Default | Company formed on the 2010-09-07 | |
PROGRESSIVE VENTURES (2016) LP LTD | British Columbia | Active | Company formed on the 2016-05-31 | |
PROGRESSIVE VENTURES PTY LTD | VIC 3660 | Active | Company formed on the 2011-06-28 | |
PROGRESSIVE VENTURES INC. | Alberta | Active | Company formed on the 2002-06-21 | |
PROGRESSIVE VENTURES CORP. | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHARLES LILLEY |
||
MICHAEL THOMAS DANSON |
||
GRAHAM CHARLES LILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN DANSON |
Director | ||
ANDREW JAMES HUNT |
Director | ||
KENNETH KURANKYI APPIAH |
Company Secretary | ||
KENNETH KURANKYI APPIAH |
Director | ||
SIMON JOHN PYPER |
Director | ||
MICHAEL THOMAS DANSON |
Director | ||
LESLEY JANE DANSON |
Company Secretary | ||
PETER JOHN DANSON |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INKLING SOFTWARE LIMITED | Director | 2018-04-24 | CURRENT | 2008-07-28 | Active | |
FINANCIAL NEWS PUBLISHING LIMITED | Director | 2018-04-24 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
ATTENTIO RESEARCH LIMITED | Director | 2018-04-24 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
WORLD MARKET INTELLIGENCE LIMITED | Director | 2018-04-24 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
TIMETRIC LIMITED | Director | 2018-04-24 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
SOCIABLE DATA LTD | Director | 2018-04-24 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA MARKETS LIMITED | Director | 2018-04-24 | CURRENT | 1999-02-24 | Active - Proposal to Strike off | |
RESEARCH VIEWS LIMITED | Director | 2018-04-24 | CURRENT | 2015-12-03 | Active | |
CHM RESEARCH LIMITED | Director | 2018-01-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
INKLING SOFTWARE LIMITED | Director | 2018-04-24 | CURRENT | 2008-07-28 | Active | |
FINANCIAL NEWS PUBLISHING LIMITED | Director | 2018-04-24 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
ATTENTIO RESEARCH LIMITED | Director | 2018-04-24 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
WORLD MARKET INTELLIGENCE LIMITED | Director | 2018-04-24 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA VENTURES LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
TIMETRIC LIMITED | Director | 2018-04-24 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
SOCIABLE DATA LTD | Director | 2018-04-24 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA MARKETS LIMITED | Director | 2018-04-24 | CURRENT | 1999-02-24 | Active - Proposal to Strike off | |
RESEARCH VIEWS LIMITED | Director | 2018-04-24 | CURRENT | 2015-12-03 | Active | |
CHM RESEARCH LIMITED | Director | 2018-01-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
GLOBALDATA PLC | Director | 2018-01-01 | CURRENT | 2000-02-09 | Active | |
PROGRESSIVE GLOBAL MEDIA LIMITED | Director | 2017-12-18 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
PROGRESSIVE DIGITAL MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1984-05-04 | Active | |
SPG MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1974-01-08 | Active - Proposal to Strike off | |
CANADEAN LIMITED | Director | 2017-10-23 | CURRENT | 1972-10-24 | Active | |
DEWBERRY REDPOINT LIMITED | Director | 2017-10-23 | CURRENT | 1995-11-22 | Active | |
ELECTRONIC DIRECT RESPONSE LIMITED | Director | 2017-10-23 | CURRENT | 2000-02-04 | Active | |
JBAD LTD | Director | 2017-10-23 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
VERDICT MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
TMN MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD | Director | 2017-10-23 | CURRENT | 2008-11-06 | Active | |
ICD RESEARCH LIMITED | Director | 2017-10-23 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
MUTUALPOINTS LIMITED | Director | 2017-10-23 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
CURRENT INTELLIGENCE AND ANALYSIS LIMITED | Director | 2017-10-23 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
KABLE BUSINESS INTELLIGENCE LIMITED | Director | 2017-10-23 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
GLOBALDATA UK LTD | Director | 2017-10-23 | CURRENT | 2006-10-16 | Active | |
PROGRESSIVE CAPITAL LIMITED | Director | 2017-10-23 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
GLOBALDATA HOLDING LIMITED | Director | 2017-10-23 | CURRENT | 2015-12-03 | Active | |
SPG MEDIA GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1977-04-18 | Active - Proposal to Strike off | |
CORNHILL PUBLICATIONS LIMITED | Director | 2017-10-23 | CURRENT | 1981-05-27 | Active | |
ERC GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1998-02-06 | Active | |
INTERNET BUSINESS GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1999-02-23 | Active | |
CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED | Director | 2017-10-23 | CURRENT | 2000-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS DANSON | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062127410001 | |
AAMD | Amended dormat accounts made up to 2021-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Termination of appointment of Charles Eugene Shackleton Strickland on 2022-01-21 | ||
TM02 | Termination of appointment of Charles Eugene Shackleton Strickland on 2022-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Graham Charles Lilley on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD | |
AD02 | Register inspection address changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Charles Eugene Shackleton Strickland as company secretary on 2020-07-21 | |
TM02 | Termination of appointment of Graham Charles Lilley on 2020-07-21 | |
PSC02 | Notification of Research Views Limited as a person with significant control on 2018-03-28 | |
PSC07 | CESSATION OF MICHAEL THOMAS DANSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON | |
AP03 | Appointment of Mr Graham Charles Lilley as company secretary on 2018-04-24 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HUNT | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN DANSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/14 FROM C/O K Appiah John Carpenter House John Carpenter Street London EC4Y 0AN | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER | |
TM02 | Termination of appointment of Kenneth Kurankyi Appiah on 2014-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HUNT | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/04/11 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PYPER | |
AP03 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DANSON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM PROGRESSIVE HOUSE MAIDSTONE ROAD SIDCUP KENT DA14 5HZ UNITED KINGDOM | |
AR01 | 13/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 PROGRESSIVE VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as PROGRESSIVE VENTURES LIMITED are:
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. |