Founded in 2015, Progressive Trade Media, classified under reg no. 09901510 is an active company. Currently registered at Studio 5 Salters House HU1 1NQ, Hull the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 17, 2015 Progressive Trade Media Limited is no longer carrying the name Attentio Media.
The company has 2 directors, namely Michael P., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 3 December 2015 and Michael P. has been with the company for the least time - from 6 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Studio 5 Salters House |
| Office Address2 | 156 High Street |
| Town | Hull |
| Post code | HU1 1NQ |
| Country of origin | United Kingdom |
| Registration Number | 09901510 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Industry | Dormant Company |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 03 December 2015
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Progressive Holdco Limited from Hull, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Michael D. This PSC owns 50,01-75% shares.
Progressive Holdco Limited
Studio 5 Salters House 156 High Street, Hull, HU1 1NQ, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13874055 |
| Notified on | 4 March 2022 |
| Nature of control: |
significiant influence or control |
Michael D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Attentio Media | December 17, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Amounts Owed To Group Undertakings | |
| Creditors | |
| Net Current Assets Liabilities | |
| Number Shares Issued Fully Paid | |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | |
| Average Number Employees During Period | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 19, 2024 new director was appointed. filed on: 25th, January 2024 |
officers | Free Download (2 pages) |
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