Protx Group Limited in Gray's Inn LONDON

Protx Group Limited LONDON

Founded in 2001, Protx Group, classified under reg no. 04222367 is a liquidation company. Currently registered at 3 Field Court WC1R 5EF, London the company has been in the business for twenty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Thu, 30th Sep 2021. Since Tue, 15th Oct 2002 Protx Group Limited is no longer carrying the name Sky Media.

Protx Group Limited Address / Contact

Office Address	3 Field Court
Office Address2	Gray's Inn
Town	London
Post code	WC1R 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04222367
Date of Incorporation	Wed, 23rd May 2001
Industry	Information technology consultancy activities
Industry	Other software publishing
End of financial Year	30th September
Company age	23 years old
Account next due date	Fri, 30th Jun 2023 (299 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Jacqui C.

Position: Director

Appointed: 21 August 2020

Victoria B.

Position: Director

Appointed: 21 August 2020

Mohor R.

Position: Secretary

Appointed: 01 March 2019

Sarah R.

Position: Director

Appointed: 16 March 2020

Resigned: 30 September 2020

Julia M.

Position: Director

Appointed: 21 June 2019

Resigned: 01 March 2020

Miranda C.

Position: Secretary

Appointed: 29 June 2018

Resigned: 01 March 2019

Adam P.

Position: Director

Appointed: 29 June 2018

Resigned: 21 August 2020

Claire V.

Position: Director

Appointed: 29 June 2018

Resigned: 31 December 2018

Erik D.

Position: Director

Appointed: 02 January 2018

Resigned: 29 June 2018

Victoria B.

Position: Director

Appointed: 16 September 2016

Resigned: 29 June 2018

Mark P.

Position: Director

Appointed: 15 June 2016

Resigned: 29 June 2018

Michael R.

Position: Director

Appointed: 13 March 2015

Resigned: 16 September 2016

Mark P.

Position: Secretary

Appointed: 31 July 2014

Resigned: 29 June 2018

Simon B.

Position: Director

Appointed: 21 November 2007

Resigned: 13 March 2015

Louise H.

Position: Secretary

Appointed: 10 November 2006

Resigned: 31 July 2014

Alastair M.

Position: Director

Appointed: 10 November 2006

Resigned: 15 June 2016

Paul S.

Position: Director

Appointed: 10 November 2006

Resigned: 31 May 2011

Gavin M.

Position: Director

Appointed: 10 November 2006

Resigned: 27 June 2011

Christopher K.

Position: Director

Appointed: 15 August 2005

Resigned: 10 November 2006

Cng Associates Ltd

Position: Corporate Secretary

Appointed: 21 July 2004

Resigned: 02 May 2005

John J.

Position: Director

Appointed: 24 March 2003

Resigned: 10 November 2006

Michael A.

Position: Secretary

Appointed: 04 November 2002

Resigned: 10 November 2006

Robert J.

Position: Director

Appointed: 05 March 2002

Resigned: 15 March 2006

Richard H.

Position: Director

Appointed: 04 March 2002

Resigned: 10 November 2006

Joseph M.

Position: Director

Appointed: 04 March 2002

Resigned: 10 November 2006

Michael A.

Position: Director

Appointed: 23 May 2001

Resigned: 21 January 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 May 2001

Resigned: 23 May 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2001

Resigned: 23 May 2001

Renee M.

Position: Secretary

Appointed: 23 May 2001

Resigned: 04 November 2002

People with significant control

Sage (Uk) Ltd

C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01045967
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sky Media	October 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 21st, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 18th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 2nd, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 2530917.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 7th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd May 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd May 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 17th, May 2010	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 16th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (14 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (14 pages)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (13 pages)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (14 pages)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (11 pages)
363a	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (20 pages)
363a	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (12 pages)
363a	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (13 pages)
363(288)	Mon, 23rd Jun 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 20th, December 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 20th, December 2002	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 9th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 9th, May 2002	accounts	Free Download (1 page)

Protx Group Limited LONDON

Protx Group Limited Address / Contact

Company Information / Profile

Company staff

Jacqui C.

Victoria B.

Mohor R.

Sarah R.

Julia M.

Miranda C.

Adam P.

Claire V.

Erik D.

Victoria B.

Mark P.

Michael R.

Mark P.

Simon B.

Louise H.

Alastair M.

Paul S.

Gavin M.

Christopher K.

Cng Associates Ltd

John J.

Michael A.

Robert J.

Richard H.

Joseph M.

Michael A.

Company Directors Limited

Temple Secretaries Limited

Renee M.

People with significant control

Company previous names

Company filings

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