About

Registered Number: 05150801
Date of Incorporation: 10/06/2004 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/07/2018 (6 years and 9 months ago)
Registered Address: Flat 17, Hurstbourne Priors, 19 Harewood Road, South Croydon, CR2 7AT,

 

Based in South Croydon, Pro-g Media Ltd was setup in 2004, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. There are 6 directors listed for Pro-g Media Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONHAM, Steven John 12 February 2015 - 1
ISAKSSON, Thomas 12 February 2015 - 1
MCCANN, Adam Joanthan 10 June 2004 - 1
ORRY, James 23 June 2006 31 December 2016 1
ORRY, Thomas 10 June 2004 31 December 2016 1
SORGJERD, Terje 29 September 2006 10 February 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 April 2018
DS01 - Striking off application by a company 16 April 2018
AA - Annual Accounts 22 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2017
AD01 - Change of registered office address 25 June 2017
AD01 - Change of registered office address 25 June 2017
CS01 - N/A 24 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2017
AD01 - Change of registered office address 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM02 - Termination of appointment of secretary 14 June 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 30 June 2016
AD01 - Change of registered office address 10 April 2016
AA - Annual Accounts 30 March 2016
AD01 - Change of registered office address 02 February 2016
AP01 - Appointment of director 18 June 2015
AP01 - Appointment of director 18 June 2015
AR01 - Annual Return 10 June 2015
CH01 - Change of particulars for director 10 June 2015
AA - Annual Accounts 30 March 2015
TM01 - Termination of appointment of director 22 February 2015
AR01 - Annual Return 05 July 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 03 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 September 2012
CH03 - Change of particulars for secretary 03 September 2012
CH01 - Change of particulars for director 31 August 2012
AD04 - Change of location of company records to the registered office 31 August 2012
CH01 - Change of particulars for director 31 August 2012
CH01 - Change of particulars for director 31 August 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 24 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
AA - Annual Accounts 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2007
363a - Annual Return 28 August 2007
287 - Change in situation or address of Registered Office 20 November 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
AA - Annual Accounts 26 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2006
363a - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
AA - Annual Accounts 06 January 2006
RESOLUTIONS - N/A 18 August 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 August 2005
MEM/ARTS - N/A 08 August 2005
CERTNM - Change of name certificate 03 August 2005
363s - Annual Return 20 June 2005
RESOLUTIONS - N/A 05 July 2004
NEWINC - New incorporation documents 10 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.