Procter Media Ltd was established in 1993, it's status in the Companies House registry is set to "Active". The companies directors are listed as Pooni, Harinder, Procter, Terence Dennis, Khan, Rubina, Pooni, Harinder in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTER, Terence Dennis | 02 January 2015 | - | 1 |
| POONI, Harinder | 04 January 2011 | 13 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POONI, Harinder | 31 August 2005 | - | 1 |
| KHAN, Rubina | 04 January 1994 | 31 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 April 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 18 October 2018 | |
| DISS40 - Notice of striking-off action discontinued | 07 July 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| DISS40 - Notice of striking-off action discontinued | 18 August 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| DISS16(SOAS) - N/A | 11 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 06 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 July 2011 | |
| AP01 - Appointment of director | 18 February 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 363s - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 29 March 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| CERTNM - Change of name certificate | 08 March 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 225 - Change of Accounting Reference Date | 23 February 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| CERTNM - Change of name certificate | 19 March 2001 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| 363s - Annual Return | 24 June 1998 | |
| RESOLUTIONS - N/A | 05 March 1998 | |
| RESOLUTIONS - N/A | 05 March 1998 | |
| RESOLUTIONS - N/A | 05 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 287 - Change in situation or address of Registered Office | 18 December 1997 | |
| 363s - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1994 | |
| 363s - Annual Return | 24 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 June 1994 | |
| 288 - N/A | 10 March 1994 | |
| 287 - Change in situation or address of Registered Office | 08 December 1993 | |
| 288 - N/A | 08 December 1993 | |
| NEWINC - New incorporation documents | 22 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 20 February 2010 | Outstanding |
N/A |
| Deed of charge over credit balances | 06 March 2001 | Outstanding |
N/A |
