Pro - Direct Media Limited. Head office in Newton Abbot. Check Director.

Pro - Direct Media Limited, Newton Abbot

Pro - Direct Media Limited is a private limited company. Registered at Torre, Shaldon Road, Newton Abbot TQ12 4PQ, this 16 years old business was incorporated on 2007-06-25 and is categorised as "dormant company" (SIC code: 99999).
3 directors can be found in the business: Peter H. (appointed on 15 August 2011), Adrian L. (appointed on 17 July 2008), Martin L. (appointed on 17 January 2008).

About
Name: Pro - Direct Media Limited
Number: 06291621
Incorporation date: 2007-06-25
End of financial year: 29 December


Address:	Torre Shaldon Road Newton Abbot TQ12 4PQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Pro-Direct Group Limited

6 April 2016

Address	Torre House Shaldon Road, Newton Abbot, Devon, TQ12 4PQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	6646626
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29
Number Shares Allotted	-	-	1	1	1	1	1
Current Assets	1	1	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	-	-	-	-	-

The date for Pro - Direct Media Limited confirmation statement filing is 2024-07-25. The previous one was filed on 2023-07-11. The target date for a subsequent statutory accounts filing is 29 September 2024. Latest accounts filing was submitted for the time up to 29 December 2022.

1 person of significant control is indexed in the official register, a solitary company Pro-Direct Group Limited who has over 3/4 of shares. This corporate PSC is located at Shaldon Road, TQ12 4PQ Newton Abbot, Devon.

Company filing

Filter filings by category:

Type		Free download
TM01	Sat, 2nd Sep 2023 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Sat, 2nd Sep 2023 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
TM02	Sat, 2nd Sep 2023 - the day secretary's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 29th Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 11th Jul 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 11th Jul 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 29th Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 29th Dec 2020 filed on: 2nd, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Jul 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 11th Jul 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 20th Jan 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Jan 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Jan 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH03	On Mon, 20th Jan 2020 secretary's details were changed filed on: 30th, January 2020 \| officers	Free Download (1 page)
CH01	On Mon, 20th Jan 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 29th Dec 2018 filed on: 18th, October 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 11th Jul 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 11th Jul 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 11th Jul 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 11th Jul 2016 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 3rd, November 2014 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 21st, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 29th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Tue, 9th Jul 2013. Old Address: Torre House Shaldon Road Newton Abbot Devon TQ12 4TZ filed on: 9th, July 2013 \| address	Free Download (1 page)
CH01	On Sat, 1st Jun 2013 director's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 30th, October 2012 \| accounts	Free Download (5 pages)
CH01	On Mon, 25th Jun 2012 director's details were changed filed on: 9th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Fri, 25th Nov 2011. Old Address: Bridge House, Parkhill Road Torquay Devon TQ1 2AL filed on: 25th, November 2011 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 21st, October 2011 \| accounts	Free Download (5 pages)
AP01	On Mon, 5th Sep 2011 new director was appointed. filed on: 5th, September 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 29th, October 2010 \| accounts	Free Download (6 pages)
CH01	On Fri, 25th Jun 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 6th Aug 2009 with shareholders record filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/01/2009 filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 22nd, April 2009 \| accounts	Free Download (6 pages)
288b	On Thu, 24th Jul 2008 Appointment terminated secretary filed on: 24th, July 2008 \| officers	Free Download (1 page)
288a	On Thu, 24th Jul 2008 Secretary appointed filed on: 24th, July 2008 \| officers	Free Download (1 page)
288a	On Thu, 24th Jul 2008 Director appointed filed on: 24th, July 2008 \| officers	Free Download (2 pages)
288a	On Thu, 24th Jul 2008 Director appointed filed on: 24th, July 2008 \| officers	Free Download (2 pages)
288a	On Thu, 24th Jul 2008 Director appointed filed on: 24th, July 2008 \| officers	Free Download (2 pages)
288b	On Thu, 24th Jul 2008 Appointment terminated director filed on: 24th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2007 \| incorporation	Free Download (17 pages)

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