Procter Media Limited. Head office in London. Check Director.

Procter Media Limited, London

Procter Media Limited is a private limited company. Formerly, it was called Selectcard Services Limited (it was changed on 2005-03-08). Situated at Harwood House, 43 Harwood Road, London SW6 4QP, this 30 years old company was incorporated on 1993-10-22 and is categorised as "advertising agencies" (SIC code: 73110).
1 director can be found in the firm: Terence P. (appointed on 02 January 2015). Among the secretaries (1 in total), we can name: Harinder P. (appointed on 31 August 2005).

About
Name: Procter Media Limited
Number: 02865127
Incorporation date: 1993-10-22
End of financial year: 30 June


Address:	Harwood House 43 Harwood Road London SW6 4QP
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Terence P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30
Current Assets	239,486	298,482	348,480	302,504	337,825
Fixed Assets	7,950	5,962	4,471	3,353	2,515
Number Shares Allotted	-	2	2	-	2
Shareholder Funds	77,036	61,345	54,470	65,412	116,726
Tangible Fixed Assets	7,950	5,962	4,471	3,353	2,515
Total Assets Less Current Liabilities	77,036	61,345	54,470	58,392	116,726

The date for Procter Media Limited confirmation statement filing is 2024-10-31. The latest one was submitted on 2023-10-17. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary individual Terence P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 18th, March 2024 \| accounts	Free Download (4 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 18th, March 2024 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 11th, April 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 20th, June 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 6th, April 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 24th, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 5th, July 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 28, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 20, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 17, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 15th, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 1st, April 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 26th, May 2009 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 3rd, April 2009 \| accounts	Free Download (9 pages)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
363s	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (6 pages)
363s	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 18th, April 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 18th, April 2007 \| accounts	Free Download (9 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 14th, August 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 14th, August 2006 \| accounts	Free Download (9 pages)
363s	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 29, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 29, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
363s	Period up to December 11, 2004 - Annual return with full member list filed on: 11th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to December 11, 2004 - Annual return with full member list filed on: 11th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 5th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 5th, July 2004 \| accounts	Free Download (7 pages)
363s	Period up to November 24, 2003 - Annual return with full member list filed on: 24th, November 2003 \| annual return	Free Download (6 pages)
363s	Period up to November 24, 2003 - Annual return with full member list filed on: 24th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 5th, July 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 5th, July 2003 \| accounts	Free Download (8 pages)
363s	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 11, 2003 (Secretary's particulars changed) annual return
363s	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 25th, April 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 25th, April 2002 \| accounts	Free Download (8 pages)
363s	Period up to November 1, 2001 - Annual return with full member list filed on: 1st, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to November 1, 2001 - Annual return with full member list filed on: 1st, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001 \| accounts	Free Download (7 pages)
363s	Period up to October 19, 2000 - Annual return with full member list filed on: 19th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to October 19, 2000 - Annual return with full member list filed on: 19th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000 \| accounts	Free Download (7 pages)
363s	Period up to November 30, 1999 - Annual return with full member list filed on: 30th, November 1999 \| annual return	Free Download (6 pages)
363s	Period up to November 30, 1999 - Annual return with full member list filed on: 30th, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 1st, February 1999 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 1st, February 1999 \| accounts	Free Download (6 pages)
363s	Period up to November 13, 1998 - Annual return with full member list filed on: 13th, November 1998 \| annual return	Free Download (4 pages)
363s	Period up to November 13, 1998 - Annual return with full member list filed on: 13th, November 1998 \| annual return	Free Download (4 pages)
363s	Period up to June 24, 1998 - Annual return with full member list filed on: 24th, June 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 24, 1998 (Director's particulars changed) annual return
363s	Period up to June 24, 1998 - Annual return with full member list filed on: 24th, June 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 24, 1998 (Director's particulars changed) annual return
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998 \| accounts	Free Download (6 pages)
363s	Period up to October 31, 1996 - Annual return with full member list filed on: 31st, October 1996 \| annual return	Free Download (4 pages)
363s	Period up to October 31, 1996 - Annual return with full member list filed on: 31st, October 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, October 1996 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, October 1996 \| accounts	Free Download (8 pages)
363s	Period up to November 6, 1995 - Annual return with full member list filed on: 6th, November 1995 \| annual return	Free Download (4 pages)
363s	Period up to November 6, 1995 - Annual return with full member list filed on: 6th, November 1995 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 14th, August 1995 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 14th, August 1995 \| accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 25th, October 1994 \| accounts
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 25th, October 1994 \| accounts	Free Download
363s	Period up to October 24, 1994 - Annual return with full member list filed on: 24th, October 1994 \| annual return
363s	Period up to October 24, 1994 - Annual return with full member list filed on: 24th, October 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 24th, June 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 24th, June 1994 \| accounts

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