Progressive Digital Media Limited

Active01813905 Private limited company
Incorporated
4 May 1984 (42 years)
Previously known as
Verdict Research Limited (until 2 September 2015)
Phillips Russell Hyman Limited (until 7 November 1985)
Lotson Limited (until 16 July 1984)
Industry
Market research and public opinion polling (73200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born November 1982
Hooper, Robert James
Secretary · Appointed 22 November 2022
Director · Appointed 1 September 2015
English
Born December 1962 (63)
Officer history (31 former)
30 September 2026
Resigned Lilley, Graham Charles as Director
19 August 2026
Appointed Hooper, Robert James as Director
22 November 2022
Appointed Hooper, Robert James as Secretary
21 January 2022
Resigned Strickland, Charles Eugene Shackleton as Secretary
21 July 2020
Appointed Strickland, Charles Eugene Shackleton as Secretary
21 July 2020
Resigned Lilley, Graham Charles as Secretary
23 October 2017
Appointed Lilley, Graham Charles as Director
23 October 2017
Resigned Pyper, Simon John as Director
1 September 2015
Resigned Wright, Gareth Richard as Director
1 September 2015
Appointed Pyper, Simon John as Director
1 September 2015
Appointed Lilley, Graham Charles as Secretary
1 September 2015
Appointed Danson, Michael Thomas as Director
1 September 2015
Resigned Hopley, Rupert John Joseph as Director
1 September 2015
Resigned Woollard, Julie Louise as Secretary
7 February 2014
Resigned Martin, Emily Louise as Secretary
31 December 2013
Resigned Walker, Adam Christopher as Director
31 December 2013
Resigned Rigby, Peter Stephen as Director
1 November 2011
Appointed Hopley, Rupert John Joseph as Director
16 September 2011
Resigned Jacobs, Rachel Elizabeth as Director
31 August 2011
Resigned Burton, John William as Director
1 June 2011
Appointed Martin, Emily Louise as Secretary
31 March 2011
Resigned Kerswell, Mark Henry as Director
27 May 2010
Appointed Jacobs, Rachel Elizabeth as Director
31 March 2010
Appointed Wright, Gareth Richard as Director
20 November 2009
Appointed Kerswell, Mark Henry as Director
28 March 2008
Appointed Walker, Adam Christopher as Director
20 March 2008
Resigned Gilbertson, David Stuart as Director
4 February 2008
Appointed Woollard, Julie Louise as Secretary
4 February 2008
Resigned Richmond, Sonia Anna as Secretary
31 December 2007
Resigned Foye, Anthony Martin as Director
17 August 2007
Resigned Pyper, Simon John as Director
30 July 2007
Appointed Gilbertson, David Stuart as Director
30 July 2007
Appointed Burton, John William as Director
30 July 2007
Appointed Rigby, Peter Stephen as Director
30 July 2007
Appointed Richmond, Sonia Anna as Secretary
30 July 2007
Appointed Foye, Anthony Martin as Director
30 July 2007
Resigned Datamonitor Secretaries Limited as Corporate Secretary
30 July 2007
Resigned Danson, Michael Thomas as Director
24 October 2006
Resigned O'Connell, Kevin Francis as Secretary
24 October 2006
Appointed Datamonitor Secretaries Limited as Corporate Secretary
6 July 2006
Resigned Daykin, Michael Richard as Secretary
6 July 2006
Appointed O'Connell, Kevin Francis as Secretary
19 September 2005
Appointed Daykin, Michael Richard as Secretary
19 September 2005
Appointed Danson, Michael Thomas as Director
19 September 2005
Appointed Pyper, Simon John as Director
16 September 2005
Resigned Grant, Deborah as Secretary
16 September 2005
Resigned Hyman, Richard Allan as Director
16 September 2005
Resigned Grant, Deborah as Director
31 October 2001
Appointed Grant, Deborah as Secretary
31 October 2001
Resigned Bone, Alan John as Secretary
20 June 2001
Resigned Hardman, Marcus as Director
31 May 2001
Resigned Bone, Alan John as Director
10 October 2000
Appointed Hardman, Marcus as Director
25 July 2000
Resigned Roiter, Warren as Director
1 April 1998
Appointed Roiter, Warren as Director
17 December 1997
Appointed Bone, Alan John as Secretary
17 December 1997
Resigned Grant, Deborah as Secretary
14 July 1997
Appointed Bone, Alan John as Director
31 May 1996
Resigned Eassie, Richard William Fitzpatrick as Director
5 October 1993
Appointed Grant, Deborah as Director
4 March 1993
Appointed Grant, Deborah as Secretary
4 March 1993
Resigned Smith, Michael Alan Kingsley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03925319

Group structure 10 shown

Ownership group derived from the Companies House PSC register

GD UK Healthcare Limited Owns 75–100% of shares
Cambridge Healthcare Research Limited Owns 75–100% of shares
Galahad Topco Limited Owns 75–100% of shares
Galahad Midco Limited Owns 75–100% of shares
GD Healthcare Holding Limited Owns 75–100% of shares
Progressive Digital Media Limited This company Owns 75–100% of shares
Washington Topco Limited Owns 50–75% of shares
Washington Midco Limited Owns 75–100% of shares
Washington Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
31 July 2026Satisfaction of a charge in full
Show all recent filings

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