Procter Media Limited

Active02865127 Private limited company
Incorporated
22 October 1993 (33 years)
Industry
Advertising agencies (73110)
Directors
Terence Dennis Procter
Owned by
Terence Dennis Procter
Accounts type
Total exemption full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Procter, Terence Dennis
Director · Appointed 2 January 2015
British
Born March 1943 (83)
Pooni, Harinder
Secretary · Appointed 31 August 2005
British
Officer history (5 former)
13 March 2015
Resigned Pooni, Harinder as Director
2 January 2015
Appointed Procter, Terence Dennis as Director
4 January 2011
Appointed Pooni, Harinder as Director
4 January 2011
Resigned Procter, Terence Dennis as Director
31 August 2005
Appointed Pooni, Harinder as Secretary
31 August 2005
Resigned Khan, Rubina as Secretary
4 February 1994
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
4 January 1994
Appointed Khan, Rubina as Secretary
22 October 1993
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
22 October 1993
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
22 October 1993
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
22 October 1993
Appointed Procter, Terence Dennis as Director

Ownership 1 active

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

Terence Dennis Procter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1943 (83)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
7 February 2026Total exemption full accounts30 June 2025
17 October 2025Confirmation statement with no updates17 October 2025
20 January 2025Total exemption full accounts30 June 2024
17 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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