Promedia Consulting Limited

Active05288503 Private limited company
Incorporated
16 November 2004 (21 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Antony Craig Goldman
Owned by
Antony Craig Goldman
Accounts type
Micro entity
Address
C/o Abl
1A Central Road
Dartford
DA1 5BG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Goldman, Antony Craig
Director · Appointed 16 November 2004
British
Born December 1966 (59)
Officer history (4 former)
15 November 2025
Resigned Goldman, Samantha, Dr as Secretary
14 November 2025
Resigned Goldman, Samantha, Dr as Director
16 November 2004
Appointed Goldman, Antony Craig as Director
16 November 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
16 November 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
16 November 2004
Appointed Jpcord Limited as Corporate Nominee Director
16 November 2004
Resigned Jpcord Limited as Corporate Nominee Director
16 November 2004
Appointed Goldman, Samantha, Dr as Director
16 November 2004
Appointed Goldman, Samantha, Dr as Secretary

Ownership 1 active

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

Antony Craig Goldman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)

Financials

Net Assets
£640,092
Employees
2
Debt Ratio
40%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 £269,824 £563,242 £507,176 £640,092
Balance sheet detail
202420232022202120202019
Fixed Assets£37,867£6,563£20,172£28,431£30,041£4,287
Current Assets£1,022,236£899,058£1,069,375£461,006£926,932£375,569
Debtors£34,712£471,391
Cash£1,034,663£453,783
Creditors (< 1 year)£441,513£423,199£522,682£124,443£681,711£95,216
Creditors (> 1 year)£0£0
Net Current Assets£602,225£500,613£546,693£341,117£245,221£298,993
Net Assets£640,092£507,176£563,242£269,824
Shareholder Funds£640,092£507,176£563,242£359,380£269,824£287,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts30 November 2025
4 December 2025Termination of appointment of a director
4 December 2025Termination of appointment of a secretary
29 August 2025Micro company accounts30 November 2024
24 January 2025Confirmation statement with no updates16 November 2024
Show all recent filings

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