Progressive Luxury Publishing Limited

Active07178389 Private limited company
Incorporated
4 March 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Studio 5 Salters House
156 High Street
Hull
HU1 1NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
19 December 2025
Resigned Crocker, William Edward as Director
19 December 2025
Appointed Goodburn, Benjamin Joseph as Director
19 January 2024
Appointed Danson, Lucas William as Director
19 January 2024
Appointed Crocker, William Edward as Director
19 January 2024
Resigned Phillips, Michael David as Director
19 January 2024
Resigned Danson, Peter John, Mr. as Director
6 March 2023
Appointed Phillips, Michael David as Director
6 March 2023
Resigned Appiah, Kenneth as Director
30 August 2016
Appointed Appiah, Kenneth as Director
4 November 2014
Resigned Appiah, Kenneth Kurankyi as Director
4 November 2014
Resigned Pyper, Simon John as Director
4 November 2014
Resigned Appiah, Kenneth Kurankyi as Secretary
4 September 2012
Appointed Danson, Peter John, Mr. as Director
24 August 2012
Resigned Danson, Michael Thomas as Director
29 March 2010
Appointed Appiah, Kenneth Kurankyi as Director
29 March 2010
Appointed Appiah, Kenneth Kurankyi as Secretary
4 March 2010
Appointed Danson, Michael Thomas as Director
4 March 2010
Appointed Pyper, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 06339167

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Estel Property Group Limited Owns 75–100% of shares
New Statesman Limited Owns 75–100% of shares
Progressive Media Investments Limited Owns 75–100% of shares
Progressive Luxury Publishing Limited This company Owns 75–100% of shares
Progressive Trade Media Limited Has significant influence or control

Financials

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£1,662,550) (£1,662,550) (£1,662,550) (£1,662,550) (£1,662,550)
Balance sheet detail
20242023202120202019
Creditors (< 1 year)£1,662,550£1,662,550£1,662,550£1,662,550£1,662,550
Net Current Assets(£1,662,550)(£1,662,550)(£1,662,550)(£1,662,550)(£1,662,550)
Shareholder Funds(£1,662,550)(£1,662,550)(£1,662,550)(£1,662,550)(£1,662,550)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates19 February 2026
14 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
26 September 2025Total exemption full accounts31 December 2024
27 February 2025Confirmation statement with updates27 February 2025
Show all recent filings

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