PROGRESSIVE DIGITAL MEDIA LIMITED

John Carpenter House John Carpenter House, London, EC4Y 0AN, England
StatusACTIVE
Company No.01813905
CategoryPrivate Limited Company
Incorporated04 May 1984
Age40 years, 28 days
JurisdictionEngland Wales

SUMMARY

PROGRESSIVE DIGITAL MEDIA LIMITED is an active private limited company with number 01813905. It was incorporated 40 years, 28 days ago, on 04 May 1984. The company address is John Carpenter House John Carpenter House, London, EC4Y 0AN, England.



Company Charges

A registered charge

Created on 08 Aug 2022

Delivered on 23 Aug 2022

Status outstanding


Persons Entitled

National Westminster Bank PLC

Short Particulars

N/A.

Transactions

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A registered charge

Created on 21 Jun 2022

Delivered on 24 Jun 2022

Status outstanding


Persons Entitled

Natwest Markets PLC as Security Trustee for the Finance Parties

Short Particulars

Not applicable.

Transactions

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A registered charge

Created on 15 Dec 2021

Delivered on 20 Dec 2021

Status outstanding


Persons Entitled

Natwest Markets PLC as Security Trustee for the Finance Parties

Short Particulars

Not applicable.

Transactions

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A registered charge

Created on 19 May 2020

Delivered on 21 May 2020

Status outstanding


Persons Entitled

Natwest Markets PLC as Security Trustee for the Finance Parties (Security Agent)

Short Particulars

Not applicable.

Transactions

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A registered charge

Created on 19 Apr 2017

Delivered on 04 May 2017

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Agent)

Short Particulars

Not applicable.

Transactions

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A registered charge

Created on 01 Sep 2015

Delivered on 12 Sep 2015

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)

Transactions

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Guarantee & debenture

Created on 19 Oct 2006

Delivered on 26 Oct 2006

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Debenture

Created on 10 Feb 2000

Delivered on 11 Feb 2000

Status fully-satisfied


Persons Entitled

Richard Allan Hyman

Deborah Grant

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Mortgage debenture

Created on 27 Aug 1999

Delivered on 01 Sep 1999

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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Rent deposit deed

Created on 08 Jan 1998

Delivered on 22 Jan 1998

Status fully-satisfied


Persons Entitled

Patricia Ann Allsopp and Michael Edward Ranulph Allsopp; William Paul Harriman; and Andrewwilliam Kennedy Merriam

Amount Secured

All monies due or to become due from the company to the chargee under a lease of even date or the rent deposit deed

Short Particulars

Designated deposit account in the sum of £30,000 with granville bank limited.

Transactions

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Rental deposit deed.

Created on 23 Feb 1989

Delivered on 28 Feb 1989

Status fully-satisfied


Persons Entitled

Mc Donald's Property Company Limited

Amount Secured

A sum equivalent to half the annual rental inforce at any time under a lese dated 23-2-89.

Short Particulars

The fund I.e £12,250.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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