Propmedia Ltd
Company Profile
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MicroPropmedia Ltd
06679146•Private Limited With Share Capital
7 Ardent Court, William James Way, Henley-In-Arden, B955GF
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Incorporated
21/08/2008
Company Age
17 years
Directors
3
Employees
22
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Propmedia Ltd (06679146) is a private limited with share capital incorporated on 21/08/2008 (17 years old) and registered in henley-in-arden, B955GF. The company operates under SIC code 62090 - other information technology service activities.
We work with estate agents to generate more leads using the most up to date, cutting edge marketing tactics and strategy.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 21/08/2008
B955GF
22 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£1.08M
Net Assets
£301.9K
Est. Turnover
£1.13M
AI Estimated
Unreported
Cash
£347.5K
Key Metrics
22
Employees
3
Directors
11
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Resolution
Category:Resolution
Date:30-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2023
Resolution
Category:Resolution
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2021
Resolution
Category:Resolution
Date:22-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Capital Cancellation Shares
Category:Capital
Date:18-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Legacy
Category:Capital
Date:08-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2019
Legacy
Category:Insolvency
Date:08-04-2019
Resolution
Category:Resolution
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:29-11-2012
Capital Allotment Shares
Category:Capital
Date:29-11-2012
Resolution
Category:Resolution
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2011
Change Of Name Notice
Category:Change Of Name
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Legacy
Category:Annual Return
Date:20-09-2009
Legacy
Category:Address
Date:20-09-2009
Legacy
Category:Address
Date:20-09-2009
Legacy
Category:Address
Date:20-09-2009
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024
Trading Addresses
7 Ardent Court, William James Way, Henley-In-Arden, B955GFRegistered