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PROTX GROUP LIMITED - 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom
Company Information
- Company registration number
- 04222367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Field Court
- Gray's Inn
- London
- WC1R 5EF 3 Field Court, Gray's Inn, London, WC1R 5EF UK
Management
- Managing Directors
- CARTIN, Jacqui
- Company secretaries
- ROY, Mohor
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-23
- Age Of Company 2001-05-23 23 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Sage (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SKY MEDIA LTD.
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
⚠
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
✓
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PROTX GROUP LIMITED Company Description
- PROTX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04222367. Its current trading status is "live". It was registered 2001-05-23. It was previously called SKY MEDIA LTD.. It has declared SIC or NACE codes as "58290". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 3 Field Court .
Get PROTX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protx Group Limited - 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom
- 2001-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROTX GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04222367#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04222367#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04222367#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-07-13) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2023-06-21) - SH19
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legacy (2023-06-20) - SH20
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legacy (2023-06-20) - CAP-SS
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resolution (2023-06-20) - RESOLUTIONS
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capital-allotment-shares (2023-06-19) - SH01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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resolution (2023-06-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-06-28) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-dormant (2022-06-21) - AA
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change-person-director-company-with-change-date (2022-07-01) - CH01
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keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-07-27) - AD02
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change-to-a-person-with-significant-control (2021-07-26) - PSC05
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-dormant (2021-05-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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move-registers-to-sail-company-with-new-address (2021-07-27) - AD03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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accounts-with-accounts-type-dormant (2020-06-18) - AA
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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confirmation-statement-with-updates (2019-06-04) - CS01
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second-filing-of-secretary-termination-with-name (2019-04-12) - RP04TM02
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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confirmation-statement-with-updates (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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appoint-person-secretary-company-with-name-date (2018-07-30) - AP03
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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accounts-with-accounts-type-dormant (2016-06-23) - AA
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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accounts-with-accounts-type-dormant (2015-04-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-dormant (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-dormant (2011-12-05) - AA
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termination-director-company-with-name (2011-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-06-03) - TM01
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accounts-with-accounts-type-dormant (2011-02-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-dormant (2010-05-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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legacy (2009-07-16) - 225
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-01-28) - 288b
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change-person-director-company-with-change-date (2009-11-10) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-23) - AA
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auditors-resignation-company (2007-02-10) - AUD
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legacy (2007-06-11) - 363s
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legacy (2007-07-25) - 403a
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legacy (2007-12-01) - 288a
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legacy (2007-09-12) - 288c
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legacy (2006-12-10) - 288b
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legacy (2006-12-15) - 288a
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legacy (2006-12-10) - 288a
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legacy (2006-04-12) - 288b
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accounts-with-accounts-type-group (2006-01-04) - AA
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legacy (2006-02-09) - 88(2)R
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resolution (2006-02-13) - RESOLUTIONS
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legacy (2006-03-22) - 88(2)R
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legacy (2006-09-18) - 363a
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legacy (2006-07-06) - 288c
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legacy (2006-09-19) - 363a
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legacy (2006-10-04) - 88(2)R
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accounts-with-accounts-type-group (2006-11-13) - AA
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legacy (2006-11-17) - 88(2)R
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legacy (2006-12-10) - 287
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legacy (2005-04-06) - 88(2)R
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legacy (2005-10-06) - 363a
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legacy (2005-10-06) - 288b
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legacy (2005-11-16) - 88(2)R
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legacy (2005-09-01) - 288a
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legacy (2004-12-11) - 288c
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legacy (2004-10-15) - 88(2)R
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resolution (2004-10-15) - RESOLUTIONS
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legacy (2004-09-22) - 288a
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legacy (2004-07-16) - 363a
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legacy (2004-07-07) - 287
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legacy (2004-02-04) - 395
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accounts-with-accounts-type-group (2004-02-01) - AA
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legacy (2003-05-09) - 287
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legacy (2003-06-23) - 88(2)R
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legacy (2003-09-01) - 288a
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-group (2002-12-20) - AA
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legacy (2002-03-25) - 288a
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legacy (2002-03-25) - 122
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legacy (2002-04-02) - 123
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resolution (2002-04-02) - RESOLUTIONS
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-04-17) - 288a
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legacy (2002-05-09) - 225
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resolution (2002-05-16) - RESOLUTIONS
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legacy (2002-05-08) - 88(2)R
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legacy (2002-05-20) - 88(2)R
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legacy (2002-11-27) - 288a
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legacy (2002-11-27) - 288b
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resolution (2002-11-26) - RESOLUTIONS
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legacy (2002-11-20) - 88(2)R
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legacy (2002-08-29) - 88(2)R
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legacy (2002-07-12) - 363s
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statement-of-affairs (2002-05-20) - SA
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keyboard_arrow_right 2001
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legacy (2001-06-08) - 288b
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legacy (2001-06-08) - 288a
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incorporation-company (2001-05-23) - NEWINC
