Proudmedium Limited

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General information

Name:

Proudmedium Ltd

Office Address:

C/o Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea

Number: 02817776

Incorporation date: 1993-05-13

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02817776 thirty one years ago, Proudmedium Limited is categorised as a Private Limited Company. The firm's active registration address is C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park Swansea. This company's principal business activity number is 70100 which means Activities of head offices. The firm's latest financial reports describe the period up to 2022-07-31 and the latest confirmation statement was filed on 2023-05-13.

Keith B. and Roger P. are listed as enterprise's directors and have been cooperating as the Management Board since November 2022.

The companies that control the firm include: Cwmavon Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Swansea at Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, SA7 9LA and was registered as a PSC under the registration number 07333136. Roger P. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Keith B.

Role: Director

Appointed: 22 November 2022

Latest update: 18 February 2024

Roger P.

Role: Director

Appointed: 02 July 2008

Latest update: 18 February 2024

People with significant control

Cwmavon Holdings Limited
Address: C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Legal authority Companies Act
Legal form Private Limited Company
Country registered Wales
Place registered England And Wales
Registration number 07333136
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roger P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 19 April 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 19 April 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 27 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-30
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-07-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
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