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Companies House/Newton Abbot/Company profile

PROGRAM LIMITED

Active
07877380·incorporated 2011-12-09
Status
Active
Type
Private Limited Company
Incorporated
2011-12-09
Registered Address
CASTLE HILL INSOLVENCY, 1 BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RY, UNITED KINGDOM
SIC
70210 — Public relations and communications activities
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-09. Next confirmation statement due 2017-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROGRAM LIMITED has 2 persons with significant control on file:

  • Mr Daniel Guy Pritchard born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Caroline Louise Orr born 1978 resident in England, British national. Notified 2023-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Marc Astley born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

PROGRAM LIMITED has previously traded as:

  • ASTLEY MEDIA LIMITED (until 2022-11-16)

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