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Promedia Consulting Limited

Promedia Consulting Limited is an active company incorporated on 16 November 2004 with the registered office located in Dartford, Kent. Promedia Consulting Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05288503
Private limited company
Age
21 years
Incorporated 16 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (20 days ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
C/O Abl
1a Central Road
Dartford
DA1 5BG
England
Address changed on 11 Jan 2024 (1 year 11 months ago)
Previous address was 1 Dukes Kiln Cottages Windsor Road Gerrards Cross Buckinghamshire SL9 8SP United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Journalist • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Dec 1966
Mr Antony Craig Goldman
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Promedia Ventures Ltd
Antony Craig Goldman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.08M
Increased by £151.23K (+16%)
Total Liabilities
-£441.51K
Increased by £18.31K (+4%)
Net Assets
£640.09K
Increased by £132.92K (+26%)
Debt Ratio (%)
41%
Decreased by 4.67% (-10%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Dec 2025
Samantha Goldman Resigned
21 Days Ago on 15 Nov 2025
Samantha Goldman Resigned
22 Days Ago on 14 Nov 2025
Micro Accounts Submitted
3 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 15 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 16 November 2025 with no updates
Submitted on 5 Dec 2025
Termination of appointment of Samantha Goldman as a secretary on 15 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Samantha Goldman as a director on 14 November 2025
Submitted on 4 Dec 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 24 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Registered office address changed from 1 Dukes Kiln Cottages Windsor Road Gerrards Cross Buckinghamshire SL9 8SP United Kingdom to C/O Abl 1a Central Road Dartford DA1 5BG on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 16 Aug 2023
Registered office address changed from C/O Glotime.Tv Club Admin - Room 57, Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England to 1 Dukes Kiln Cottages Windsor Road Gerrards Cross Buckinghamshire SL9 8SP on 15 August 2023
Submitted on 15 Aug 2023
Repayment History
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