P.M.L (PROGRAMME MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
P.M.L (PROGRAMME MANAGEMENT) LIMITED
COMPANY NUMBER
03095575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/08/1995
(29 years and 3 months old)
WEBSITE
www.pmlgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1NH
Telephone: 02072562216
TPS: No
Spaces Liverpool Street Station
35 New Broad Street
London
EC2M 1NH
EC2M 1NH
The Broadgate Tower
Suite 1222
20 Primrose Street
London
EC2A 2EW
Telephone: 72562216
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PML GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P.M.L (PROGRAMME MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about P.M.L (PROGRAMME MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P.M.L (PROGRAMME MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.M.L (PROGRAMME MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/04/1996 - Present (28 years and 7 months) Secretary: 21/06/2000 - Present (24 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director&Secretary |
Current: 8 Past: 11 |
View Report |
|
03/05/2016 - Present (8 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/08/1995 - 14/03/2003 (7 years and 6 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
25/08/1995 - 08/05/2000 (4 years and 8 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 25/08/1995 - Present (29 years and 3 months) Secretary: 25/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PML BUSINESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PML GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P.M.L (PROGRAMME MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 24/10/2017 | Jonathan Samuel Lavy (900534087) has left the board |
| 10/10/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 20/05/2016 | Alan Albert Horton (920804352) has left the board |
| 20/05/2016 | New Board Member Alan Albert Horton (918220824) Appointed |
| 13/05/2016 | New Board Member Alan Albert Horton (920804352) Appointed |
| 13/05/2016 | New Board Member Christopher Graham (920804350) Appointed |
| 23/12/2015 | Colin Patrick Phelan (917815530) has left the board |
| 05/10/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Board Member Colin Patrick Phelan (917815530) Appointed |
| 19/10/2012 | New Confirmation Statement filed |
| 17/10/2012 | Change in Reg. Office |
| 11/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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