PMG LIMITED
Active - Accounts Filed
General Information
NAME
PMG LIMITED
COMPANY NUMBER
05926633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/09/2006
(18 years and 3 months old)
WEBSITE
www.pmg-plc.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/09/2006
10/11/2006
PMG ONE LIMITED
CARDIFF
CF11 9LJ
Telephone: 02920024099
TPS: No
28 Cathedral Road
Cardiff
CF11 9LJ
Unit 2
Mulberry Drive Oak Tree Court Cardi
Gate Business Park
Cardiff, South Glamorgan
CF23 8RS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Accounts filed |
| 08/02/2024 | New Accounts filed |
| 24/01/2024 | Rosemary Ann Guy (908774277) has left the board |
Credit Risk Overview
Want to learn more about PMG 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 PMG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMG 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: 06/09/2006 - Present (18 years and 3 months) Secretary: 06/09/2006 - 31/08/2011 (4 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 38 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2006 - Present (18 years and 3 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
|
06/09/2006 - 11/02/2011 (4 years and 5 months) Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
11/02/2011 - Present (13 years and 10 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Accounts filed |
| 08/02/2024 | New Accounts filed |
| 24/01/2024 | Rosemary Ann Guy (908774277) has left the board |
| 24/01/2024 | New Company Secretary Diane Galea Hall (931835844) Appointed |
| 30/10/2023 | John Edward Clarke Rozier (915253417) has left the board |
| 20/09/2023 | Paul Meyrick Guy (916361598) has left the board |
| 20/09/2023 | Paul Meyrick Guy (904714955) has left the board |
| 20/09/2023 | Tristan Stephen Hobbs (911718895) has left the board |
| 16/12/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 23/10/2019 | Richard James Guy (915735251) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 08/07/2014 | Clair Deborah Hall (915148518) has left the board |
| 24/10/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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