PM GROUP WORLDWIDE LIMITED
Overview
| Company Name | PM GROUP WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02244376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PM GROUP WORLDWIDE LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is PM GROUP WORLDWIDE LIMITED located?
| Registered Office Address | 15a London Road ME16 8LY Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PM GROUP WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHARMACEUTICAL MARKETING LIMITED | Apr 14, 2000 | Apr 14, 2000 |
| ETHICAL PUBLICATIONS LIMITED | Oct 28, 1988 | Oct 28, 1988 |
| GANDERLANE LIMITED | Apr 15, 1988 | Apr 15, 1988 |
What are the latest accounts for PM GROUP WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PM GROUP WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for PM GROUP WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Parvez Akhter Kayani as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Datateam Media and Communications Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Registered office address changed from 8-10 Dryden Street London WC2E 9NA England to 15a London Road Maidstone ME16 8LY on Feb 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Mansard House Church Road Bookham Leatherhead Surrey KT23 3JG to 8-10 Dryden Street London WC2E 9NA on May 02, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Who are the officers of PM GROUP WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINS, John Charles | Secretary | Bathurst Road Staplehurst TN12 0LG Tonbridge 18 Kent England | 184790420001 | |||||||
| KAYANI, Parvez Akhter | Director | East Sutton Road Sutton Valence ME17 3DB Maidstone Cherry Trees Kent England | England | British | Publisher | 33523180005 | ||||
| SAVAGE, Alicia Anne | Secretary | 3 Cedar Road KT8 9HP East Molesey Surrey | British | 33481300001 | ||||||
| SAVAGE, Patricia | Secretary | Holmwood House Mid Holmwood Lane Mid Holmwood RH5 4HE Dorking Surrey | British | Company Secretary | 42919810002 | |||||
| SAVAGE, Mark | Director | Holmwood House Mid Holmwood Lane RH5 4HE Dorking Surrey | United Kingdom | British | Director | 33551430001 | ||||
| WRIGHT, Douglas Barclay | Director | Lodge Drive Loudwater WD3 4PT Rickmansworth Clarinsh Hertfordshire England | England | British | Accountant | 134618260001 |
Who are the persons with significant control of PM GROUP WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Datateam Media And Communications Group Limited | Apr 06, 2016 | London Road ME16 8LY Maidstone 15a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Parvez Akhter Kayani | Apr 06, 2016 | London Road ME16 8LY Maidstone 15a England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0