PMG WORLDWIDE LIMITED
Overview
| Company Name | PMG WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02832402 |
| 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 PMG WORLDWIDE LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other transportation support activities (52290) / Transportation and storage
Where is PMG WORLDWIDE LIMITED located?
| Registered Office Address | 27 The Maltings Burgess Hill RH15 9XF West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PMG WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANET FORWARDING LIMITED | Jul 02, 1993 | Jul 02, 1993 |
What are the latest accounts for PMG WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PMG WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for PMG WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 15, 2025 | 3 pages | RP04CS01 | ||||||
Change of details for Mrs Cheryl O'neill as a person with significant control on Mar 17, 2025 | 2 pages | PSC04 | ||||||
Cessation of Alan Peter O'neill as a person with significant control on Mar 17, 2025 | 1 pages | PSC07 | ||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
15/06/25 Statement of Capital gbp 100 | 6 pages | CS01 | ||||||
| ||||||||
Notification of Cheryl O'neill as a person with significant control on Mar 17, 2025 | 2 pages | PSC01 | ||||||
Termination of appointment of Alan Peter Oneill as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||
Who are the officers of PMG WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Cheryl | Secretary | Chaylon 27 The Maltings RH15 9XF Burgess Hill West Sussex | British | Freight Forwarding | 35222240003 | |||||
| O'NEILL, Cheryl | Director | Chaylon 27 The Maltings RH15 9XF Burgess Hill West Sussex | United Kingdom | British | Freight Forwarding | 35222240003 | ||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| ONEILL, Alan Peter | Director | Chaylon 27 The Maltings RH15 9XF Burgess Hill West Sussex | England | British | Freight Forwarding | 31528100003 | ||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of PMG WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cheryl O'Neill | Mar 17, 2025 | The Maltings RH15 9XF Burgess Hill 27 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Peter O'Neill | Apr 06, 2016 | 27 The Maltings Burgess Hill RH15 9XF West Sussex | Yes |
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