P.M.L (PROGRAMME MANAGEMENT) LIMITED

Overview

Company Name	P.M.L (PROGRAMME MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03095575
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P.M.L (PROGRAMME MANAGEMENT) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is P.M.L (PROGRAMME MANAGEMENT) LIMITED located?

Registered Office Address	Spaces Liverpool Street Station 35 New Broad Street Suite 244 EC2M 1NH London England
Undeliverable Registered Office Address	No

What are the latest accounts for P.M.L (PROGRAMME MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
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 P.M.L (PROGRAMME MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for P.M.L (PROGRAMME MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 25, 2025 with updates	4 pages	CS01

Jun 16, 2025	Notification of Pml Business Holdings Limited as a person with significant control on Sep 05, 2017	2 pages	PSC02

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 25, 2024 with updates	4 pages	CS01

Jul 18, 2024	Change of details for Pml Group Holdings Limited as a person with significant control on Jul 16, 2024	2 pages	PSC05

Jul 18, 2024	Director's details changed for Mr Christopher Graham on Jul 16, 2024	2 pages	CH01

Jul 18, 2024	Director's details changed for Miss Kim Newman on Jul 16, 2024	2 pages	CH01

Jul 18, 2024	Registered office address changed from , the Broadgate Tower 20 Primrose Street, London, EC2A 2EW to Spaces Liverpool Street Station 35 New Broad Street Suite 244 London EC2M 1NH on Jul 18, 2024	1 pages	AD01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with updates	4 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Confirmation statement made on Aug 25, 2021 with updates	4 pages	CS01

Jul 05, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jun 21, 2021	Termination of appointment of Alan Albert Horton as a director on Apr 16, 2021	1 pages	TM01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 25, 2020 with updates	4 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 25, 2019 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Sep 07, 2018	Confirmation statement made on Aug 25, 2018 with updates	5 pages	CS01

Oct 20, 2017	Termination of appointment of Jonathan Samuel Lavy as a director on Oct 13, 2017	1 pages	TM01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 25, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of P.M.L (PROGRAMME MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWMAN, Kim 35 New Broad Street Suite 244 EC2M 1NH London Spaces Liverpool Street Station England	Jun 21, 2000		Secretary	35 New Broad Street Suite 244 EC2M 1NH London Spaces Liverpool Street Station England		British		47742280002
GRAHAM, Christopher 35 New Broad Street Suite 244 EC2M 1NH London Spaces Liverpool Street Station England	May 03, 2016		Director	35 New Broad Street Suite 244 EC2M 1NH London Spaces Liverpool Street Station England	England	British	1963-4	208043500001
NEWMAN, Kim 35 New Broad Street Suite 244 EC2M 1NH London Spaces Liverpool Street Station England	Apr 29, 1996		Director	35 New Broad Street Suite 244 EC2M 1NH London Spaces Liverpool Street Station England	England	British	1970-7	47742280002
CAMPBELL, Charles Trevor 5 Hoppers Way TN23 4GP Ashford Kent	Oct 04, 1999	Jun 21, 2000	Secretary	5 Hoppers Way TN23 4GP Ashford Kent		British		66894320002
TUTT, Patricia Margaret 1 Ferguson Avenue RM2 6RB Gidea Park Essex	Aug 25, 1995	May 08, 2000	Secretary	1 Ferguson Avenue RM2 6RB Gidea Park Essex		British		87244480001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 25, 1995	Aug 25, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BAILEY, David Heathfield 35 Queens Road GU52 7LE Fleet Hampshire	Aug 13, 1999	Mar 13, 2000	Director	Heathfield 35 Queens Road GU52 7LE Fleet Hampshire	England	British	1939-8	53598880002
CAMPBELL, Charles Trevor 5 Hoppers Way TN23 4GP Ashford Kent	Jul 27, 1999	Jun 21, 2000	Director	5 Hoppers Way TN23 4GP Ashford Kent		British	1934-7	66894320002
CROCKER, Darren Peter 61 Rathcoole Avenue N8 9LY London	Oct 04, 1999	Jun 20, 2000	Director	61 Rathcoole Avenue N8 9LY London		British	1973-1	67013180002
DAVIS, Stuart James 20 Primrose Street EC2A 2EW London The Broadgate Tower	Sep 01, 2007	Dec 31, 2012	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	British	1968-1	124220950001
HORTON, Alan Albert Primrose Street EC2A 2EW London The Broadgate Tower Suite 1217 20 England	May 03, 2016	Apr 16, 2021	Director	Primrose Street EC2A 2EW London The Broadgate Tower Suite 1217 20 England	England	British	1963-5	182208240001
LAVY, Jonathan Samuel 20 Primrose Street EC2A 2EW London The Broadgate Tower	Oct 10, 2000	Oct 13, 2017	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	British	1948-7	5340870001
PHELAN, Colin Patrick 20 Primrose Street EC2A 2EW London The Broadgate Tower	Mar 15, 2013	Dec 10, 2015	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	British	1967-10	178155300001
THOMAS, Debra Julie 2nd Floor 34 Threadneedle Street London EC2R 8AY	May 22, 2002	Nov 22, 2010	Director	2nd Floor 34 Threadneedle Street London EC2R 8AY	England	British	1960-8	66147410001
TUTT, Shaun Stanley 1 Ferguson Avenue RM2 6RB Gidea Park Essex	Aug 25, 1995	Mar 14, 2003	Director	1 Ferguson Avenue RM2 6RB Gidea Park Essex	England	British	1953-9	90710460001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 25, 1995	Aug 25, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 25, 1995	Aug 25, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.M.L (PROGRAMME MANAGEMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pml Business Holdings Limited

Sep 05, 2017

32 New Broad Street

Suite 244

EC2M 1NH London

Spaces

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	10947427

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Pml Group Holdings Limited

Apr 06, 2016

35 New Broad Street

Suite 244

EC2M 1NH London

Spaces Liverpool Street Station

England

Legal Form	Uk Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Company Law
Place Registered	Uk Register Of Companies
Registration Number	04978049

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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