P.M.L (PROGRAMME MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

P.M.L (PROGRAMME MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
P.M.L (PROGRAMME MANAGEMENT) LIMITED was incorporated 28 years ago on 25/08/1995 and has the registered number: 03095575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

P.M.L (PROGRAMME MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER
LONDON
EC2A 2EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KIM NEWMAN Jul 1970 British Director 1996-04-29 CURRENT
MISS KIM NEWMAN Jul 1970 British Secretary 2000-06-21 CURRENT
MR CHRISTOPHER GRAHAM Apr 1963 British Director 2016-05-03 CURRENT
DARREN PETER CROCKER Jan 1973 British Director 1999-10-04 UNTIL 2000-06-20 RESIGNED
CHARLES TREVOR CAMPBELL Jul 1934 British Secretary 1999-10-04 UNTIL 2000-06-21 RESIGNED
PATRICIA MARGARET TUTT Jun 1948 British Secretary 1995-08-25 UNTIL 2000-05-08 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1995-08-25 UNTIL 1995-08-25 RESIGNED
MR DAVID BAILEY Aug 1939 British Director 1999-08-13 UNTIL 2000-03-13 RESIGNED
CHARLES TREVOR CAMPBELL Jul 1934 British Director 1999-07-27 UNTIL 2000-06-21 RESIGNED
MR STUART JAMES DAVIS Jan 1968 British Director 2007-09-01 UNTIL 2012-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-08-25 UNTIL 1995-08-25 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2016-05-03 UNTIL 2021-04-16 RESIGNED
MR JONATHAN SAMUEL LAVY Jul 1948 British Director 2000-10-10 UNTIL 2017-10-13 RESIGNED
MR COLIN PATRICK PHELAN Oct 1967 British Director 2013-03-15 UNTIL 2015-12-10 RESIGNED
MRS DEBRA JULIE THOMAS Aug 1960 British Director 2002-05-22 UNTIL 2010-11-22 RESIGNED
MR SHAUN STANLEY TUTT Sep 1953 British Director 1995-08-25 UNTIL 2003-03-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-08-25 UNTIL 1995-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pml Group Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURCELL SCHOOL(THE) WATFORD Active FULL 85310 - General secondary education
HAILEYBURY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAILEYBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAILEYBURY SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAILEYBURY (GRAYS INN) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAILEYBURY GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
IMSCAN SYSTEMS LIMITED SHEFFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
PURCELL SCHOOL (TRADING) LIMITED HERTFORDSHIRE Active DORMANT 85600 - Educational support services
BARBIZON PROPERTIES LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
BARBIZON ESTATES LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
BARBIZON HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
2020 FRANCHISING LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
METABULA LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PML GROUP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
32 GROSVENOR STREET FREEHOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
T&G SOLUTIONS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLUME SCHOOL MALDON Active GROUP 85310 - General secondary education
PML TRANSFORM LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BARBIZON ASSET MANAGEMENT LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
P.M.L (Programme Management) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £13,661 Cash £-117,363 equity
P.M.L (Programme Management) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-12-2021 £24,994 Cash £-173,361 equity
P.M.L (Programme Management) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-12-2020 £14,661 Cash £-166,098 equity
P.M.L (Programme Management) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £1,705 Cash £-132,263 equity
P.M.L (Programme Management) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £6,489 Cash £-179,207 equity
P.M.L (Programme Management) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,608 Cash £-73,696 equity
P.M.L (Programme Management) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £2,336 Cash £-99,476 equity
P.M.L (Programme Management) Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £3,786 Cash £-93,270 equity
PML (Programme Management) Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £14,785 Cash £-75,702 equity
PML (Programme Management) Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £17,288 Cash £-68,604 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WONDERWHEEL LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
WILSON EUROPE LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
YOUR WORLD RECRUITMENT LIMITED LONDON Active FULL 78200 - Temporary employment agency activities
YOUR WORLD NURSING LIMITED LONDON Active FULL 78200 - Temporary employment agency activities
YOUR WORLD RECRUITMENT GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
CURALEAF U.K. LIMITED LONDON UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
BAU GLOBAL LIMITED LONDON ENGLAND Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
DAWN THERAPEUTICS LIMITED LONDON Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CEMLUX LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
WOLSELEY MANAGERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management