PM GROUP WORLDWIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/09/2420 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 02/01/242 January 2024 | Change of details for Mr Parvez Akhter Kayani as a person with significant control on 2016-04-06 |
| 02/01/242 January 2024 | Notification of Datateam Media and Communications Group Limited as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 8-10 DRYDEN STREET LONDON WC2E 9NA ENGLAND |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM MANSARD HOUSE CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3JG |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/07/168 July 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 18/06/1618 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 15/10/1515 October 2015 | AUDITOR'S RESIGNATION |
| 12/08/1512 August 2015 | DISS40 (DISS40(SOAD)) |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIGHT |
| 06/08/156 August 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 13/05/1413 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022443760004 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SAVAGE |
| 03/02/143 February 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR PARVEZ AKHTER KAYANI |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR DOUGLAS BARCLAY WRIGHT |
| 03/02/143 February 2014 | SECRETARY APPOINTED MR JOHN CHARLES ROBINS |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/05/115 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM VINCENT HOUSE VINCENT LANE DORKING SURREY RH4 3JD |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 06/08/096 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | COMPANY NAME CHANGED PHARMACEUTICAL MARKETING LIMITED CERTIFICATE ISSUED ON 26/06/08 |
| 19/06/0819 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | AUDITOR'S RESIGNATION |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | AUDITOR'S RESIGNATION |
| 06/04/046 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | COMPANY NAME CHANGED ETHICAL PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 14/04/00 |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: THE OLD BARN MID-HOLMWOOD LANE MID-HOLMWOOD, DORKING, SURREY.RH5 4HE |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/12/9518 December 1995 | NC INC ALREADY ADJUSTED 13/11/95 |
| 18/12/9518 December 1995 | £ NC 1000/50000 13/11/ |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/955 December 1995 | NEW SECRETARY APPOINTED |
| 05/12/955 December 1995 | SECRETARY RESIGNED |
| 05/07/955 July 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 30-32 HIGH STREET EPSOM SURREY KT19 8AH |
| 26/01/8926 January 1989 | ALTER MEM AND ARTS 111088 |
| 26/01/8926 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 01/11/881 November 1988 | ALTER MEM AND ARTS 111088 |
| 27/10/8827 October 1988 | COMPANY NAME CHANGED GANDERLANE LIMITED CERTIFICATE ISSUED ON 28/10/88 |
| 15/04/8815 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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