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P.m.l (Programme Management) Limited (reg no 03095575) is a private limited company started on 1995-08-25. This business was registered at The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. P.m.l (Programme Management) Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name P.m.l (programme Management) Limited
Number 03095575
Date of Incorporation: Friday 25th August 1995
End of financial year: 31 December
Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
SIC code: 70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the business, we can name: Christopher G. (appointed on 03 May 2016), Kim N. (appointment date: 29 April 1996). 1 secretary is in the company: Kim N. (appointed on 21 June 2000). The Companies House reports 1 person of significant control - Pml Group Holdings Limited, a business that can be reached at Suite 1222, Primrose Street, EC2A 2EW London. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 258,748 201,837 143,265 196,264 149,726 205,487 210,954 209,101 264,549 184,664 177,534 147,575
Fixed Assets 25,263 18,947 - 9,215 21,000 36,827 41,443 42,702 44,846 52,872 48,256 45,075
Intangible Fixed Assets - - - - 11,874 - - - - - - -
Number Shares Allotted - 64,000 64,000 64,000 64,000 - - - - - - -
Shareholder Funds 6,359 -70,538 -68,604 -75,702 -93,270 - - - - - - -
Tangible Fixed Assets 25,263 18,947 13,938 9,215 9,126 - - - - - - -
Total Assets Less Current Liabilities 6,359 -70,538 -68,604 -75,702 -93,270 -99,476 -135,862 -177,709 -131,259 -122,765 -140,561 -94,163

People with significant control

Pml Group Holdings Limited
6 April 2016
Address The Broadgate Tower Suite 1222, Primrose Street, London, EC2A 2EW, England
Legal authority Uk Company Law
Legal form Uk Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 04978049
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (8 pages)

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