Pmg Emea Ltd
Company Profile
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MediumPmg Emea Ltd
06929776•Private Limited With Share Capital
City View 103 Stroudley Road, Brighton, BN14DJ
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Incorporated
10/06/2009
Company Age
16 years
Directors
2
Employees
184
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Pmg Emea Ltd (06929776) is a private limited with share capital incorporated on 10/06/2009 (16 years old) and registered in brighton, BN14DJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
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Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 10/06/2009
BN14DJ
184 employees
Financial Overview
Total Assets
£12.25M
Liabilities
£7.15M
Net Assets
£5.10M
Turnover
£72.18M
Cash
£6.73M
Key Metrics
184
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:08-10-2024
Memorandum Articles
Category:Incorporation
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change Sail Address Company With New Address
Category:Address
Date:20-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:31-12-2023
Resolution
Category:Resolution
Date:31-12-2023
Memorandum Articles
Category:Incorporation
Date:31-12-2023
Resolution
Category:Resolution
Date:31-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Memorandum Articles
Category:Incorporation
Date:16-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Resolution
Category:Resolution
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Resolution
Category:Resolution
Date:20-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:03-04-2017
Resolution
Category:Resolution
Date:27-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Capital Cancellation Shares
Category:Capital
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Legacy
Category:Insolvency
Date:14-07-2016
Resolution
Category:Resolution
Date:14-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
City View 103 Stroudley Road, Brighton, BN14DJRegistered
Notcutt House, 36 Southwark Bridge Road, London, SE19EU