The Parkmead Group Plc
Company Profile
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MicroThe Parkmead Group Plc
03914068•Public Limited With Share Capital
One Angel Court, 13Th Floor, London, EC2R7HJ
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Incorporated
21/01/2000
Company Age
26 years
Directors
5
Employees
9
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Parkmead Group Plc (03914068) is a public limited with share capital incorporated on 21/01/2000 (26 years old) and registered in london, EC2R7HJ. The company operates under SIC code 06100 and is classified as Micro.
The parkmead group plc is an independent oil and gas, exploration and production company listed on the london stock exchange (aim: pmg). parkmead has a diverse portfolio of assets across the uk and netherlands, comprising of a number of producing gas fields as well as development and exploration opp...
Public Limited With Share Capital
SIC: 06100
Micro
Incorporated 21/01/2000
EC2R7HJ
9 employees
Financial Overview
Total Assets
£32.46M
Liabilities
£5.47M
Net Assets
£26.99M
Turnover
£4.05M
Cash
£13.68M
Key Metrics
9
Employees
5
Directors
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Resolution
Category:Resolution
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Resolution
Category:Resolution
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Resolution
Category:Resolution
Date:24-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2017
Change Sail Address Company With New Address
Category:Address
Date:21-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-04-2014
Capital Alter Shares Consolidation
Category:Capital
Date:27-02-2014
Capital Allotment Shares
Category:Capital
Date:27-02-2014
Capital Allotment Shares
Category:Capital
Date:27-02-2014
Capital Allotment Shares
Category:Capital
Date:27-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:09-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2013
Termination Secretary Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:10-08-2012
Capital Allotment Shares
Category:Capital
Date:26-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-01-2012
Capital Allotment Shares
Category:Capital
Date:20-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Legacy
Category:Mortgage
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:07-04-2011
Capital Allotment Shares
Category:Capital
Date:07-04-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2010
Miscellaneous
Category:Miscellaneous
Date:04-08-2010
Miscellaneous
Category:Miscellaneous
Date:05-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2010
Termination Secretary Company With Name
Category:Officers
Date:17-02-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:10-01-2010
Memorandum Articles
Category:Incorporation
Date:13-11-2009
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts30/06/2025
Trading Addresses
13Th Floor, 4 Queen'S Terrace, Aberdeen, Aberdeenshire, AB101XL
One Angel Court, 13Th Floor, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
10
Contact
01224622200
One Angel Court, 13Th Floor, London, EC2R7HJ