Company information:
P.M.L (Programme Management) Limited (No: 03095575)
Address: THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Status: Active
Incorporated: 25-Aug-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHRISTOPHER GRAHAM ( DOB: Apr-1963 From: May-2016 )
Current Director: KIM NEWMAN ( DOB: Jul-1970 From: Apr-1996 )
Current Secretary: KIM NEWMAN ( DOB: Jul-1970 From: Jun-2000 )
Resigned Director: DAVID BAILEY ( DOB: Aug-1939 From: Aug-1999 To: Mar-2000 )
Resigned Director: CHARLES TREVOR CAMPBELL ( From: Jul-1999 To: Jun-2000 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1995 To: Aug-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: DARREN PETER CROCKER ( From: Oct-1999 To: Jun-2000 )
Resigned Director: STUART JAMES DAVIS ( DOB: Jan-1968 From: Sep-2007 To: Dec-2012 )
Resigned Director: ALAN ALBERT HORTON ( DOB: May-1963 From: May-2016 To: Apr-2021 )
Resigned Director: JONATHAN SAMUEL LAVY ( DOB: Jul-1948 From: Oct-2000 To: Oct-2017 )
Resigned Director: COLIN PATRICK PHELAN ( From: Mar-2013 To: Dec-2015 )
Resigned Director: DEBRA JULIE THOMAS ( DOB: Aug-1960 From: May-2002 To: Nov-2010 )
Resigned Director: SHAUN STANLEY TUTT ( DOB: Sep-1953 From: Aug-1995 To: Mar-2003 )
Resigned Secretary: CHARLES TREVOR CAMPBELL ( From: Oct-1999 To: Jun-2000 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: PATRICIA MARGARET TUTT ( DOB: Jun-1948 From: Aug-1995 To: May-2000 )
Persons of Significant Control:
Pml Group Holdings Limited, The Broadgate Tower Suite 1222, Primrose Street, London, EC2A 2EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 21,000 | 36,827 | 41,443 | 42,702 | 44,846 | 52,872 | 48,256 | 45,075 | 34,861 | 21000.0,36827.0,41443.0,42702.0,44846.0,52872,48256.0,45075.0,34861 |
| Fixed assets / Intangible assets | 11,874 | 26,416 | 30,692 | 34,566 | 39,513 | 47,379 | 45,047 | 40,112 | 31,069 | 11874.0,26416.0,30692.0,34566.0,39513.0,47379,45047.0,40112.0,31069 |
| Fixed assets / Property, plant and equipment | 9,126 | 10,411 | 10,751 | 8,136 | 5,333 | 5,493 | 3,209 | 4,963 | 3,792 | 9126.0,10411.0,10751.0,8136.0,5333.0,5493,3209.0,4963.0,3792 |
| Current assets | 149,726 | 205,487 | 210,954 | 209,101 | 264,549 | 184,664 | 177,534 | 147,575 | 231,661 | 149726.0,205487.0,210954.0,209101.0,264549.0,184664,177534.0,147575.0,231661 |
| Current assets / Debtors | 145,940 | 203,151 | 209,346 | 202,612 | 262,844 | 170,003 | 152,540 | 133,914 | 208,293 | 145940.0,203151.0,209346.0,202612.0,262844.0,170003,152540.0,133914.0,208293 |
| Current assets / Cash at bank and on hand | 3,786 | 2,336 | 1,608 | 6,489 | 1,705 | 14,661 | 24,994 | 13,661 | 23,368 | 3786.0,2336.0,1608.0,6489.0,1705.0,14661,24994.0,13661.0,23368 |
| Net current assets (liabilities) | -114,270 | -136,303 | -177,305 | -220,411 | -176,105 | -175,637 | -188,817 | -139,238 | -133,933 | -114270.0,-136303.0,-177305.0,-220411.0,-176105.0,-175637,-188817.0,-139238.0,-133933 |
| Total assets less current liabilities | -93,270 | -99,476 | -135,862 | -177,709 | -131,259 | -122,765 | -140,561 | -94,163 | -99,072 | -93270.0,-99476.0,-135862.0,-177709.0,-131259.0,-122765,-140561.0,-94163.0,-99072 |
| Equity / share capital and reserves | -93,270 | -99,476 | -137,696 | -179,207 | -132,263 | -166,098 | -173,361 | -117,363 | -112,672 | -93270.0,-99476.0,-137696.0,-179207.0,-132263.0,-166098,-173361.0,-117363.0,-112672 |