About

Registered Number: 02832402
Date of Incorporation: 02/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: 27 The Maltings, Burgess Hill, West Sussex, RH15 9XF

 

Pmg Worldwide Ltd was established in 1993, it's status at Companies House is "Active". 1-10 people are employed by the organisation. The business has one director listed as Oneill, Alan Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ONEILL, Alan Peter 02 July 1993 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 21 February 2012
RESOLUTIONS - N/A 20 February 2012
SH08 - Notice of name or other designation of class of shares 20 February 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 15 March 2011
CH01 - Change of particulars for director 16 July 2010
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 05 July 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 25 April 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 08 July 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 13 July 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 12 July 2000
RESOLUTIONS - N/A 26 June 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 25 June 1999
RESOLUTIONS - N/A 07 June 1999
RESOLUTIONS - N/A 07 June 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 09 June 1998
CERTNM - Change of name certificate 21 July 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 08 June 1997
363s - Annual Return 22 June 1996
AA - Annual Accounts 16 April 1996
287 - Change in situation or address of Registered Office 16 January 1996
363s - Annual Return 23 June 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 28 June 1994
395 - Particulars of a mortgage or charge 26 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1994
288 - N/A 12 July 1993
288 - N/A 12 July 1993
NEWINC - New incorporation documents 02 July 1993

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 25 April 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.