Company Information for

P&MM LIMITED

Avalon House Breckland, Linford Wood, Milton Keynes, BUCKINGHAMSHIRE, MK14 6LD,

Company Registration Number

01090180

Private Limited Company

Active

About P&mm Ltd

P&MM LIMITED was founded on 1973-01-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". P&mm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

P&MM LIMITED

Legal Registered Office

Avalon House Breckland
Linford Wood
Milton Keynes
BUCKINGHAMSHIRE
MK14 6LD
Other companies in MK14

Filing Information

Company Number	01090180
Date formed	1973-01-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2021-08-31
Account next due	2023-05-31
Latest filing return	2023-03-23
Filing return next due	2024-04-06
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-03-23 09:55:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sebastien Raymond De Tramasure	Director	CHIEF FINANCIAL OFFICER	2014-11-21	FRANCE
Sebastien Desire Paul Godet	Director	GIFT MARKET CEO	2004-11-21	FRANCE
Denis Paul Francois Machuel	Director	DIRECTOR	2014-11-21	FRANCE
John Murray Sylvester	Director	DIRECTOR	1996-01-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Christopher Lebond	Director	2000-02-17	2015-12-31
Susan Ann Hocken	Company Secretary	1998-07-16	2015-11-30
Susan Ann Hocken	Director	1998-07-16	2015-11-30
Nigel Phillip Cooper	Director	2000-02-17	2014-11-20
David Basham	Director	1990-04-01	2002-04-15
Sally Barbara Learoyd	Director	1998-04-22	2002-03-15
Robert Peter Davies	Director	1998-07-16	1999-12-31
Rodney Bruce Lee	Director	1998-04-22	1999-12-23
Andrew John Tullett	Director	1994-01-01	1999-09-30
David Basham	Company Secretary	1992-07-14	1998-07-16
John Fisher	Director	1992-04-12	1998-04-22
Anthony Gibson Moy	Director	1992-04-12	1998-04-22
Steven Frost	Director	1992-04-12	1995-09-01
Louisa Fay Newcombe Stobbs	Director	1992-04-12	1992-09-28
Karen Dawn Roberts	Company Secretary	1992-04-12	1992-07-14
Malcolm John Davies	Director	1992-04-12	1992-07-14
Geoffrey Ralph White	Director	1992-04-12	1992-07-14

Related Directorships for Sebastien Raymond De Tramasure

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sebastien Raymond De Tramasure	SODEXO HOME CARE SERVICES UK LIMITED	Director	2017-03-13	CURRENT	2012-04-04	Active - Proposal to Strike off
Sebastien Raymond De Tramasure	RYDOO MOBILITY AND EXPENSE LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
Sebastien Raymond De Tramasure	LINFORD HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1992-02-27	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	MCGARVEY RUSSELL LIMITED	Director	2014-11-21	CURRENT	1994-11-21	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	MOTIVATION TRAVEL MANAGEMENT LIMITED	Director	2014-11-21	CURRENT	1984-04-30	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	MOTIVWORLD LIMITED	Director	2014-11-21	CURRENT	1996-12-09	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	P&MM GROUP LIMITED	Director	2014-11-21	CURRENT	2000-08-22	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	P&MM HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1997-12-16	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	PETER RAND LIMITED	Director	2014-11-21	CURRENT	2001-04-10	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	PROTRAVEL LIMITED	Director	2014-11-21	CURRENT	1983-08-01	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	PROTRAVEL TB LIMITED	Director	2014-11-21	CURRENT	2005-01-17	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	REWARDWAREHOUSE LIMITED	Director	2014-11-21	CURRENT	1999-11-16	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	TREATME.NET LIMITED	Director	2014-11-21	CURRENT	2005-10-07	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	ARCHER YOUNG MOVEMENTS LIMITED	Director	2014-11-21	CURRENT	1989-12-06	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	BREVIS MARKETING SERVICES LIMITED	Director	2014-11-21	CURRENT	1979-10-25	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Director	2014-11-21	CURRENT	1988-06-28	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	THE VOUCHER SHOP LIMITED	Director	2014-11-21	CURRENT	2005-12-29	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	FOTORAMA (UK) LIMITED	Director	2014-11-21	CURRENT	2004-11-21	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	FOTORAMA HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1988-11-29	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	GOLDSERVE LIMITED	Director	2014-11-21	CURRENT	2000-08-02	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	MY FAMILY CARE VOUCHERS LIMITED	Director	2014-11-21	CURRENT	2008-09-30	Active - Proposal to Strike off
Sebastien Raymond De Tramasure	AYMTM LIMITED	Director	2014-11-21	CURRENT	1992-12-04	Active
Sebastien Raymond De Tramasure	MOTIVCOM LIMITED	Director	2014-11-21	CURRENT	2003-02-13	Active
Sebastien Raymond De Tramasure	SODEXO CIRCLES U.K LIMITED	Director	2014-11-21	CURRENT	2004-09-28	Active
Sebastien Raymond De Tramasure	VIVABOXES UK LIMITED	Director	2013-05-08	CURRENT	2004-09-20	Dissolved 2018-04-24
Sebastien Raymond De Tramasure	PLUXEE UK LTD	Director	2012-09-04	CURRENT	1992-01-23	Active
Sebastien Raymond De Tramasure	SODEXO TRAVEL AND BUSINESS UK LIMITED	Director	2004-11-21	CURRENT	1998-02-17	Active - Proposal to Strike off

Related Directorships for Sebastien Desire Paul Godet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sebastien Desire Paul Godet	LINFORD HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1992-02-27	Dissolved 2016-01-05
Sebastien Desire Paul Godet	MCGARVEY RUSSELL LIMITED	Director	2014-11-21	CURRENT	1994-11-21	Dissolved 2016-01-05
Sebastien Desire Paul Godet	MOTIVATION TRAVEL MANAGEMENT LIMITED	Director	2014-11-21	CURRENT	1984-04-30	Dissolved 2016-01-05
Sebastien Desire Paul Godet	P&MM GROUP LIMITED	Director	2014-11-21	CURRENT	2000-08-22	Dissolved 2016-01-05
Sebastien Desire Paul Godet	P&MM HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1997-12-16	Dissolved 2016-01-05
Sebastien Desire Paul Godet	PROTRAVEL LIMITED	Director	2014-11-21	CURRENT	1983-08-01	Dissolved 2016-01-05
Sebastien Desire Paul Godet	PROTRAVEL TB LIMITED	Director	2014-11-21	CURRENT	2005-01-17	Dissolved 2016-01-05
Sebastien Desire Paul Godet	REWARDWAREHOUSE LIMITED	Director	2014-11-21	CURRENT	1999-11-16	Dissolved 2016-01-05
Sebastien Desire Paul Godet	ARCHER YOUNG MOVEMENTS LIMITED	Director	2014-11-21	CURRENT	1989-12-06	Dissolved 2016-01-05
Sebastien Desire Paul Godet	BREVIS MARKETING SERVICES LIMITED	Director	2014-11-21	CURRENT	1979-10-25	Dissolved 2016-01-05
Sebastien Desire Paul Godet	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Director	2014-11-21	CURRENT	1988-06-28	Dissolved 2016-01-05
Sebastien Desire Paul Godet	THE VOUCHER SHOP LIMITED	Director	2014-11-21	CURRENT	2005-12-29	Dissolved 2016-01-05
Sebastien Desire Paul Godet	FOTORAMA (UK) LIMITED	Director	2014-11-21	CURRENT	2004-11-21	Dissolved 2016-01-05
Sebastien Desire Paul Godet	FOTORAMA HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1988-11-29	Dissolved 2016-01-05
Sebastien Desire Paul Godet	GOLDSERVE LIMITED	Director	2014-11-21	CURRENT	2000-08-02	Dissolved 2016-01-05
Sebastien Desire Paul Godet	MY FAMILY CARE VOUCHERS LIMITED	Director	2014-11-21	CURRENT	2008-09-30	Active - Proposal to Strike off
Sebastien Desire Paul Godet	SODEXO TRAVEL AND BUSINESS UK LIMITED	Director	2014-11-21	CURRENT	1998-02-17	Active - Proposal to Strike off
Sebastien Desire Paul Godet	AYMTM LIMITED	Director	2014-11-21	CURRENT	1992-12-04	Active
Sebastien Desire Paul Godet	MOTIVCOM LIMITED	Director	2014-11-21	CURRENT	2003-02-13	Active

Related Directorships for Denis Paul Francois Machuel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Denis Paul Francois Machuel	AYMTM LIMITED	Director	2014-11-21	CURRENT	1992-12-04	Active
Denis Paul Francois Machuel	MOTIVCOM LIMITED	Director	2014-11-21	CURRENT	2003-02-13	Active

Related Directorships for John Murray Sylvester

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Murray Sylvester	THE COMMITTEE OF ADVERTISING PRACTICE LIMITED	Director	2017-03-28	CURRENT	2012-11-28	Active
John Murray Sylvester	MY FAMILY CARE VOUCHERS LIMITED	Director	2011-04-28	CURRENT	2008-09-30	Active - Proposal to Strike off
John Murray Sylvester	SODEXO CIRCLES U.K LIMITED	Director	2011-04-28	CURRENT	2004-09-28	Active
John Murray Sylvester	THE INSTITUTE OF PROMOTIONAL MARKETING LTD	Director	2009-05-21	CURRENT	1970-03-25	Active
John Murray Sylvester	AYMTM LIMITED	Director	2007-08-23	CURRENT	1992-12-04	Active
John Murray Sylvester	MOTIVCOM LIMITED	Director	2003-04-16	CURRENT	2003-02-13	Active
John Murray Sylvester	SODEXO TRAVEL AND BUSINESS UK LIMITED	Director	1998-04-21	CURRENT	1998-02-17	Active - Proposal to Strike off