Company Information for

P&MM HOLDINGS LIMITED

MOTIVCOM PLC, AVALON HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LD,

Company Registration Number

03482099

Private Limited Company

Dissolved

About P&mm Holdings Ltd

P&MM HOLDINGS LIMITED was founded on 1997-12-16 and had its registered office in Milton Keynes. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data

Company Name

P&MM HOLDINGS LIMITED

Legal Registered Office

MOTIVCOM PLC
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LD
Other companies in MK14

Previous Names

P&MM GROUP LIMITED

07/05/2003

GOLDCONE LIMITED

16/09/1999

Filing Information

Company Number	03482099
Date formed	1997-12-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-01-05
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2016-02-11 02:38:52

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-01-05

Officer	Role	Occupation	Date Appointed	Country
Susan Ann Hocken	Company Secretary		1998-07-16	ENGLAND
Sebastien Raymond De Tramasure	Director	CHIEF FINANCIAL OFFICER	2014-11-21	FRANCE
Sebastien Desire Paul Godet	Director	GIFT MARKET CEO	2014-11-21	FRANCE
Susan Ann Hocken	Director	CHARTERED ACCOUNTANT	2000-02-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Christopher Lebond	Director	2000-02-17	2014-11-21
John Murray Sylvester	Director	1998-04-08	2014-11-21
Nigel Phillip Cooper	Director	2000-02-17	2014-11-20
David Anthony Hill	Director	2001-06-01	2003-04-16
Peter Adam Ernest Opperman	Director	2002-03-01	2003-04-16
David Basham	Director	1998-04-08	2002-04-15
Sally Barbara Learoyd	Director	1998-04-08	2002-03-15
Maurice Marks	Director	1998-10-15	2001-05-31
Rodney Bruce Lee	Director	1998-04-08	1999-12-23
Andrew John Tullett	Director	1998-04-08	1999-09-30
David Basham	Company Secretary	1998-04-08	1998-07-16
Simon Nicholas Gill	Company Secretary	1997-12-16	1998-04-08
Victoria Louise Garrad	Director	1997-12-16	1998-04-08
Simon Nicholas Gill	Director	1997-12-16	1998-04-08

Related Directorships for Susan Ann Hocken

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Ann Hocken	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Company Secretary	2008-01-31	CURRENT	1988-06-28	Dissolved 2016-01-05
Susan Ann Hocken	PROTRAVEL LIMITED	Company Secretary	2007-11-15	CURRENT	1983-08-01	Dissolved 2016-01-05
Susan Ann Hocken	PROTRAVEL TB LIMITED	Company Secretary	2007-11-15	CURRENT	2005-01-17	Dissolved 2016-01-05
Susan Ann Hocken	MCGARVEY RUSSELL LIMITED	Company Secretary	2007-11-09	CURRENT	1994-11-21	Dissolved 2016-01-05
Susan Ann Hocken	PETER RAND LIMITED	Company Secretary	2007-11-09	CURRENT	2001-04-10	Dissolved 2016-01-05
Susan Ann Hocken	REWARDWAREHOUSE LIMITED	Company Secretary	2007-11-09	CURRENT	1999-11-16	Dissolved 2016-01-05
Susan Ann Hocken	MOTIVATION TRAVEL MANAGEMENT LIMITED	Company Secretary	2007-08-23	CURRENT	1984-04-30	Dissolved 2016-01-05
Susan Ann Hocken	THE VOUCHER SHOP LIMITED	Company Secretary	2006-02-15	CURRENT	2005-12-29	Dissolved 2016-01-05
Susan Ann Hocken	FOTORAMA (UK) LIMITED	Company Secretary	2005-12-22	CURRENT	2004-11-21	Dissolved 2016-01-05
Susan Ann Hocken	ARCHER YOUNG MOVEMENTS LIMITED	Company Secretary	2005-04-29	CURRENT	1989-12-06	Dissolved 2016-01-05
Susan Ann Hocken	GOLDSERVE LIMITED	Company Secretary	2005-04-29	CURRENT	2000-08-02	Dissolved 2016-01-05
Susan Ann Hocken	P&MM GROUP LIMITED	Company Secretary	2000-08-22	CURRENT	2000-08-22	Dissolved 2016-01-05
Susan Ann Hocken	MOTIVWORLD LIMITED	Company Secretary	1998-09-17	CURRENT	1996-12-09	Dissolved 2016-01-05
Susan Ann Hocken	FOTORAMA HOLDINGS LIMITED	Company Secretary	1998-09-17	CURRENT	1988-11-29	Dissolved 2016-01-05
Susan Ann Hocken	LINFORD HOLDINGS LIMITED	Company Secretary	1998-07-16	CURRENT	1992-02-27	Dissolved 2016-01-05
Susan Ann Hocken	BREVIS MARKETING SERVICES LIMITED	Company Secretary	1998-07-16	CURRENT	1979-10-25	Dissolved 2016-01-05

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	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	P&MM LIMITED	Director	2014-11-21	CURRENT	1973-01-09	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	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
Sebastien Desire Paul Godet	P&MM LIMITED	Director	2004-11-21	CURRENT	1973-01-09	Active

Related Directorships for Susan Ann Hocken

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Ann Hocken	GRANGE RESIDENTS COMPANY LIMITED(THE)	Director	2018-03-20	CURRENT	1963-07-03	Active
Susan Ann Hocken	MOTIVWORLD LIMITED	Director	2014-11-21	CURRENT	1996-12-09	Dissolved 2016-01-05
Susan Ann Hocken	P&MM GROUP LIMITED	Director	2014-11-21	CURRENT	2000-08-22	Dissolved 2016-01-05
Susan Ann Hocken	THE VOUCHER SHOP LIMITED	Director	2014-11-21	CURRENT	2005-12-29	Dissolved 2016-01-05
Susan Ann Hocken	FOTORAMA (UK) LIMITED	Director	2014-11-21	CURRENT	2004-11-21	Dissolved 2016-01-05
Susan Ann Hocken	FOTORAMA HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1988-11-29	Dissolved 2016-01-05
Susan Ann Hocken	PETER RAND LIMITED	Director	2014-11-18	CURRENT	2001-04-10	Dissolved 2016-01-05
Susan Ann Hocken	REWARDWAREHOUSE LIMITED	Director	2014-11-18	CURRENT	1999-11-16	Dissolved 2016-01-05
Susan Ann Hocken	ARCHER YOUNG MOVEMENTS LIMITED	Director	2014-11-18	CURRENT	1989-12-06	Dissolved 2016-01-05
Susan Ann Hocken	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Director	2014-11-18	CURRENT	1988-06-28	Dissolved 2016-01-05
Susan Ann Hocken	TREATME.NET LIMITED	Director	2012-11-01	CURRENT	2005-10-07	Dissolved 2016-01-05
Susan Ann Hocken	PROTRAVEL LIMITED	Director	2007-11-15	CURRENT	1983-08-01	Dissolved 2016-01-05
Susan Ann Hocken	PROTRAVEL TB LIMITED	Director	2007-11-15	CURRENT	2005-01-17	Dissolved 2016-01-05
Susan Ann Hocken	MCGARVEY RUSSELL LIMITED	Director	2007-11-09	CURRENT	1994-11-21	Dissolved 2016-01-05
Susan Ann Hocken	MOTIVATION TRAVEL MANAGEMENT LIMITED	Director	2007-08-23	CURRENT	1984-04-30	Dissolved 2016-01-05
Susan Ann Hocken	GOLDSERVE LIMITED	Director	2005-02-08	CURRENT	2000-08-02	Dissolved 2016-01-05
Susan Ann Hocken	LINFORD HOLDINGS LIMITED	Director	2003-04-16	CURRENT	1992-02-27	Dissolved 2016-01-05
Susan Ann Hocken	BREVIS MARKETING SERVICES LIMITED	Director	2003-04-16	CURRENT	1979-10-25	Dissolved 2016-01-05