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Home > England & Wales Companies > PM COMMUNICATIONS LIMITED
Company Information for

PM COMMUNICATIONS LIMITED

2 OLD BROMPTON ROAD, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ,
Company Registration Number
04822230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pm Communications Ltd
PM COMMUNICATIONS LIMITED was founded on 2003-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pm Communications Limited is a Private Limited Company registered in ENGLAND 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
PM COMMUNICATIONS LIMITED
 
Legal Registered Office
2 OLD BROMPTON ROAD
2 OLD BROMPTON ROAD
LONDON
SW7 3DQ
Other companies in W1J
 
Filing Information
Company Number 04822230
Company ID Number 04822230
Date formed 2003-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:51:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PM COMMUNICATIONS LIMITED
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Companies with same name PM COMMUNICATIONS LIMITED
The following companies were found which have the same name as PM COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PM COMMUNICATIONS, INC. RIVERDALE DEARBORN 48127 Michigan 24701 UNKNOWN Company formed on the 0000-00-00
PM COMMUNICATIONS LLC 426 SOUTHCHESTER HOUSTON Texas 77079 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-03-26
PM COMMUNICATIONS, INC. 20803 BISCAYNE BLVD., STE. 200 AVENTURA FL 33180 Inactive Company formed on the 1997-07-03
PM COMMUNICATIONS INC Georgia Unknown
PM COMMUNICATIONS INC Georgia Unknown

Company Officers of PM COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO LEANDRO LLARYORA
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PEARLMAN
 Director 2016-09-27 2017-11-10
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-07-05 2017-02-17
ROY NEIL ARTHUR
 Director 2010-10-01 2016-09-27
JOINT CORPORATE SERVICES LIMITED
 Director 2003-07-05 2016-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO LEANDRO LLARYORA WORLDFOLIO LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA BUSINESS & INVESTMENT LTD Director 2017-11-10 CURRENT 2008-06-02 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA UNITED WORLD LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA WORLD REPORT COMMUNICATIONS LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA AFA PRESS UK LIMITED Director 2017-11-10 CURRENT 2003-06-30 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA GLOBUS VISION LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA HADDOCK AND ASSOCIATES LIMITED Director 2017-11-10 CURRENT 2003-08-06 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA PRESS TRIBUNE LIMITED Director 2017-11-10 CURRENT 2003-10-02 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA UPPER REACH LIMITED Director 2017-11-10 CURRENT 2009-03-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-22AP04Appointment of Centrum Secretaries Limited as company secretary on 2021-01-22
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21DISS40Compulsory strike-off action has been discontinued
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2019-04-06DISS40Compulsory strike-off action has been discontinued
2019-04-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 2 OLD BROMPTON ROAD 2 OLD BROMPTON ROAD LONDON SW7 3DQ ENGLAND
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 35 PICCADILLY 3RD FLOOR LONDON W1J 0DW
2017-11-10AP01DIRECTOR APPOINTED MR ALBERTO LEANDRO LLARYORA
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO LEANDRO LLARYORA
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-08PSC07CESSATION OF AFA PRESS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-21TM02Termination of appointment of Joint Secretarial Services Limited on 2017-02-17
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR
2016-09-28AP01DIRECTOR APPOINTED MR DAVID PEARLMAN
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-03-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0105/07/15 ANNUAL RETURN FULL LIST
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0105/07/14 FULL LIST
2014-03-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-18DISS40DISS40 (DISS40(SOAD))
2014-01-14GAZ1FIRST GAZETTE
2013-08-05AR0105/07/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0105/07/12 FULL LIST
2012-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011
2012-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM EMPIRE HOUSE 175 PICADILLY MAYFAIR LONDON W1J 9TB
2012-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-03DISS40DISS40 (DISS40(SOAD))
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-27GAZ1FIRST GAZETTE
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-08AR0105/07/11 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-08AP01DIRECTOR APPOINTED ROY NEIL ARTHUR
2010-07-28AR0105/07/10 FULL LIST
2010-07-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-23AD02SAIL ADDRESS CREATED
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-02GAZ1FIRST GAZETTE
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-07-16363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-03-03GAZ1FIRST GAZETTE
2008-07-21363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-21353LOCATION OF REGISTER OF MEMBERS
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-21363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-01-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-10-13244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-28363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-10-06244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-13363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-10-24225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03
2003-10-14225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET, LONDON EC2V 8AU
2003-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to PM COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-14
Proposal to Strike Off2011-12-27
Proposal to Strike Off2010-02-02
Proposal to Strike Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against PM COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PM COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PM COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of PM COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PM COMMUNICATIONS LIMITED
Trademarks
We have not found any records of PM COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PM COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63910 - News agency activities) as PM COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PM COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPM COMMUNICATIONS LIMITEDEvent Date2014-01-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyPM COMMUNICATIONS LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyPM COMMUNICATIONS LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyPM COMMUNICATIONS LIMITEDEvent Date2009-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PM COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PM COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 3DQ