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Home > England & Wales Companies > PM CONNECT LTD
Company Information for

PM CONNECT LTD

11 BRINDLEY PLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, WEST MIDLANDS, B1 2LP,
Company Registration Number
07347102
Private Limited Company
Active

Company Overview

About Pm Connect Ltd
PM CONNECT LTD was founded on 2010-08-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pm Connect Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PM CONNECT LTD
 
Legal Registered Office
11 BRINDLEY PLACE
2 BRUNSWICK SQUARE
BIRMINGHAM
WEST MIDLANDS
B1 2LP
Other companies in B60
 
Previous Names
PSYCHIC MEDIA LIMITED11/07/2014
Filing Information
Company Number 07347102
Company ID Number 07347102
Date formed 2010-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB995843453  
Last Datalog update: 2024-01-07 06:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PM CONNECT LTD
The accountancy firm based at this address is COMPREHENSIVE MANAGEMENT CONSULTANTS LIMITED
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Companies with same name PM CONNECT LTD
The following companies were found which have the same name as PM CONNECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PM CONNECTIONS LIMITED SUITE H3, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE Active Company formed on the 2005-02-09
PM CONNECTIONS LLC 8315 POINT PENDLETON DR TOMBALL TX 77375 Active Company formed on the 2017-01-01
PM CONNECT INCORPORATED California Unknown
PM CONNECTIVE INCORPORATED New Jersey Unknown
PM CONNECT LLC California Unknown
PM CONNECTION LLC California Unknown
PM CONNECTION LLC California Unknown
PM Connections LLC 1125 S Clay st Denver CO 80219 Good Standing Company formed on the 2018-07-05

Company Officers of PM CONNECT LTD

Current Directors
Officer Role Date Appointed
SCOTT PETER SMITH
Company Secretary 2010-08-16
JAMES RUSSELL TENNANT MACFARLANE
Director 2015-11-16
SCOTT PETER SMITH
Director 2010-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RUSSELL TENNANT MACFARLANE
Director 2010-11-01 2011-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RUSSELL TENNANT MACFARLANE MOBILE MULTIPLIED LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMES RUSSELL TENNANT MACFARLANE JOINT VENTURE MARKETING LIMITED Director 2011-01-18 CURRENT 2011-01-18 Dissolved 2017-02-07
SCOTT PETER SMITH FUSION MEDIA GROUP LTD Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
SCOTT PETER SMITH MOBILE MULTIPLIED LIMITED Director 2016-05-11 CURRENT 2016-05-11 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
2024-01-03Change of details for Pmc Mobile Ltd as a person with significant control on 2023-10-30
2023-12-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-10-04CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-12-01AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-09-12CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-12-02AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 073471020002
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073471020001
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT PETER SMITH on 2021-06-22
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM 4th Floor Colmore Gate 2-6 Colmore Row Birmingham West Midlands B3 2QD England
2021-07-02CH01Director's details changed for Mr James Russell Tennant Macfarlane on 2021-06-22
2021-04-15AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT PETER SMITH on 2017-12-01
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Basepoint Bus Centre Isidore Road Bromsgrove Worcestershire B60 3ET England
2017-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-09-26PSC07CESSATION OF SCOTT PETER SMITH AS A PSC
2017-09-26PSC02Notification of Pmc Mobile Ltd as a person with significant control on 2017-02-28
2017-09-26PSC07CESSATION OF JAMES RUSSELL TENNANT MACFARLANE AS A PSC
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10SH02Sub-division of shares on 2017-02-03
2017-01-24CH01Director's details changed for Mr James Russell Tennant Macfarlane on 2017-01-20
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM 31a Basepoint Business Centre Isidore Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3ET
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-10AA01Current accounting period extended from 31/08/16 TO 28/02/17
2015-11-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AP01DIRECTOR APPOINTED MR JAMES RUSSELL TENNANT MACFARLANE
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0116/08/15 ANNUAL RETURN FULL LIST
2015-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT PETER SMITH on 2015-08-28
2015-08-28CH01Director's details changed for Mr Scott Peter Smith on 2015-08-28
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0116/08/14 ANNUAL RETURN FULL LIST
2014-07-11RES15CHANGE OF NAME 11/07/2014
2014-07-11CERTNMCompany name changed psychic media LIMITED\certificate issued on 11/07/14
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14CH01Director's details changed for Mr Scott Peter Smith on 2014-05-14
2013-08-22AR0116/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-17AR0116/08/12 FULL LIST
2012-05-15AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PETER SMITH / 05/03/2012
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 14 WARMSTRY ROAD BROMSGROVE WORCESTERSHIRE B60 2DR UNITED KINGDOM
2012-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT PETER SMITH / 05/03/2012
2011-09-22SH0122/09/11 STATEMENT OF CAPITAL GBP 100
2011-08-30AR0116/08/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PETER SMITH / 06/06/2011
2011-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT PETER SMITH / 06/06/2011
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 2 FOUR OAKS DRIVE MARLBROOK BROMSGROVE B610SF UNITED KINGDOM
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACFARLANE
2011-01-06SH0101/11/10 STATEMENT OF CAPITAL GBP 10
2010-11-10AP01DIRECTOR APPOINTED JAMES RUSSELL TENNANT MACFARLANE
2010-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PM CONNECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PM CONNECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PM CONNECT LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 154,216
Creditors Due Within One Year 2012-08-31 £ 187,350
Creditors Due Within One Year 2012-08-31 £ 187,350
Creditors Due Within One Year 2011-08-31 £ 271,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 CONNECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 35,109
Cash Bank In Hand 2012-08-31 £ 14,295
Cash Bank In Hand 2012-08-31 £ 14,295
Cash Bank In Hand 2011-08-31 £ 28,710
Current Assets 2013-08-31 £ 382,830
Current Assets 2012-08-31 £ 65,354
Current Assets 2012-08-31 £ 65,354
Current Assets 2011-08-31 £ 36,127
Debtors 2013-08-31 £ 347,721
Debtors 2012-08-31 £ 51,059
Debtors 2012-08-31 £ 51,059
Debtors 2011-08-31 £ 7,417
Fixed Assets 2013-08-31 £ 82,256
Fixed Assets 2012-08-31 £ 157,401
Fixed Assets 2012-08-31 £ 157,401
Fixed Assets 2011-08-31 £ 230,511
Shareholder Funds 2013-08-31 £ 310,870
Shareholder Funds 2012-08-31 £ 35,405
Shareholder Funds 2012-08-31 £ 35,405
Tangible Fixed Assets 2013-08-31 £ 5,387
Tangible Fixed Assets 2012-08-31 £ 2,299
Tangible Fixed Assets 2012-08-31 £ 2,299
Tangible Fixed Assets 2011-08-31 £ 1,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PM CONNECT LTD registering or being granted any patents
Domain Names

PM CONNECT LTD owns 146 domain names.Showing the first 50 domains

1seo.co.uk   abh.co.uk   ann.co.uk   alpsholiday.co.uk   baron.co.uk   bcu.co.uk   babycharts.co.uk   bdn.co.uk   bcw.co.uk   bea.co.uk   babysnames.co.uk   bdg.co.uk   bjw.co.uk   boyfriendjeans.co.uk   cbr.co.uk   cjr.co.uk   cryptogram.co.uk   daily-horoscope.co.uk   custom.co.uk   drop.co.uk   doulton.co.uk   doska.co.uk   eurolab.co.uk   fjo.co.uk   fmn.co.uk   flash.co.uk   gnd.co.uk   hardcoreporno.co.uk   ifitness.co.uk   ine.co.uk   imk.co.uk   idebate.co.uk   ikp.co.uk   jgh.co.uk   jgw.co.uk   jlf.co.uk   jaydon.co.uk   kyra.co.uk   lauren.co.uk   kzm.co.uk   kym.co.uk   managednetworkservices.co.uk   lukas.co.uk   lye.co.uk   nfserver.co.uk   n-r.co.uk   opn.co.uk   organicmum.co.uk   phonepranks.co.uk   poetry.co.uk  

Trademarks
We have not found any records of PM CONNECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PM CONNECT LTD. 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 (62090 - Other information technology service activities) as PM CONNECT LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PM CONNECT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PM CONNECT LTD 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 CONNECT LTD any grants or awards.
Ownership
    We could not find any group structure information
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