Pma Digital Limited in Church Crookham FLEET

Pma Digital Limited FLEET

Pma Digital started in year 2009 as Private Limited Company with registration number 06876691. The Pma Digital company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Fleet at Bramble Wood Barn Watery Lane. Postal code: GU52 0RN.

The firm has 2 directors, namely Richard M., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 14 April 2009 and Richard M. has been with the company for the least time - from 3 July 2009. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard M. who worked with the the firm until 31 December 2011.

Pma Digital Limited Address / Contact

Office Address	Bramble Wood Barn Watery Lane
Office Address2	Church Crookham
Town	Fleet
Post code	GU52 0RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06876691
Date of Incorporation	Tue, 14th Apr 2009
Industry	Video production activities
Industry	Advertising agencies
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Richard M.

Position: Director

Appointed: 03 July 2009

Mark C.

Position: Director

Appointed: 14 April 2009

Daniel K.

Position: Director

Appointed: 01 January 2016

Resigned: 12 May 2022

Richard M.

Position: Secretary

Appointed: 03 July 2009

Resigned: 31 December 2011

Max P.

Position: Director

Appointed: 03 July 2009

Resigned: 19 May 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Richard M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mark C. This PSC owns 50,01-75% shares.

Richard M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mark C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	141 382	219 464	254 566	216 033	181 655	298 232

Balance Sheet
Cash Bank On Hand							18 486	8 840	42 907	22 343	22 314	16 423
Current Assets	229 259	339 430	364 939	288 052	261 700	403 923	345 315	335 060	347 682	270 892	230 820	197 827
Debtors	87 421	258 632	299 506	180 568	238 464	279 446	326 829	326 220	304 775	248 549	208 506	181 404
Net Assets Liabilities							188 465	114 981	133 811	159 733	64 386	76 845
Cash Bank In Hand	141 838	80 798	65 433	107 484	23 236	124 477
Intangible Fixed Assets	3 250	3 250	3 250	3 250	3 250	3 250
Net Assets Liabilities Including Pension Asset Liability	141 382	219 464	254 566	216 033	181 655	298 232

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	140 382	218 464	253 566	215 033	180 655	297 232
Shareholder Funds	141 382	219 464	254 566	216 033	181 655	298 232

Other
Version Production Software								1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment							7 956	11 803	10 770	24 191	4 839	6 088
Additions Other Than Through Business Combinations Property Plant Equipment									11 169	992		1 249
Average Number Employees During Period								10	10	10	3	2
Creditors							160 100	223 329	217 121	114 409	132 184	96 732
Disposals Decrease In Depreciation Impairment Property Plant Equipment									12 202		9 345
Disposals Property Plant Equipment									12 202		9 345
Fixed Assets	3 250	3 250	3 250	3 250	3 250	3 250	3 250	3 250	3 250	3 250	3 250	3 250
Increase From Depreciation Charge For Year Property Plant Equipment								3 847	11 169	992		1 249
Intangible Assets							3 250	3 250	3 250	3 250	3 250	3 250
Intangible Assets Gross Cost							3 250	3 250	3 250	3 250	3 250	3 250
Net Current Assets Liabilities	138 132	216 214	251 316	212 783	178 405	294 982	185 215	111 731	130 561	156 483	98 636	101 095
Property Plant Equipment Gross Cost							11 803	11 803	23 199	24 191	14 846	6 088
Total Assets Less Current Liabilities	141 382	219 464	254 566	216 033	181 655	298 232	188 465	114 981	133 811	159 733	101 886	104 345
Creditors Due Within One Year Total Current Liabilities	91 127	123 216
Intangible Fixed Assets Cost Or Valuation	3 250	3 250	3 250	3 250	3 250	3 250
Creditors Due Within One Year		123 216	113 623	75 269	83 295	108 941

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/16 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/16 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
TM01	2022/05/12 - the day director's appointment was terminated filed on: 17th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/16 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 15th, February 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/16 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 8th, January 2018	accounts	Free Download (8 pages)
TM01	2017/05/19 - the day director's appointment was terminated filed on: 22nd, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/16 filed on: 16th, March 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, February 2016	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/01/01. filed on: 26th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 14th, November 2012	accounts	Free Download (4 pages)
CH01	On 2012/02/01 director's details were changed filed on: 13th, June 2012	officers	Free Download (2 pages)
CH01	On 2011/12/31 director's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 3rd, February 2012	annual return	Free Download (4 pages)
TM02	2012/02/03 - the day secretary's appointment was terminated filed on: 3rd, February 2012	officers	Free Download (1 page)
CH01	On 2011/12/31 director's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
CH01	On 2011/12/31 director's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 14th, December 2011	accounts	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Units 1 and 2 Church Lane Hartley Wintney Hook Hampshire RG27 8XU United Kingdom filed on: 10th, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 10th, February 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/02/10 from Bramble Wood Barn Watery Lane Church Crookham Hampshire GU52 0RN United Kingdom filed on: 10th, February 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 18th, November 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/07/12 from Units 1 and 2 Church Lane Hartley Wintney Hook Hampshire RG27 8XU United Kingdom filed on: 12th, July 2010	address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/14 with full list of members filed on: 14th, April 2010	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, April 2010	address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/04/14 from Units 1 and 2 Taplins Court Church Lane Hartley Wintney Hampshire RG27 8XU United Kingdom filed on: 14th, April 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/02/16 from Bramble Wood Barn Watery Lane Church Crookham Hampshire GU52 0RN filed on: 16th, February 2010	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, October 2009	mortgage	Free Download (8 pages)
288a	On 2009/08/11 Director appointed filed on: 11th, August 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/2010 to 30/09/2010 filed on: 20th, July 2009	accounts	Free Download (1 page)
287	Registered office changed on 13/07/2009 from 42 gloucester avenue primrose hill london NW1 8JD uk filed on: 13th, July 2009	address	Free Download (1 page)
288a	On 2009/07/13 Director and secretary appointed filed on: 13th, July 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, April 2009	incorporation	Free Download (11 pages)

Pma Digital Limited FLEET

Pma Digital Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Mark C.

Daniel K.

Richard M.

Max P.

People with significant control

Annual reports financial information

Company filings

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