Pmg Worldwide Limited in Burgess Hill WEST SUSSEX

Pmg Worldwide Limited WEST SUSSEX

Founded in 1993, Pmg Worldwide, classified under reg no. 02832402 is an active company. Currently registered at 27 The Maltings RH15 9XF, West Sussex the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 22nd July 1997 Pmg Worldwide Limited is no longer carrying the name Planet Forwarding.

Currently there are 2 directors in the the company, namely Cheryl O. and Alan O.. In addition one secretary - Cheryl O. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Pmg Worldwide Limited Address / Contact

Office Address	27 The Maltings
Office Address2	Burgess Hill
Town	West Sussex
Post code	RH15 9XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02832402
Date of Incorporation	Fri, 2nd Jul 1993
Industry	Other transportation support activities
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Cheryl O.

Position: Secretary

Appointed: 02 July 1993

Cheryl O.

Position: Director

Appointed: 02 July 1993

Alan O.

Position: Director

Appointed: 02 July 1993

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1993

Resigned: 02 July 1993

Dmcs Directors Limited

Position: Nominee Director

Appointed: 02 July 1993

Resigned: 02 July 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Alan O. This PSC has significiant influence or control over the company,.

Alan O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Planet Forwarding	July 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, April 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, March 2017	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 2nd July 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 2nd July 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 2nd July 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 2nd July 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 2nd July 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 2nd July 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 9th July 2009 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 17th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 6th, April 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 6th, April 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 25th, April 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 25th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 13th July 2003 filed on: 13th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 13th July 2003 filed on: 13th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 13th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 13th, July 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 17th July 2002 filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th July 2002 filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 22nd August 2001 filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd August 2001 filed on: 22nd, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 10th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 10th, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 12th July 2000 filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th July 2000 filed on: 12th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, June 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 25th June 1999 filed on: 25th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 25th June 1999 filed on: 25th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 26th June 1998 filed on: 26th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 26th June 1998 filed on: 26th, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 26th June 1998 (Registered office changed on 26/06/98)	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 9th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 9th, June 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Sunday 13th July 1997 filed on: 13th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 13th July 1997 filed on: 13th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 8th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 8th, June 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Saturday 22nd June 1996 filed on: 22nd, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 22nd June 1996 filed on: 22nd, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 16th, April 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 16th, April 1996	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 23rd June 1995 filed on: 23rd, June 1995	annual return	Free Download
363s	Annual return made up to Friday 23rd June 1995 filed on: 23rd, June 1995	annual return
363(288)	Annual return made up to Friday 23rd June 1995 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 27th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 27th, April 1995	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 28th June 1994 filed on: 28th, June 1994	annual return	Free Download
363s	Annual return made up to Tuesday 28th June 1994 filed on: 28th, June 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, February 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, February 1994	accounts	Free Download

Pmg Worldwide Limited WEST SUSSEX

Pmg Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Cheryl O.

Cheryl O.

Alan O.

Dmcs Secretaries Limited

Dmcs Directors Limited

People with significant control

Company previous names

Company filings

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