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Pmpm Limited LONDON

Pmpm started in year 2000 as Private Limited Company with registration number 03924719. The Pmpm company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 36-38 Westbourne Grove. Postal code: W2 5SH. Since Wednesday 16th May 2001 Pmpm Limited is no longer carrying the name Little Mermaid.

The company has one director. Lucas F., appointed on 26 April 2001. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Annabel F., Sandra C. and others listed below. There were no ex secretaries.

Pmpm Limited Address / Contact

Office Address 36-38 Westbourne Grove
Office Address2 Newton Road
Town London
Post code W2 5SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03924719
Date of Incorporation Mon, 14th Feb 2000
Industry Sound recording and music publishing activities
End of financial Year 29th December
Company age 24 years old
Account next due date Sun, 29th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Lucas F.

Position: Director

Appointed: 26 April 2001

The Business Setup Ltd

Position: Corporate Secretary

Appointed: 14 February 2000

Annabel F.

Position: Director

Appointed: 10 February 2001

Resigned: 26 April 2001

Sandra C.

Position: Director

Appointed: 14 February 2000

Resigned: 09 February 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Lucas F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lucas F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Little Mermaid May 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth404-227
Balance Sheet
Cash Bank In Hand191729
Current Assets936729
Debtors745 
Net Assets Liabilities Including Pension Asset Liability404-227
Tangible Fixed Assets637657
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve304-327
Shareholder Funds404-227
Other
Creditors Due Within One Year1 1691 613
Fixed Assets637657
Net Current Assets Liabilities-233-884
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 238
Tangible Fixed Assets Cost Or Valuation5 7756 013
Tangible Fixed Assets Depreciation5 1385 356
Tangible Fixed Assets Depreciation Charged In Period 218
Total Assets Less Current Liabilities404-227
Amount Specific Advance Or Credit Directors745 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (4 pages)

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