PM
P.M.L (PROGRAMME MANAGEMENT) LIMITED
ActiveCompany number 03095575
London, England · Incorporated 25 August 1995
Spaces Liverpool Street Station 35 New Broad Street, Suite 244, London, EC2M 1NH, England
Last updated on 26 March 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Pml Business Holdings Limited
Ownership Of Shares 50 To 75 Percent
5 September 2017
PS
Pml Group Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2024
View
Change Person Director Company With Change Date
Officers
18 July 2024
View
Change Person Director Company With Change Date
Officers
18 July 2024
View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022
View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2021
View
Termination Director Company With Name Termination Date
Officers
21 June 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020
View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019
View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018
View
Confirmation Statement With Updates
Confirmation Statement
7 September 2018
View
Termination Director Company With Name Termination Date
Officers
20 October 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016
View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016
View
Appoint Person Director Company With Name Date
Officers
11 May 2016
View
Appoint Person Director Company With Name Date
Officers
11 May 2016
View
Termination Director Company With Name Termination Date
Officers
19 December 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013
View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 May 2013
View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 May 2013
View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 May 2013
View
Appoint Person Director Company With Name
Officers
10 May 2013
View
Termination Director Company With Name
Officers
2 January 2013
View
Change Person Director Company With Change Date
Officers
15 October 2012
View
Change Person Director Company With Change Date
Officers
15 October 2012
View
Change Person Director Company With Change Date
Officers
15 October 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012
View
Change Registered Office Address Company With Date Old Address
Address
9 October 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012
View
Accounts With Accounts Type Small
Accounts
3 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011
View
Legacy
Mortgage
17 June 2011
View
Legacy
Mortgage
17 June 2011
View
Legacy
Mortgage
17 June 2011
View
Legacy
Mortgage
17 June 2011
View
Resolution
Resolution
17 June 2011
View
Termination Director Company With Name
Officers
2 March 2011
View
Accounts With Accounts Type Full
Accounts
15 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009
View
Change Person Secretary Company With Change Date
Officers
19 October 2009
View
Change Person Director Company With Change Date
Officers
7 October 2009
View
Change Person Director Company With Change Date
Officers
6 October 2009
View
Change Person Director Company With Change Date
Officers
6 October 2009
View
Change Person Secretary Company With Change Date
Officers
6 October 2009
View
Change Person Director Company With Change Date
Officers
5 October 2009
View
Accounts With Accounts Type Full
Accounts
14 September 2009
View
Legacy
Annual Return
2 October 2008
View
Accounts With Accounts Type Full
Accounts
22 July 2008
View
Accounts With Accounts Type Full
Accounts
19 October 2007
View
Legacy
Annual Return
15 October 2007
View
Legacy
Officers
4 September 2007
View
Legacy
Officers
30 August 2007
View
Legacy
Officers
30 August 2007
View
Legacy
Address
19 October 2006
View
Legacy
Annual Return
19 October 2006
View
Accounts With Accounts Type Full
Accounts
25 August 2006
View
Legacy
Address
21 August 2006
View
Legacy
Mortgage
21 June 2006
View
Accounts With Accounts Type Full
Accounts
12 October 2005
View
Legacy
Address
9 September 2005
View
Legacy
Annual Return
9 September 2005
View
Resolution
Resolution
1 March 2005
View
Resolution
Resolution
1 March 2005
View
Legacy
Annual Return
13 December 2004
View
Resolution
Resolution
13 December 2004
View
Legacy
Capital
13 December 2004
View
Legacy
Capital
13 December 2004
View
Accounts With Accounts Type Small
Accounts
2 November 2004
View
Resolution
Resolution
28 September 2004
View
Legacy
Mortgage
2 April 2004
View
Legacy
Mortgage
30 December 2003
View
Legacy
Mortgage
20 December 2003
View
Accounts With Accounts Type Small
Accounts
31 October 2003
View
Legacy
Annual Return
23 September 2003
View
Legacy
Officers
27 March 2003
View
Accounts With Accounts Type Small
Accounts
5 November 2002
View
Legacy
Annual Return
5 September 2002
View
Legacy
Officers
2 September 2002
View
Legacy
Annual Return
26 November 2001
View
Accounts With Accounts Type Small
Accounts
2 October 2001
View
Legacy
Capital
19 September 2001
View
Resolution
Resolution
17 September 2001
View
Resolution
Resolution
17 September 2001
View
Resolution
Resolution
17 September 2001
View
Resolution
Resolution
17 September 2001
View
Resolution
Resolution
17 September 2001
View
Legacy
Capital
17 September 2001
View
Legacy
Officers
8 November 2000
View
Legacy
Mortgage
27 October 2000
View
Legacy
Annual Return
5 September 2000
View
Legacy
Officers
1 September 2000
View
Legacy
Officers
1 September 2000
View
Legacy
Officers
1 September 2000
View
Legacy
Mortgage
20 May 2000
View
Legacy
Officers
11 May 2000
View
Accounts With Accounts Type Small
Accounts
26 April 2000
View
Legacy
Officers
14 April 2000
View
Legacy
Address
24 December 1999
View
Legacy
Officers
21 December 1999
View
Legacy
Officers
12 November 1999
View
Legacy
Officers
5 November 1999
View
Legacy
Officers
5 November 1999
View
Legacy
Officers
5 November 1999
View
Legacy
Annual Return
13 October 1999
View
Accounts With Accounts Type Small
Accounts
30 July 1999
View
Legacy
Mortgage
19 November 1998
View
Legacy
Annual Return
8 October 1998
View
Accounts With Accounts Type Small
Accounts
7 October 1998
View
Legacy
Annual Return
7 October 1997
View
Legacy
Mortgage
4 October 1997
View
Accounts With Accounts Type Small
Accounts
25 September 1997
View
Miscellaneous
Miscellaneous
31 October 1996
View
Legacy
Address
31 October 1996
View
Legacy
Annual Return
24 October 1996
View
Legacy
Capital
25 July 1996
View
Legacy
Officers
16 May 1996
View
Legacy
Accounts
9 May 1996
View
Resolution
Resolution
18 September 1995
View
Resolution
Resolution
18 September 1995
View
Legacy
Address
18 September 1995
View
Legacy
Officers
18 September 1995
View
Legacy
Officers
18 September 1995
View
Incorporation Company
Incorporation
25 August 1995
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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