PG

PREMIUM GROUP LIMITED

Active

Company number 03917625

London, United Kingdom · Incorporated 2 February 2000

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Last updated on 15 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2011

Company history

Previous company names

ROLLINSON SMITH MARKETING LIMITED · 2 February 2000 – 8 April 2002

ROLLINSON SMITH GROUP LIMITED · 8 April 2002 – 8 May 2006

Company overview

Premium Group Limited is an active private limited company incorporated on 2 February 2000 and registered in England and Wales. Its registered office is at 2 Minster Court, Mincing Lane, London EC3R 7PD. The company’s principal activity is classified under SIC code 70229.

It is wholly owned and controlled by Mcn (Shropshire) Limited, which holds 75–100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

Recent accounts for the period ended 30 June 2024 were filed as total-exemption full, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 17 March 2026 with no updates.

The board currently comprises two directors: James Yeandle and Mr Phil Bayles, both British residents. Ardonagh Corporate Secretary Limited acts as corporate secretary. A further director, Mr Phil Bayles, was appointed on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcn (Shropshire) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 December 2017

Funding

2 funding rounds
28 February 2011
Shares allotted · 0 shares allotted
—
1 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2024 View
Accounts With Accounts Type Small
Accounts
16 July 2024 View
Memorandum Articles
Incorporation
4 July 2024 View
Resolution
Resolution
4 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Small
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Small
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Small
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Small
Accounts
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Small
Accounts
17 August 2016 View
Accounts With Accounts Type Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Person Director Company With Change Date
Officers
16 January 2015 View
Change Person Director Company With Change Date
Officers
2 January 2015 View
Accounts With Accounts Type Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Accounts With Accounts Type Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Change Person Secretary Company With Change Date
Officers
17 August 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Capital Cancellation Shares
Capital
7 August 2012 View
Capital Return Purchase Own Shares
Capital
18 June 2012 View
Legacy
Mortgage
7 April 2012 View
Accounts With Accounts Type Small
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Capital Allotment Shares
Capital
4 April 2011 View
Accounts With Accounts Type Small
Accounts
25 October 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Auditors Resignation Company
Auditors
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Small
Accounts
21 December 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Mortgage
24 December 2007 View
Legacy
Mortgage
24 December 2007 View
Legacy
Address
9 November 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Mortgage
14 November 2006 View
Legacy
Mortgage
14 November 2006 View
Legacy
Mortgage
14 November 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
12 September 2006 View
Accounts With Accounts Type Full
Accounts
5 June 2006 View
Memorandum Articles
Incorporation
12 May 2006 View
Certificate Change Of Name Company
Change Of Name
8 May 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Mortgage
30 April 2005 View
Legacy
Mortgage
30 April 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Mortgage
19 March 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Mortgage
18 October 2003 View
Legacy
Officers
12 September 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Capital
23 June 2003 View
Resolution
Resolution
23 June 2003 View
Legacy
Capital
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Legacy
Capital
14 March 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2002 View
Legacy
Capital
14 June 2002 View
Certificate Change Of Name Company
Change Of Name
8 April 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Address
28 September 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Officers
2 February 2000 View
Incorporation Company
Incorporation
2 February 2000 View

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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