Prm Global Ltd. Head office in Winchmore Hill. Check Director.

Prm Global Ltd, Winchmore Hill

Prm Global Ltd is a private limited company. Once, it was named Pr Mediaco Limited (it was changed on 2021-04-01). Located at 1 Kings Avenue, Winchmore Hill N21 3NA, this 11 years old business was incorporated on 2012-09-13 and is officially classified as "television programme production activities" (SIC code: 59113), "public relations and communications activities" (SIC code: 70210).
2 directors can be found in this business: Alexandros K. (appointed on 01 May 2014), Sofia P. (appointed on 13 September 2012).

About
Name: Prm Global Ltd
Number: 08213137
Incorporation date: 2012-09-13
End of financial year: 31 August


Address:	1 Kings Avenue Winchmore Hill N21 3NA
SIC code:	59113 - Television programme production activities 70210 - Public relations and communications activities

Company staff

People with significant control

The Plus Group International Ltd

30 January 2024

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11423464
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexandros K.

6 April 2016 - 30 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Sofia P.

6 April 2016 - 30 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	19,223	80,396	100,493	168,048	204,462	293,043	592,509	1,714,141	1,250,730	2,037,732
Total Assets Less Current Liabilities	8,122	-	-	53,783	108,765	208,738	355,122	781,923	961,665	1,304,290
Number Shares Allotted	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	8,122	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,770	6,020	13,472	-	-	-	-	-	-

The date for Prm Global Ltd confirmation statement filing is 2024-09-27. The most current one was sent on 2023-09-13. The target date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are reported in the Companies House, namely: The Plus Group International Ltd owns over 3/4 of shares, 3/4 to full of voting rights. Alexandros K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sofia P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control 2024/01/30 filed on: 11th, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control 2024/01/30 filed on: 11th, February 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/01/30 filed on: 11th, February 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/01/30 filed on: 11th, February 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/09/13 filed on: 13th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/09/13 filed on: 29th, September 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/01/04 director's details were changed filed on: 28th, August 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/01/04 filed on: 28th, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/01/04 director's details were changed filed on: 28th, August 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/01/04 filed on: 28th, August 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 5th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/09/13 filed on: 19th, September 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2021/06/09 director's details were changed filed on: 11th, June 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/06/09 filed on: 11th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/06/09 director's details were changed filed on: 11th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/04/01 filed on: 1st, April 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2020/09/13 filed on: 27th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 26th, March 2020 \| accounts	Free Download (8 pages)
CH01	On 2017/06/20 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/13 filed on: 13th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/09/13 filed on: 16th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/09/13 filed on: 5th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/13 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
CH01	On 2015/09/12 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/09/12 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 31st, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 2nd, September 2014 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/08/31 filed on: 12th, June 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/05/19. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed pr mediacofss LIMITEDcertificate issued on 30/04/14 filed on: 30th, April 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2014/04/30 change of name
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/11 capital
AD01	Change of registered office on 2013/10/07 from 92 Park Street Camberley Surrey GU15 3NY United Kingdom filed on: 7th, October 2013 \| address	Free Download (1 page)
CH01	On 2013/09/12 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/02/04 from Petercarring Farnham Road Odiham Hampshire RG29 1AB England filed on: 4th, February 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2012 \| incorporation

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