Pm Designs Limited. Head office in London. Check Director.

Pm Designs Limited, London

About
Name: Pm Designs Limited
Number: 04132239
Incorporation date: 2000-12-29
End of financial year: 31 December


Address:	12 Helmet Row London EC1V 3QJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Matthew F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Shareholder Funds	2	2	2	2	2	2	2

Pm Designs Limited was officially closed on 2019-06-04. Pm Designs was a private limited company that could have been found at 12 Helmet Row, London, EC1V 3QJ. Its full net worth was estimated to be around 2 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2000-12-29) was run by 1 director and 1 secretary.
Director Matthew F. who was appointed on 29 December 2000.
Moving on to the secretaries, we can name: Lietta F. appointed on 29 December 2000.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the official data, there was a name alteration on 2002-08-27, their previous name was Please Mum Baby. The latest confirmation statement was sent on 2017-12-29 and last time the statutory accounts were sent was on 31 December 2017. 2015-12-29 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, June 2019 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, June 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, March 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 29th Dec 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 29th Dec 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2015 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Dec 2014 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Dec 2013 filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Sat, 20th Jul 2013. Old Address: 12 Helmet Row London EC1V 3QJ United Kingdom filed on: 20th, July 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Sat, 20th Jul 2013. Old Address: 72 New Cavendish Street London W1M 8AU filed on: 20th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Dec 2012 filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Dec 2011 filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Dec 2010 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2009 filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 28th, September 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, September 2005 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 15th, October 2003 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 29th, August 2002 \| accounts	Free Download (4 pages)
CERTNM	Company name changed please mum baby LIMITEDcertificate issued on 27/08/02 filed on: 27th, August 2002 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Jan 2002 with complete member list filed on: 21st, January 2002 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 4th, September 2001 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, September 2001 \| officers	Free Download (1 page)
288a	On Wed, 17th Jan 2001 New secretary appointed filed on: 17th, January 2001 \| officers	Free Download (2 pages)
288a	On Wed, 17th Jan 2001 New director appointed filed on: 17th, January 2001 \| officers	Free Download (2 pages)
288b	On Wed, 17th Jan 2001 Secretary resigned filed on: 17th, January 2001 \| officers	Free Download (1 page)
288b	On Wed, 17th Jan 2001 Director resigned filed on: 17th, January 2001 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, December 2000 \| incorporation	Free Download (20 pages)

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