PM DIGITAL LTD
PM DIGITAL LTD is an active private limited company, incorporated on 22 January 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on North Street, Bromley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. PM DIGITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11163907 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/01/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O FUTURE INSIGHT CONSULTANCY LTD 1B SIDE DOOR |
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| Address Line 2 | 1 NORTH STREET |
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| Post Town | BROMLEY |
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| Country | ENGLAND |
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| Postcode | BR1 1RB |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 04/02/2025 |
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| Last Made Up Date | 21/01/2024 |
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Return
| Next Due Date | 19/02/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
PM DIGITAL LTD
Directors
(The company's officers)
MR MARCO POLIDORI
(~35 year old Italian national)
MANOR HEIGHTS - D6 TRIQ CHARLES SCIBERRAS, ST JULIAN'S, STJ1599, MALTA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MALTA
Appointed on 22/01/2018
MRS MICHELE ANDRULA TERESA YIANNI
(~50 year old British national)
C/O FUTURE INSIGHT CONSULTANCY LTD 1B SIDE DOOR, 1 NORTH STREET, BROMLEY, BR1 1RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
MR MARCO POLIDORI
MANOR HEIGHTS - D6 TRIQ CHARLES SCIBERRAS, ST JULIAN'S, STJ1599, MALTA
Appointed on 22/01/2018
Shareholders
(Persons of Significant Control)
Mr Pasquale Puzio
(~35 year old Italian national)
43, Avenue De La Bornala, Nice, 06200, France
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/01/2018
Mr Marco Polidori
(~35 year old Italian national)
Manor Heights - D6, Triq Charles Sciberras, St Julian's, Stj1599, Malta
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/01/2018
Connections
(Shared officers)
CYGNUS ACADEMIES TRUST
- MRS MICHELE ANDRULA TERESA YIANNI-ATTARD
- MRS MICHELE ANDRULA TERESA YIANNI
- MRS MICHELE ANDRULA TERESA YIANNI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BR1 1RB
Other companies with registered offices in BR1 1RB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
