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PD 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pd 3 Limited. The company was founded 25 years ago and was given the registration number 03758140. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PD 3 LIMITED
Company Number:03758140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 April 1999
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England, E14 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117a, Amhurst Road, London, England, E8 2AN

Director01 May 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary23 April 1999Active
The Corner House, 107 High Street, London, England, N14 6BP

Secretary19 March 2008Active
31, Ulster Gardens, London, N13 5DP

Secretary13 April 2007Active
The Corner House, 107 High Street, London, England, N14 6BP

Secretary23 April 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director23 April 1999Active
37b, St. Pauls Crescent, London, England, NW1 9TN

Director01 January 2012Active
40 Goodrich Road, London, SE22 9EQ

Director23 April 1999Active
20, Royal Gate Apartments, 1 Rutland Road, London, E9 7TT

Director10 April 2008Active
The Corner House, 107 High Street, London, England, N14 6BP

Director19 March 2008Active
The Corner House, 107 High Street, London, England, N14 6BP

Director23 April 1999Active

People with Significant Control

Miss Catherine Botibol
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Geoffrey Martin & Co, 15 Westferry Circus, London, England, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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