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PM DIGITAL LTD

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

This company is commonly known as Pm Digital Ltd. The company was founded 6 years ago and was given the registration number 11163907. The firm's registered office is in DONCASTER. You can find them at Dept 1308, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PM DIGITAL LTD
Company Number:11163907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Dept 1308, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Heights - D6, Triq Charles Sciberras, St Julian's, Malta,

Secretary22 January 2018Active
Manor Heights - D6, Triq Charles Sciberras, St Julian's, Malta,

Director22 January 2018Active
C/O Future Insight Consultancy Ltd, 1b Side Door, 1 North Street, Bromley, England, BR1 1RB

Director01 February 2023Active

People with Significant Control

Mr Pasquale Puzio
Notified on:22 January 2018
Status:Active
Date of birth:December 1988
Nationality:Italian
Country of residence:France
Address:43, Avenue De La Bornala, Nice, France, 06200
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Marco Polidori
Notified on:22 January 2018
Status:Active
Date of birth:October 1988
Nationality:Italian
Country of residence:Malta
Address:Manor Heights - D6, Triq Charles Sciberras, St Julian's, Malta,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-03Address

Change registered office address company with date old address new address.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-04-03Officers

Change person director company with change date.

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2023-03-03Address

Change registered office address company with date old address new address.

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2023-02-08Address

Change registered office address company with date old address new address.

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2023-02-08Address

Change registered office address company with date old address new address.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-03Address

Change registered office address company with date old address new address.

Download
2023-02-03Persons with significant control

Change to a person with significant control.

Download
2023-02-03Officers

Change person director company with change date.

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2023-02-03Officers

Change person secretary company with change date.

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2022-05-12Accounts

Accounts amended with accounts type total exemption full.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts amended with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Accounts

Accounts with accounts type dormant.

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2020-10-01Accounts

Accounts amended with accounts type total exemption full.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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