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Three Pm Limited, WC1E 7DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THREE PM LIMITED

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

This company is commonly known as Three Pm Limited. The company was founded 24 years ago and was given the registration number 04093778. The firm's registered office is in LONDON. You can find them at 31-32 Alfred Place, London, Alfred Place, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:THREE PM LIMITED
Company Number:04093778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 October 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP

Director01 October 2021Active
31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP

Director01 November 2021Active
70 Lancaster Road, St Albans, AL1 4ET

Director01 January 2006Active
Fountain Ridge, Montreal Road Riverhead, Sevenoaks, TN13 2EP

Secretary20 October 2000Active
31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP

Secretary02 July 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 2000Active
31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP

Director01 October 2021Active
Fountain Ridge, Montreal Road Riverhead, Sevenoaks, TN13 2EP

Director20 October 2000Active
Rowan House, 21 Fairmile Lane, Cobham, KT11 2DL

Director20 October 2000Active
12 Woodside Avenue, Hersham, KT12 5LG

Director01 October 2005Active
31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP

Director30 September 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 2000Active

People with Significant Control

Dennis Publishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Cleveland Street, London, England, W1T 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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