PMPLEGACY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PMPLEGACY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PMPLEGACY LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04737776. The accounts status is DORMANT.
PMPLEGACY LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04737776. The accounts status is DORMANT.
PMPLEGACY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS JOHN GREGORY | Jul 1987 | British | Director | 2017-05-01 | CURRENT |
| ROBERT EDWARD DAVISON | Secretary | 2010-09-10 UNTIL 2011-01-21 | RESIGNED | ||
| MARY CHRISTINE MANN | Jul 1952 | British | Secretary | 2004-04-30 UNTIL 2010-09-10 | RESIGNED |
| THOMAS TOLLISS | Secretary | 2011-01-21 UNTIL 2013-01-01 | RESIGNED | ||
| JAMES PHILIP JOHN GLOVER | Jul 1965 | British | Director | 2010-09-10 UNTIL 2015-09-30 | RESIGNED |
| MR EDWARD PETER SHEPHARD LEASK | May 1947 | British | Director | 2010-09-10 UNTIL 2015-09-30 | RESIGNED |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-04-17 UNTIL 2003-04-22 | RESIGNED | ||
| MR ROOPESH PRASHAR | Jun 1974 | British | Director | 2015-07-15 UNTIL 2017-05-01 | RESIGNED |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-04-17 UNTIL 2003-04-22 | RESIGNED | ||
| PETER CHARLES MANN | Apr 1951 | British | Director | 2003-09-01 UNTIL 2016-12-31 | RESIGNED |
| MARY CHRISTINE MANN | Jul 1952 | British | Director | 2003-09-01 UNTIL 2010-09-10 | RESIGNED |
| ROBERT EDWARD DAVISON | British | Secretary | 2013-01-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Csm Sport And Entertainment Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PMPLegacy Limited - Accounts | 2018-05-22 | 31-12-2017 | £2 Cash £2 equity |
| PMPLegacy Limited - Filleted accounts | 2017-09-16 | 31-12-2016 | £2 Cash £2 equity |
| PMPLegacy Limited - Accounts | 2016-09-29 | 31-12-2015 |