P.M.L (PROGRAMME MANAGEMENT) LIMITED

active Company number 03095575

Private Limited by Shares · Incorporated on 25th Aug 1995

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SIC code: 70229
Registered office: London, EC2M 1NH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

P.M.L (PROGRAMME MANAGEMENT) LIMITED is a private limited by shares company based in London. It was incorporated on 25th Aug 1995 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

3 Companies at address View all 203 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Graham	Director	3rd May 2016		British	View profile
Kim Newman	Secretary	21st Jun 2000		British	View profile
Kim Newman	Director	29th Apr 1996		British	View profile
Pml Business Holdings Limited	Corporate PSC	5th Sep 2017	—	—	View profile
Pml Group Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PML BUSINESS HOLDINGS LIMITED	10947427	5th Sep 2017	active
PML GROUP HOLDINGS LIMITED	04978049	27th Nov 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Aug 1995
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Aug 1995 Company incorporated
25th Aug 1995 Patricia Tutt appointed as Secretary
25th Aug 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
25th Aug 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
25th Aug 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
25th Aug 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
25th Aug 1995 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
25th Aug 1995 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
25th Aug 1995 Shaun Tutt appointed as Director
29th Apr 1996 Kim Newman appointed as Director
27th Jul 1999 Charles Campbell appointed as Director
13th Aug 1999 David Bailey appointed as Director
4th Oct 1999 Charles Campbell appointed as Secretary
4th Oct 1999 Darren Crocker appointed as Director
13th Mar 2000 David Bailey resigned as Director
8th May 2000 Patricia Tutt resigned as Secretary
20th Jun 2000 Darren Crocker resigned as Director
21st Jun 2000 Kim Newman appointed as Secretary
21st Jun 2000 Charles Campbell resigned as Director
21st Jun 2000 Charles Campbell resigned as Secretary
10th Oct 2000 Jonathan Lavy appointed as Director
22nd May 2002 Debra Thomas appointed as Director
14th Mar 2003 Shaun Tutt resigned as Director
1st Sep 2007 Stuart Davis appointed as Director
22nd Nov 2010 Debra Thomas resigned as Director
31st Dec 2012 Stuart Davis resigned as Director
15th Mar 2013 Colin Phelan appointed as Director
10th Dec 2015 Colin Phelan resigned as Director
6th Apr 2016 Pml Group Holdings Limited appointed as Corporate PSC
3rd May 2016 Alan Horton appointed as Director
3rd May 2016 Christopher Graham appointed as Director
5th Sep 2017 Pml Business Holdings Limited appointed as Corporate PSC
13th Oct 2017 Jonathan Lavy resigned as Director
16th Apr 2021 Alan Horton resigned as Director
25th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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