THREE PM LIMITED
Active - Accounts Filed
General Information
NAME
THREE PM LIMITED
COMPANY NUMBER
04093778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
20/10/2000
(24 years and 1 months old)
WEBSITE
MAGAZINESUBSCRIPTIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/10/2000
29/07/2003
DENNIS INTERACTIVE INC LIMITED
LONDON
WC1E 7DP
30 Cleveland Street
London
W1T 4JD
Telephone: 3339490
31-32 Alfred Place, London
Alfred Place
London
WC1E 7DP
WC1E 7DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENNIS PUBLISHING LIMITED | Non-Trading | View Report |
| THREE PM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2022 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 17/02/2022 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 27/01/2022 | New Board Member James Alexander Tye (911012109) Appointed |
Credit Risk Overview
Want to learn more about THREE PM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE PM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE PM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2006 - Present (18 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 44 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 4 Past: 93 |
View Report |
|
01/11/2021 - Present (3years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 43 |
View Report |
|
Director: 20/10/2000 - Present (24 years and 1 months) Secretary: 20/10/2000 - Present (24 years and 1 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 8 Past: 138 |
View Report |
|
20/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2022 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 17/02/2022 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 27/01/2022 | New Board Member James Alexander Tye (911012109) Appointed |
| 06/01/2022 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 06/01/2022 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 06/01/2022 | New Board Member James Alexander Tye (911012109) Appointed |
| 08/12/2021 | New Board Member James Alexander Tye (911012109) Appointed |
| 24/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 24/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 24/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 24/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 23/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
| 04/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928898101) Appointed |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
| 04/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928898101) Appointed |
| 15/10/2021 | Peter Andrew Wootton (917353916) has left the board |
| 15/10/2021 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 15/10/2021 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 16/02/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | Brett Reynolds (921078563) has left the board |
| 11/10/2019 | Brett Wilson Reynolds (910848373) has left the board |
| 11/10/2019 | New Board Member Peter Andrew Wootton (917353916) Appointed |
| 05/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/05/2017 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 26/07/2016 | New Company Secretary Brett Reynolds (921078563) Appointed |
| 12/07/2016 | Ian Geoffrey Harvey Leggett (900742156) has left the board |
| 01/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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