Company number 07505191
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 10
. The most likely internet sites of PM5 DIGITAL ENTERTAINMENT LIMITED are www.pm5digitalentertainment.co.uk, and www.pm5-digital-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Pm5 Digital Entertainment Limited is a Private Limited Company.
The company registration number is 07505191. Pm5 Digital Entertainment Limited has been working since 25 January 2011.
The present status of the company is Active. The registered address of Pm5 Digital Entertainment Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . BLANCO VAZQUEZ, Carlos is a Director of the company. FERRE GUERRERO, Jaime is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Carlos Blanco Vazquez
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PM5 DIGITAL ENTERTAINMENT LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 12 more events
29 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
29 Nov 2011
Director's details changed for Jaime Ferre Guerrero on 25 January 2011
29 Nov 2011
Director's details changed for Carlos Blanco Vazquez on 25 January 2011
31 Oct 2011
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom on 31 October 2011
25 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)