THREE PM LIMITED
LONDON DENNIS INTERACTIVE INC LIMITED

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Company number 04093778
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 31-32 ALFRED PLACE, LONDON, ALFRED PLACE, LONDON, ENGLAND, WC1E 7DP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Brett Reynolds as a secretary on 2 July 2016. The most likely internet sites of THREE PM LIMITED are www.threepm.co.uk, and www.three-pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Pm Limited is a Private Limited Company. The company registration number is 04093778. Three Pm Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Three Pm Limited is 31 32 Alfred Place London Alfred Place London England Wc1e 7dp. . REYNOLDS, Brett is a Secretary of the company. REYNOLDS, Brett Wilson is a Director of the company. TYE, James Alexander is a Director of the company. Secretary LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate has been resigned. Director RAMSAY, Alistair John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
REYNOLDS, Brett
Appointed Date: 02 July 2016
Director
REYNOLDS, Brett Wilson
Appointed Date: 01 October 2005
55 years old
Director
TYE, James Alexander
Appointed Date: 01 January 2006
56 years old

Resigned Directors

Secretary
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Resigned: 01 July 2016
Appointed Date: 20 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Resigned: 01 July 2016
Appointed Date: 20 October 2000
70 years old
Director
RAMSAY, Alistair John
Resigned: 31 December 2005
Appointed Date: 20 October 2000
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Dennis Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREE PM LIMITED Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Appointment of Mr Brett Reynolds as a secretary on 2 July 2016
08 Jul 2016
Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016
08 Jul 2016
Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016
...
... and 42 more events
04 Dec 2000
New secretary appointed;new director appointed
04 Dec 2000
New director appointed
04 Dec 2000
Director resigned
04 Dec 2000
Secretary resigned
20 Oct 2000
Incorporation

THREE PM LIMITED Charges

7 May 2014
Charge code 0409 3778 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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