Company NamePPMA Publishing Limited
DirectorIan Michael David Jardine
Company StatusActive
Company Number02360081
CategoryPrivate Limited Company
Incorporation Date13 March 1989(35 years ago)
Previous NameOrbgulf Limited

Business Activity

Section JInformation and communication
SIC 58141Publishing of learned journals

Directors

Director NameMr Ian Michael David Jardine
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2005(15 years, 11 months after company formation)
Appointment Duration19 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNew Progress House
34 Stafford Road
Wallington
Surrey
SM6 9AA
Secretary NameJardine Consulting Limited (Corporation)
StatusCurrent
Appointed28 February 2005(15 years, 11 months after company formation)
Appointment Duration19 years, 1 month
Correspondence AddressProgress House 404 Brighton Road
South Croydon
Surrey
CR2 6AN
Director NameMr Christopher Peter John Holland
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 January 2000)
RoleCompany Director
Correspondence AddressCarbery House
Blatherwycke Road
Bulwick
Northamptonshire
NN17 3DY
Director NameMr Andrew William Manly
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 28 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Ramtop
28 Harestone Lane
Caterham
Surrey
CR3 6BD
Secretary NameMr Ian Michael David Jardine
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 28 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Chelsham Road
London
SW4 6NN
Director NameMr Christopher Frederick Buxton
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(16 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 02 July 2013)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressNew Progress House
34 Stafford Road
Wallington
Surrey
SM6 9AA

Contact

Websiteppma.co.uk

Location

Registered AddressNew Progress House
34 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Ppma LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 2 weeks from now)

Filing History

5 January 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
14 May 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
3 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
13 May 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
3 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
3 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 January 2018Confirmation statement made on 31 December 2017 with updates (5 pages)
3 January 2018Confirmation statement made on 31 December 2017 with updates (5 pages)
25 July 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 July 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
21 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
20 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
4 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(4 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(4 pages)
3 July 2013Termination of appointment of Christopher Buxton as a director (1 page)
3 July 2013Termination of appointment of Christopher Buxton as a director (1 page)
23 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 January 2013Annual return made up to 31 December 2012 (5 pages)
11 January 2013Annual return made up to 31 December 2012 (5 pages)
1 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 January 2012Annual return made up to 31 December 2011 (5 pages)
11 January 2012Annual return made up to 31 December 2011 (5 pages)
13 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 December 2010Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 December 2010Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 December 2010Director's details changed for Mr Christopher Frederick Buxton on 31 December 2010 (2 pages)
31 December 2010Director's details changed for Mr Ian Michael David Jardine on 31 December 2010 (2 pages)
31 December 2010Director's details changed for Mr Ian Michael David Jardine on 31 December 2010 (2 pages)
31 December 2010Director's details changed for Mr Christopher Frederick Buxton on 31 December 2010 (2 pages)
26 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010Secretary's details changed for Jardine Consulting Limited on 31 December 2009 (2 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010Secretary's details changed for Jardine Consulting Limited on 31 December 2009 (2 pages)
12 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
12 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
18 February 2009Return made up to 31/12/08; no change of members (4 pages)
18 February 2009Return made up to 31/12/08; no change of members (4 pages)
16 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
16 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
24 April 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
24 April 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2007Return made up to 31/12/06; full list of members (7 pages)
15 January 2007Return made up to 31/12/06; full list of members (7 pages)
28 June 2006Return made up to 31/12/05; full list of members (7 pages)
28 June 2006Return made up to 31/12/05; full list of members (7 pages)
30 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
30 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
15 March 2006New director appointed (2 pages)
15 March 2006New director appointed (2 pages)
7 February 2006Secretary resigned (1 page)
7 February 2006Director resigned (1 page)
7 February 2006New secretary appointed (2 pages)
7 February 2006Director resigned (1 page)
7 February 2006New director appointed (2 pages)
7 February 2006New director appointed (2 pages)
7 February 2006New secretary appointed (2 pages)
7 February 2006Secretary resigned (1 page)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 December 2004Return made up to 31/12/04; full list of members (6 pages)
29 December 2004Return made up to 31/12/04; full list of members (6 pages)
1 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
1 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
14 January 2004Return made up to 31/12/03; full list of members (6 pages)
14 January 2004Return made up to 31/12/03; full list of members (6 pages)
21 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
21 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
6 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 March 2002Return made up to 31/12/01; full list of members (6 pages)
15 March 2002Return made up to 31/12/01; full list of members (6 pages)
13 June 2001Full accounts made up to 31 March 2001 (7 pages)
13 June 2001Full accounts made up to 31 March 2001 (7 pages)
20 January 2001Full accounts made up to 31 March 2000 (7 pages)
20 January 2001Full accounts made up to 31 March 2000 (7 pages)
2 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 January 2001Return made up to 31/12/00; full list of members (6 pages)
11 May 2000Return made up to 31/12/99; full list of members (6 pages)
11 May 2000Return made up to 31/12/99; full list of members (6 pages)
10 May 2000Director resigned (1 page)
10 May 2000Director resigned (1 page)
22 December 1999Full accounts made up to 31 March 1999 (7 pages)
22 December 1999Full accounts made up to 31 March 1999 (7 pages)
21 January 1999Return made up to 31/12/98; full list of members (6 pages)
21 January 1999Full accounts made up to 31 March 1998 (7 pages)
21 January 1999Return made up to 31/12/98; full list of members (6 pages)
21 January 1999Full accounts made up to 31 March 1998 (7 pages)
12 August 1998Registered office changed on 12/08/98 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page)
12 August 1998Registered office changed on 12/08/98 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page)
22 January 1998Full accounts made up to 31 March 1997 (8 pages)
22 January 1998Full accounts made up to 31 March 1997 (8 pages)
22 January 1998Return made up to 31/12/97; no change of members (4 pages)
22 January 1998Return made up to 31/12/97; no change of members (4 pages)
14 April 1997Return made up to 31/12/96; no change of members (4 pages)
14 April 1997Return made up to 31/12/96; no change of members (4 pages)
30 January 1997Full accounts made up to 31 March 1996 (8 pages)
30 January 1997Full accounts made up to 31 March 1996 (8 pages)
15 February 1996Return made up to 31/12/95; full list of members (6 pages)
15 February 1996Return made up to 31/12/95; full list of members (6 pages)
30 January 1996Full accounts made up to 31 March 1995 (9 pages)
30 January 1996Full accounts made up to 31 March 1995 (9 pages)