Company NamePHM Channel Development And Technology Limited
DirectorPeter Ernest Hookham-Miller
Company StatusActive
Company Number03278382
CategoryPrivate Limited Company
Incorporation Date14 November 1996(24 years, 8 months ago)
Previous NamePHM Event Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Ernest Hookham-Miller
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1996(4 days after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 25 Angel Gate
London
EC1V 2PT
Secretary NameMontserrat Perez
NationalitySpanish
StatusCurrent
Appointed31 May 2001(4 years, 6 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence AddressUnit 25 Angel Gate
London
EC1V 2PT
Director NameWendy Meteyard Winful
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(4 days after company formation)
Appointment Duration4 years, 6 months (resigned 31 May 2001)
RoleSecretary
Correspondence AddressIvanhoe 85 Greenham Road
Muswell Hill
London
N10 1LN
Secretary NameWendy Meteyard Winful
NationalityBritish
StatusResigned
Appointed18 November 1996(4 days after company formation)
Appointment Duration4 years, 6 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressIvanhoe 85 Greenham Road
Muswell Hill
London
N10 1LN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

2 at £1Peter Ernest Hookham-miller
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (7 months ago)
Next Accounts Due30 September 2022 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 November 2020 (8 months, 3 weeks ago)
Next Return Due28 November 2021 (3 months, 3 weeks from now)

Filing History

21 June 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
21 January 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 July 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 January 2020Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 17 January 2020 (1 page)
15 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
14 March 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
15 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
12 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
15 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
22 September 2017Notification of Peter Ernest Hookham-Miller as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017Notification of Peter Ernest Hookham-Miller as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
11 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017Confirmation statement made on 14 November 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 14 November 2016 with updates (5 pages)
9 November 2016Director's details changed for Peter Ernest Hookham-Miller on 1 January 2016 (2 pages)
9 November 2016Director's details changed for Peter Ernest Hookham-Miller on 1 January 2016 (2 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
17 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(4 pages)
17 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(4 pages)
1 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(4 pages)
25 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(4 pages)
18 November 2014Secretary's details changed for Montserrat Perez on 31 October 2011 (1 page)
18 November 2014Director's details changed for Peter Ernest Hookham-Miller on 31 October 2014 (2 pages)
18 November 2014Secretary's details changed for Montserrat Perez on 31 October 2011 (1 page)
18 November 2014Director's details changed for Peter Ernest Hookham-Miller on 31 October 2014 (2 pages)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(4 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(4 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
3 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
19 November 2012Secretary's details changed for Montserrat Perez on 1 November 2012 (2 pages)
19 November 2012Secretary's details changed for Montserrat Perez on 1 November 2012 (2 pages)
19 November 2012Secretary's details changed for Montserrat Perez on 1 November 2012 (2 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
5 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
22 November 2011Secretary's details changed for Montserrat Perez on 11 May 2011 (2 pages)
22 November 2011Secretary's details changed for Montserrat Perez on 11 May 2011 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
27 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
27 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 January 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
20 January 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
5 December 2008Return made up to 14/11/08; full list of members (3 pages)
5 December 2008Return made up to 14/11/08; full list of members (3 pages)
14 December 2007Return made up to 14/11/07; full list of members (2 pages)
14 December 2007Return made up to 14/11/07; full list of members (2 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
30 January 2007Return made up to 14/11/06; full list of members (2 pages)
30 January 2007Return made up to 14/11/06; full list of members (2 pages)
23 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
23 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
2 December 2005Return made up to 14/11/05; full list of members (2 pages)
2 December 2005Return made up to 14/11/05; full list of members (2 pages)
14 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 December 2004Return made up to 14/11/04; full list of members (5 pages)
2 December 2004Return made up to 14/11/04; full list of members (5 pages)
30 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 July 2004Accounts for a small company made up to 31 December 2003 (5 pages)
8 July 2004Accounts for a small company made up to 31 December 2003 (5 pages)
1 December 2003Return made up to 14/11/03; full list of members (5 pages)
1 December 2003Return made up to 14/11/03; full list of members (5 pages)
25 October 2003Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
25 October 2003Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
18 July 2003Accounts for a small company made up to 31 December 2002 (4 pages)
18 July 2003Accounts for a small company made up to 31 December 2002 (4 pages)
8 December 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 December 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
28 November 2002Return made up to 14/11/02; full list of members (5 pages)
28 November 2002Return made up to 14/11/02; full list of members (5 pages)
27 February 2002Return made up to 14/11/01; full list of members (5 pages)
27 February 2002Return made up to 14/11/01; full list of members (5 pages)
17 December 2001Company name changed phm event management LIMITED\certificate issued on 17/12/01 (2 pages)
17 December 2001Company name changed phm event management LIMITED\certificate issued on 17/12/01 (2 pages)
17 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 June 2001Secretary resigned;director resigned (1 page)
8 June 2001New secretary appointed (2 pages)
8 June 2001Secretary resigned;director resigned (1 page)
8 June 2001New secretary appointed (2 pages)
23 November 2000Return made up to 14/11/00; full list of members (6 pages)
23 November 2000Return made up to 14/11/00; full list of members (6 pages)
15 April 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 April 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 January 2000Return made up to 14/11/99; full list of members (6 pages)
14 January 2000Return made up to 14/11/99; full list of members (6 pages)
4 June 1999Company name changed phm logistics LIMITED\certificate issued on 07/06/99 (3 pages)
4 June 1999Company name changed phm logistics LIMITED\certificate issued on 07/06/99 (3 pages)
18 May 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 May 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 November 1998Return made up to 14/11/98; no change of members (5 pages)
18 November 1998Return made up to 14/11/98; no change of members (5 pages)
26 March 1998Accounts for a small company made up to 31 December 1997 (6 pages)
26 March 1998Accounts for a small company made up to 31 December 1997 (6 pages)
1 February 1998Return made up to 14/11/97; full list of members (6 pages)
1 February 1998Return made up to 14/11/97; full list of members (6 pages)
26 January 1998New secretary appointed (2 pages)
26 January 1998New secretary appointed (2 pages)
18 December 1997Registered office changed on 18/12/97 from: 1 pemberton row london EC4A 3HY (1 page)
18 December 1997Registered office changed on 18/12/97 from: 1 pemberton row london EC4A 3HY (1 page)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
18 December 1996Director resigned (1 page)
18 December 1996Secretary resigned (1 page)
18 December 1996Memorandum and Articles of Association (13 pages)
18 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
18 December 1996Director resigned (1 page)
18 December 1996Secretary resigned (1 page)
18 December 1996Memorandum and Articles of Association (13 pages)
18 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
5 December 1996Registered office changed on 05/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 December 1996Registered office changed on 05/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
2 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
2 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
29 November 1996Company name changed groveguild LIMITED\certificate issued on 02/12/96 (2 pages)
29 November 1996Company name changed groveguild LIMITED\certificate issued on 02/12/96 (2 pages)
14 November 1996Incorporation (20 pages)
14 November 1996Incorporation (20 pages)