| Company Name | Pm Franchise Group Limited |
|---|---|
| Director | Makayla Drummond-Murray |
| Company Status | Active |
| Company Number | 10919451 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2017(6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Makayla Drummond-Murray |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45a Cologne Road London SW11 2AH |
Location
| Registered Address | Lu. 106 The Source Bulk Foods 1 Filament Walk London SW18 4GQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 4 January 2024 | Previous accounting period extended from 31 August 2023 to 31 December 2023 (1 page) |
|---|---|
| 23 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
| 19 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 24 September 2021 | Confirmation statement made on 15 August 2021 with updates (4 pages) |
| 21 September 2021 | Statement of capital following an allotment of shares on 15 August 2021
|
| 19 September 2021 | Cessation of Jkpm Uk Pty Ltd as a person with significant control on 15 August 2021 (1 page) |
| 6 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 7 October 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 22 August 2020 | Registered office address changed from 45a Cologne Road London SW11 2AH England to Lu. 106 the Source Bulk Foods 1 Filament Walk London SW18 4GQ on 22 August 2020 (1 page) |
| 30 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 30 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 30 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 10 May 2018 | Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England to 45a Cologne Road London SW11 2AH on 10 May 2018 (1 page) |
| 10 May 2018 | Director's details changed for Mrs Makayla Drummond-Murray on 10 May 2018 (2 pages) |
| 10 May 2018 | Change of details for On Belay Limited as a person with significant control on 10 May 2018 (2 pages) |
| 16 August 2017 | Incorporation
Statement of capital on 2017-08-16
|
| 16 August 2017 | Incorporation
Statement of capital on 2017-08-16
|