PMG WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

02832402

Incorporation date

02/07/1993

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1994)

16/04/2026

Notification of Pmgw Investment Limited as a person with significant control on 2025-08-19

View PDF (2 pages)

16/04/2026

Termination of appointment of Cheryl O'neill as a director on 2026-03-31

View PDF (1 pages)

16/04/2026

Termination of appointment of Cheryl O'neill as a secretary on 2026-03-31

View PDF (1 pages)

16/04/2026

Cessation of Cheryl O'neill as a person with significant control on 2025-08-19

View PDF (1 pages)

13/03/2026

Registered office address changed from 27 the Maltings Burgess Hill West Sussex RH15 9XF to First Floor Unit 3, Waterside Drive, Langley, Unit 3,Waterside Drive Langley Slough Berkshire SL3 6EZ on 2026-03-13

View PDF (1 pages)

21/10/2025

Appointment of Mr Sanjiv Jain as a director on 2025-08-19

View PDF (2 pages)

21/10/2025

Appointment of Mrs Jatinder Kaur Bhamra as a director on 2025-08-19

View PDF (2 pages)

13/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

04/08/2025

Second filing of Confirmation Statement dated 2025-06-15

View PDF (3 pages)

30/07/2025

Cessation of Alan Peter O'neill as a person with significant control on 2025-03-17

View PDF (1 pages)

30/07/2025

Change of details for Mrs Cheryl O'neill as a person with significant control on 2025-03-17

View PDF (2 pages)

28/07/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

18/07/2025

15/06/25 Statement of Capital gbp 100

View PDF (6 pages)

05/04/2025

Termination of appointment of Alan Peter Oneill as a director on 2025-03-19

View PDF (1 pages)

05/04/2025

Notification of Cheryl O'neill as a person with significant control on 2025-03-17

View PDF (2 pages)

25/03/2025

Current accounting period extended from 2024-12-31 to 2025-04-30

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

07/06/1999

Resolutions

View PDF (1 pages)

28/06/1994

Return made up to 02/07/94; full list of members

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+57.93 % *

* during past year

Cash in Bank

£262,141.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
223.29K
-
0.00
208.16K
-

2022
4
238.32K
-
0.00
165.99K
-

2023
4
240.09K
-
0.00
262.14K
-

2023
4
240.09K
-
0.00
262.14K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

240.09K £0.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

262.14K £57.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Cheryl O'neill	Director	02/07/1993 - 31/03/2026	2
Jain, Sanjiv	Director	19/08/2025 - Present	11
DMCS SECRETARIES LIMITED	Nominee Secretary	01/07/1993 - 01/07/1993	1258
Dmcs Directors Limited	Nominee Director	01/07/1993 - 01/07/1993	1209
Oneill, Alan Peter	Director	02/07/1993 - 19/03/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About PMG WORLDWIDE LIMITED

PMG WORLDWIDE LIMITED is an(a) Active company incorporated on 02/07/1993 with the registered office located at First Floor Unit 3, Waterside Drive, Langley, Unit 3,Waterside Drive, Langley, Slough, Berkshire SL3 6EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of PMG WORLDWIDE LIMITED?

PMG WORLDWIDE LIMITED is currently Active. It was registered on 02/07/1993 .

Where is PMG WORLDWIDE LIMITED located?

PMG WORLDWIDE LIMITED is registered at First Floor Unit 3, Waterside Drive, Langley, Unit 3,Waterside Drive, Langley, Slough, Berkshire SL3 6EZ.

What does PMG WORLDWIDE LIMITED do?

PMG WORLDWIDE LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does PMG WORLDWIDE LIMITED have?

PMG WORLDWIDE LIMITED had 4 employees in 2023.

What is the latest filing for PMG WORLDWIDE LIMITED?

The latest filing was on 16/04/2026: Notification of Pmgw Investment Limited as a person with significant control on 2025-08-19.