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T

THREE PM LIMITED

Dissolved London

Data processing, hosting and related activities

Data processing, hosting and related activities
T

THREE PM LIMITED

Data processing, hosting and related activities

Founded 20 Oct 2000 Dissolved London, England
Data processing, hosting and related activities
Accounts Submitted 11 Feb 2021
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

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Registered Address

31-32 Alfred Place, London Alfred Place London WC1E 7DP England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
James Alexander TyeDirectorBritishUnited Kingdom571 Jan 2006Active
Penelope Anne Ladkin-brandDirectorBritishEngland481 Nov 2021Active
Zillah Ellen Byng-thorneDirectorBritishEngland511 Oct 2021Active

Shareholders

Shareholders (1)

Dennis Publishing Ltd
100.0%
2122 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dennis Publishing Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

DENNIS PUBLISHING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE PLC united kingdom
THREE PM LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2021GazetteGazette Dissolved VoluntaryView(1 page)
1 Nov 2021OfficersTermination of Rachel Bernadette Addison as director on 2021-10-31View(1 page)
1 Nov 2021OfficersAppointment of Penelope Anne Ladkin-Brand as director on 2021-11-01View(2 pages)
13 Oct 2021OfficersAppointment of Rachel Bernadette Addison as director on 2021-10-01View(2 pages)
13 Oct 2021OfficersAppointment of Mrs Zillah Ellen Byng-Thorne as director on 2021-10-01View(2 pages)
21 Dec 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 Nov 2021 Officers

Termination of Rachel Bernadette Addison as director on 2021-10-31

View Document(1 page)
1 Nov 2021 Officers

Appointment of Penelope Anne Ladkin-Brand as director on 2021-11-01

View Document(2 pages)
13 Oct 2021 Officers

Appointment of Rachel Bernadette Addison as director on 2021-10-01

View Document(2 pages)
13 Oct 2021 Officers

Appointment of Mrs Zillah Ellen Byng-Thorne as director on 2021-10-01

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 21 Dec 2021

Termination of Rachel Bernadette Addison as director on 2021-10-31

4 years ago on 1 Nov 2021

Appointment of Penelope Anne Ladkin-Brand as director on 2021-11-01

4 years ago on 1 Nov 2021

Appointment of Rachel Bernadette Addison as director on 2021-10-01

4 years ago on 13 Oct 2021

Appointment of Mrs Zillah Ellen Byng-Thorne as director on 2021-10-01

4 years ago on 13 Oct 2021