Menna Overview
Here’s a quick overview of PREMIUM GROUP LIMITED 👀 — a London based business that started in 2000.
PREMIUM GROUP LIMITED
- Company statusactive
- Company No03917625
- Age26 years 5 months Incorporated 2 February 2000
- Officers2
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
PREMIUM GROUP LIMITED is an active company incorporated on 2 February 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 01 Jul 2024 | |
| YEANDLE, James | director | May 1983 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcn (Shropshire) Limited | 31 Dec 2017 | |
| Mr Martin Thomas Mcnulty | Sep 1965 | 06 Apr 2016 |
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Here’s a quick overview of PREMIUM GROUP LIMITED 👀 — a London based business that started in 2000.