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PM Dragonfly Limited

PM Dragonfly Limited is an active company incorporated on 17 May 2022 with the registered office located in Teddington, Greater London. PM Dragonfly Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14111108
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (10 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Vicarage Road
Teddington
TW11 8EZ
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Dec 1968
Director • Technology Services • South African • Lives in United Arab Emirates • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Manuka Ai Limited
Mark Ackerman and Robert John Fiddaman are mutual people.
Active
PM Dragonfly Holdco Limited
Mark Ackerman and Mark Edward John Hutchinson are mutual people.
Active
PG Media Services Limited
Mr Mark Robert Howley is a mutual person.
Active
APX Trading Limited
Mr Mark Robert Howley is a mutual person.
Active
Zenith UK (Media) Limited
Mr Mark Robert Howley is a mutual person.
Active
Starcom Worldwide Limited
Mr Mark Robert Howley is a mutual person.
Active
Zenith Services (Media) Limited
Mr Mark Robert Howley is a mutual person.
Active
Publicis Media Exchange Limited
Mr Mark Robert Howley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£178.66K
Decreased by £95.98K (-35%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£1.58M
Increased by £644.2K (+69%)
Total Liabilities
-£6.08M
Increased by £2.49M (+69%)
Net Assets
-£4.51M
Decreased by £1.85M (+69%)
Debt Ratio (%)
386%
Increased by 0.63% (0%)
Latest Activity
Samuel Richard Holt Resigned
2 Months Ago on 4 Aug 2025
Mark Edward John Hutchinson Resigned
4 Months Ago on 18 Jun 2025
Mr Mark Ackerman Appointed
4 Months Ago on 18 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Samuel Richard Holt Appointed
1 Year 8 Months Ago on 12 Feb 2024
Mr Mark Robert Howley Appointed
1 Year 8 Months Ago on 12 Feb 2024
Trevor Ian Smyth Resigned
1 Year 8 Months Ago on 12 Feb 2024
Richard Dance Resigned
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Termination of appointment of Samuel Richard Holt as a director on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Mark Ackerman as a director on 18 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Mark Edward John Hutchinson as a director on 18 June 2025
Submitted on 10 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Richard Dance as a director on 12 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Trevor Ian Smyth as a director on 12 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Mark Robert Howley as a director on 12 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Samuel Richard Holt as a director on 12 February 2024
Submitted on 22 Feb 2024
Repayment History
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