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PMG International Holdings Limited

PMG International Holdings Limited is an active company incorporated on 5 September 2023 with the registered office located in London, City of London. PMG International Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15116717
Private limited company
Age
2 years 3 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 5 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Mar 1977
George Popstefanov
PSC • American • Lives in United States • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£34.77M
Total Liabilities
-£14.54M
Net Assets
£20.23M
Debt Ratio (%)
42%
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Full Accounts Submitted
3 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 27 Aug 2024
Accounting Period Extended
1 Year 11 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 12 Months Ago on 12 Dec 2023
George Popstefanov Resigned
1 Year 12 Months Ago on 11 Dec 2023
Accounting Period Shortened
2 Years 3 Months Ago on 6 Sep 2023
Incorporated
2 Years 3 Months Ago on 5 Sep 2023
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 12 Sep 2024
Registration of charge 151167170002, created on 27 August 2024
Submitted on 30 Aug 2024
Satisfaction of charge 151167170001 in full
Submitted on 28 Aug 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 31 Dec 2023
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 21 Dec 2023
Repayment History
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