PMB WORLDWIDE LIMITED
Company details
- Registered name
- PMB WORLDWIDE LIMITED
- Company number
- 03418979
- Registered office
- 295 Chiswick High Road (Suite 2), London, W4 4HH, England
- Company type
- Private limited company
- Incorporated on
- 13 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 14 Aug 2026
- Confirmation statement — last
- 31 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 14 August 2026 (23 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/08/2016 | Person with significant control added | — | Mr Mike Pringuer |
| 25/08/2009 | Secretary appointed | — | ANDERSON, Helen Louise |
| 01/04/2007 | Director resigned | MOHD AMIN, Lenna Mariana | — |
| 01/04/2007 | Secretary resigned | MOHD AMIN, Lenna Mariana | — |
| 09/02/2004 | Secretary resigned | SUTTON, Helen | — |
| 09/02/2004 | Director appointed | — | MOHD AMIN, Lenna Mariana |
| 09/02/2004 | Secretary appointed | — | MOHD AMIN, Lenna Mariana |
| 17/07/1998 | Director resigned | MAYNE, David Kevin | — |
| 17/07/1998 | Director resigned | BURLEY, Mark Donald | — |
| 17/07/1998 | Secretary resigned | BURLEY, Mark Donald | — |
| 17/07/1998 | Secretary appointed | — | SUTTON, Helen |
| 13/08/1997 | Corporate-nominee-director resigned | PARAMOUNT PROPERTIES (UK) LIMITED | — |
| 13/08/1997 | Corporate-nominee-secretary resigned | PARAMOUNT COMPANY SEARCHES LIMITED | — |
| 13/08/1997 | Corporate-nominee-director appointed | — | PARAMOUNT PROPERTIES (UK) LIMITED |
| 13/08/1997 | Director appointed | — | MAYNE, David Kevin |
| 13/08/1997 | Director appointed | — | BURLEY, Mark Donald |
| 13/08/1997 | Corporate-nominee-secretary appointed | — | PARAMOUNT COMPANY SEARCHES LIMITED |
| 13/08/1997 | Secretary appointed | — | BURLEY, Mark Donald |
| 13/08/1997 | Director appointed | — | PRINGUER, Michael Dean |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PMB WORLDWIDE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PMB WORLDWIDE LIMITED (03418979)
PMB WORLDWIDE LIMITED is a private limited company incorporated on 13 August 1997 and registered in the United Kingdom under company number 03418979. Its registered office is at 295 Chiswick High Road (Suite 2), London, W4 4HH, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 August 2025. 10 active officers are on record , and the person with significant control is Mr Mike Pringuer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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