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Summary

Contact details

Officers10

Finance2

Events1

Documents64

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

PODMA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Sep 2004 (20 years ago)

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Summary

NamePODMA LIMITED
Historical names
  • BABYPLAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05234928
Incorporation Date17 Sep 2004 (20 years ago) / 513 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Richard John Martin

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lorraine Michele Martin

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Lorraine Michele

Director


Appointed on25 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Richard John

Director


Appointed on25 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on07 Mar 2008

individual

IndividualUnited Kingdom

Lunn, Denis Christopher Carter

Secretary


Appointed on01 Jan 2005

Resigned on01 Sep 2005

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Financial reports

YearFixed assetsTotal equityOther
202228,005 GBP
(~$34,508)
116,478 GBP
(~$143,526)
View full report
202126,010 GBP
(~$35,771)
117,522 GBP
(~$161,625)
View full report

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Events

Old value

02 Sep 2005

Name changeBABYPLAN LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Confirmation statement with no updatesCS01View
01 Nov 2022Accounts with accounts type micro entityAAView
14 Oct 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015

Related companies by officers

Frequently asked questions

Where is PODMA LIMITED's headquarters?

PODMA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is PODMA LIMITED's industry?

PODMA LIMITED is in the industry of Motion picture, video and television programme production activities

What year was PODMA LIMITED started?

PODMA LIMITED was started in 2004

Sources: Companies House