PMG International Holdings Limited

Active15116717 Private limited company
Incorporated
5 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ryan Boomsma
Owned by
George Popstefanov
Accounts type
Full
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Boomsma, Ryan
Director · Appointed 5 September 2023
American
Born March 1977 (49)
Officer history (1 former)
11 December 2023
Resigned Popstefanov, George as Director
5 September 2023
Appointed Boomsma, Ryan as Director
5 September 2023
Appointed Popstefanov, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George Popstefanov
Individual · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1982 (44)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PMG International Holdings Limited This company
PMG Emea Ltd Owns 75–100% of shares
Digital Voices Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
(£990,306)
Return on Equity
-5%
Balance sheet detail
2024
Debtors£1,700
Creditors (< 1 year)£14,535,637
Net Current Assets(£14,533,937)
Shareholder Funds£20,231,096

Filings 16

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates4 September 2026
2 September 2026Statement of capital following an allotment of shares
16 September 2025Confirmation statement with updates4 September 2025
5 September 2025Full accounts31 December 2024
7 January 2025Statement of capital following an allotment of shares
Show all 16 filings

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