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PREMIER MITON GROUP PLC (06306664)

PREMIER MITON GROUP PLC (06306664) is an active UK company. incorporated on 9 July 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PREMIER MITON GROUP PLC has been registered for 18 years.

Company Number
06306664
Status
active
Type
plc
Incorporated
9 July 2007
Age
18 years
Address
Paternoster House, London, EC4M 8AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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PREMIER MITON GROUP PLC

PREMIER MITON GROUP PLC is an active company incorporated on 9 July 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PREMIER MITON GROUP PLC was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

06306664

PLC Company

Age

18 Years

Incorporated 9 July 2007

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)
Submitted on 18 July 2025 (8 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Previous Company Names

PREMIER ASSET MANAGEMENT GROUP PLC
From: 29 September 2016To: 14 November 2019
PREMIER ASSET MANAGEMENT GROUP LTD
From: 3 December 2007To: 29 September 2016
HARVARD BIDCO LIMITED
From: 9 July 2007To: 3 December 2007
Contact
Address

Paternoster House 65 St. Paul's Churchyard London, EC4M 8AB,

Previous Addresses

Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England
From: 20 March 2026To: 20 March 2026
Eastgate Court High Street Guildford Surrey GU1 3DE
From: 9 July 2007To: 20 March 2026
Timeline

55 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Jul 07
Share Issue
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Sept 12
Funding Round
Jun 13
Loan Secured
Apr 14
Funding Round
Aug 14
Funding Round
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Oct 14
Director Joined
Oct 14
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Capital Update
Aug 15
Funding Round
Sept 15
Share Issue
Dec 15
Loan Cleared
May 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Share Issue
Oct 16
Funding Round
Oct 16
Share Issue
Oct 16
Capital Reduction
Oct 16
Share Buyback
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Capital Update
Jul 17
New Owner
Aug 17
Owner Exit
Nov 17
Owner Exit
Nov 17
Funding Round
Mar 18
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Dec 19
Funding Round
Dec 19
Director Left
May 20
Director Joined
May 20
Director Left
Feb 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Sept 22
Director Left
Jul 23
Funding Round
Feb 24
Funding Round
Mar 25
Director Joined
Dec 25
Director Left
Feb 26
26
Funding
21
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

192

Change Registered Office Address Company With Date Old Address New Address
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 March 2026
AD01Change of Registered Office Address
Resolution
13 February 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2025
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
18 July 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Interim
16 June 2025
AAAnnual Accounts
Capital Allotment Shares
24 March 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
24 March 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
19 February 2025
AAAnnual Accounts
Resolution
10 February 2025
RESOLUTIONSResolutions
Memorandum Articles
10 February 2025
MAMA
Accounts With Accounts Type Interim
3 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
26 February 2024
AAAnnual Accounts
Resolution
17 February 2024
RESOLUTIONSResolutions
Capital Allotment Shares
5 February 2024
SH01Allotment of Shares
Accounts With Accounts Type Interim
20 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Confirmation Statement With Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 March 2023
AAAnnual Accounts
Resolution
6 February 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Accounts With Accounts Type Interim
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 February 2022
AAAnnual Accounts
Resolution
9 February 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
16 July 2021
AAAnnual Accounts
Move Registers To Sail Company With New Address
6 July 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
6 July 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Resolution
15 February 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Accounts With Accounts Type Group
1 February 2021
AAAnnual Accounts
Accounts With Accounts Type Interim
14 July 2020
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
8 July 2020
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
21 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 February 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 February 2020
TM02Termination of Secretary
Resolution
10 February 2020
RESOLUTIONSResolutions
Legacy
25 January 2020
RP04CS01RP04CS01
Accounts With Accounts Type Group
6 January 2020
AAAnnual Accounts
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Memorandum Articles
25 November 2019
MAMA
Appoint Person Director Company With Name Date
19 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Resolution
14 November 2019
RESOLUTIONSResolutions
Change Of Name Notice
14 November 2019
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Resolution
17 October 2019
RESOLUTIONSResolutions
Resolution
14 February 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
22 March 2018
CH01Change of Director Details
Capital Variation Of Rights Attached To Shares
5 March 2018
SH10Notice of Particulars of Variation
Capital Allotment Shares
5 March 2018
SH01Allotment of Shares
Resolution
14 February 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 January 2018
CH01Change of Director Details
Accounts With Accounts Type Group
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
2 August 2017
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
2 August 2017
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
31 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 July 2017
CH03Change of Secretary Details
Capital Statement Capital Company With Date Currency Figure
27 July 2017
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
27 July 2017
CERT21CERT21
Legacy
27 July 2017
OC138OC138
Resolution
26 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
28 April 2017
AAAnnual Accounts
Resolution
3 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Memorandum Articles
25 October 2016
MAMA
Capital Alter Shares Redemption Statement Of Capital
25 October 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
25 October 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
25 October 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
25 October 2016
RESOLUTIONSResolutions
Resolution
25 October 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
25 October 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 October 2016
SH03Return of Purchase of Own Shares
Accounts Balance Sheet
29 September 2016
BSBS
Auditors Report
29 September 2016
AUDRAUDR
Auditors Statement
29 September 2016
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
29 September 2016
CERT5CERT5
Re Registration Memorandum Articles
29 September 2016
MARMAR
Resolution
29 September 2016
RESOLUTIONSResolutions
Reregistration Private To Public Company
29 September 2016
RR01RR01
Capital Allotment Shares
22 September 2016
SH01Allotment of Shares
Capital Allotment Shares
22 September 2016
SH01Allotment of Shares
Capital Allotment Shares
22 September 2016
SH01Allotment of Shares
Capital Allotment Shares
22 September 2016
SH01Allotment of Shares
Capital Allotment Shares
9 August 2016
SH01Allotment of Shares
Capital Allotment Shares
8 August 2016
SH01Allotment of Shares
Memorandum Articles
27 July 2016
MAMA
Resolution
27 July 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 May 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
11 February 2016
AAAnnual Accounts
Resolution
23 December 2015
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
19 December 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
30 September 2015
SH01Allotment of Shares
Legacy
14 August 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 August 2015
SH19Statement of Capital
Legacy
14 August 2015
CAP-SSCAP-SS
Resolution
14 August 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Mortgage Satisfy Charge Full
13 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
17 February 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2014
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
16 September 2014
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
16 September 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 September 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 September 2014
SH01Allotment of Shares
Resolution
16 September 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Capital Allotment Shares
4 August 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
5 April 2014
MR01Registration of a Charge
Miscellaneous
3 March 2014
MISCMISC
Accounts With Accounts Type Group
24 January 2014
AAAnnual Accounts
Miscellaneous
8 November 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Capital Allotment Shares
20 June 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
7 January 2013
AAAnnual Accounts
Capital Allotment Shares
3 September 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Accounts With Accounts Type Group
26 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Auditors Resignation Company
24 May 2011
AUDAUD
Accounts With Accounts Type Group
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Accounts With Accounts Type Group
2 July 2010
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
14 December 2009
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 December 2009
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
14 December 2009
SH02Allotment of Shares (prescribed particulars)
Resolution
14 December 2009
RESOLUTIONSResolutions
Resolution
14 December 2009
RESOLUTIONSResolutions
Capital Allotment Shares
14 December 2009
SH01Allotment of Shares
Capital Allotment Shares
14 December 2009
SH01Allotment of Shares
Resolution
14 December 2009
RESOLUTIONSResolutions
Legacy
19 August 2009
395Particulars of Mortgage or Charge
Legacy
12 August 2009
363aAnnual Return
Accounts With Accounts Type Group
12 May 2009
AAAnnual Accounts
Legacy
10 December 2008
88(2)Return of Allotment of Shares
Legacy
8 September 2008
363aAnnual Return
Legacy
24 June 2008
225Change of Accounting Reference Date
Certificate Change Of Name Company
3 December 2007
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
12 October 2007
SASA
Statement Of Affairs
12 October 2007
SASA
Legacy
10 October 2007
395Particulars of Mortgage or Charge
Legacy
10 October 2007
88(2)R88(2)R
Legacy
1 October 2007
287Change of Registered Office
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
88(2)R88(2)R
Legacy
30 July 2007
288aAppointment of Director or Secretary
Legacy
30 July 2007
123Notice of Increase in Nominal Capital
Legacy
30 July 2007
122122
Memorandum Articles
30 July 2007
MEM/ARTSMEM/ARTS
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Legacy
26 July 2007
288bResignation of Director or Secretary
Legacy
26 July 2007
288bResignation of Director or Secretary
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Incorporation Company
9 July 2007
NEWINCIncorporation