PM CONNECT LTD
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PM CONNECT LTD 2014-07-11 → present
- PSYCHIC MEDIA LIMITED 2010-08-16 → 2014-07-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, in their consideration of whether the group is a going concern, have reviewed the group's future cash forecasts and turnover projections, which have been prepared on the basis of market knowledge, past experience and current trading conditions, and believe, that it is appropriate to prepare the financial statements of the group on a going concern basis.”
Group structure
- PM CONNECT LTD · parent
- PM Connect Africa (Pty) Ltd 100%
Significant events
- “The business continues to develop its contract with the National Basketball Association (NBA) launching the service in both Nigeria and Kenya during the year.”
- “Services from both Bundesliga and PGA have also been added to our product portfolio during 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Scott Peter | Secretary | 2010-08-16 | — | — |
| MACFARLANE, James Russell Tennant | Director | 2015-11-16 | Jul 1988 | British |
| SMITH, Scott Peter | Director | 2010-08-16 | May 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACFARLANE, James Russell Tennant | Director | 2010-11-01 | 2011-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pmc Mobile Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-02-28 | Active |
| Mr Scott Peter Smith | Individual | Shares 25–50% | 2016-07-31 | Ceased 2017-02-28 |
| Mr James Russell Tennant Macfarlane | Individual | Shares 25–50% | 2016-07-31 | Ceased 2017-02-28 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | AA | accounts | Accounts with accounts type group | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | AA | accounts | Accounts with accounts type group | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-09 | AA | accounts | Accounts with accounts type group | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-02 | AA | accounts | Accounts with accounts type full | |
| 2021-10-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-02 | CH03 | officers | Change person secretary company with change date | |
| 2021-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-02 | CH01 | officers | Change person director company with change date | |
| 2021-07-02 | CH01 | officers | Change person director company with change date | |
| 2021-04-15 | AA | accounts | Accounts with accounts type full | |
| 2020-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-03 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one