PM

PORTLAND MEDIA GROUP LIMITED

Dissolved

Company number 04212430

Holborn · Incorporated 8 May 2001

26-28 Bedford Row, Holborn, London, WC1R 4HE

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PORTLAND TELEVISION LIMITED · 8 May 2001 – 13 March 2007

Previous registered addresses

The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN England · until 9 January 2019

4 Selsdon Way London E14 9GL · until 4 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
ELLICE, Martin Stephen
Director
17 October 2007
SR
SANDERSON, Robert
Secretary
8 August 2005
SR
SANDERSON, Robert
Director
8 May 2001
LM
LEE, Marcus James
Director · Resigned
3 September 2007
AJ
ANTHONY, Jonathan Nicholas
Director · Resigned
26 July 2007
TS
TURNER-LAING, Sophie Henrietta
Director · Resigned
24 May 2007
MD
MACKAY, David James
Director · Resigned
16 January 2007
GA
GROSSART, Angus Mcfarlane Mcleod, Sir
Director · Resigned
13 December 2006
DP
DUNTHORNE, Paul
Director · Resigned
20 August 2003
GM
GILL, Maninder Singh
Secretary · Resigned
8 May 2001
AP
ASHFORD, Paul Michael, Dr
Director · Resigned
8 May 2001
EM
ELLICE, Martin Stephen
Director · Resigned
8 May 2001

Persons with significant control

PS
Northern & Shell Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Richard Clive Desmond
Born December 1951
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 March 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2019 View
Resolution
Resolution
4 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2019 View
Capital Allotment Shares
Capital
3 December 2018 View
Legacy
Capital
23 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2018 View
Legacy
Insolvency
23 November 2018 View
Resolution
Resolution
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Legacy
Mortgage
4 January 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Change Person Secretary Company With Change Date
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Legacy
Mortgage
20 July 2011 View
Memorandum Articles
Incorporation
18 July 2011 View
Resolution
Resolution
18 July 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
13 May 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Memorandum Articles
Incorporation
20 March 2007 View
Certificate Change Of Name Company
Change Of Name
13 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Mortgage
26 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 October 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Annual Return
16 May 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Annual Return
30 May 2002 View
Legacy
Accounts
6 March 2002 View
Legacy
Capital
12 July 2001 View
Legacy
Mortgage
20 June 2001 View
Incorporation Company
Incorporation
8 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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