PORTLAND MEDIA GROUP LIMITED - HOLBORN
| Company Profile | Company Filings |
Overview
PORTLAND MEDIA GROUP LIMITED is a Private Limited Company from HOLBORN and has the status: Dissolved - no longer trading.
PORTLAND MEDIA GROUP LIMITED was incorporated 19 years ago on 08/05/2001 and has the registered number: 04212430. The accounts status is FULL.
PORTLAND MEDIA GROUP LIMITED was incorporated 19 years ago on 08/05/2001 and has the registered number: 04212430. The accounts status is FULL.
PORTLAND MEDIA GROUP LIMITED - HOLBORN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT SANDERSON | Jun 1960 | British | Director | 2001-05-08 | CURRENT |
| MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Director | 2007-10-17 | CURRENT |
| MR ROBERT SANDERSON | Jun 1960 | British | Secretary | 2005-08-08 | CURRENT |
| MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2007-05-24 UNTIL 2007-10-17 | RESIGNED |
| DAVID JAMES MACKAY | May 1943 | British | Director | 2007-01-16 UNTIL 2007-10-17 | RESIGNED |
| MR MARCUS JAMES LEE | Apr 1976 | British | Director | 2007-09-03 UNTIL 2007-10-17 | RESIGNED |
| SIR ANGUS MCFARLANE MCLEOD GROSSART | Apr 1937 | British | Director | 2006-12-13 UNTIL 2007-10-17 | RESIGNED |
| MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Director | 2001-05-08 UNTIL 2007-07-26 | RESIGNED |
| MR PAUL DUNTHORNE | Oct 1967 | British | Director | 2003-08-20 UNTIL 2007-10-17 | RESIGNED |
| DR PAUL MICHAEL ASHFORD | Mar 1954 | British | Director | 2001-05-08 UNTIL 2007-07-26 | RESIGNED |
| MR JONATHAN NICHOLAS ANTHONY | Apr 1970 | British | Director | 2007-07-26 UNTIL 2007-10-17 | RESIGNED |
| MR MANINDER SINGH GILL | Nov 1967 | British | Secretary | 2001-05-08 UNTIL 2005-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Clive Desmond | 2016-04-06 | 12/1951 | Holborn London | Significant influence or control |
| Northern & Shell Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |