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 - HOLBORN

This company is listed in the following categories:
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

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