PORTLAND INTERACTIVE LIMITED - LONDON
Overview
PORTLAND INTERACTIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PORTLAND INTERACTIVE LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594661. The accounts status is SMALL.
PORTLAND INTERACTIVE LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594661. The accounts status is SMALL.
PORTLAND INTERACTIVE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
COTSWOLD HOUSE
LONDON
E14 9FJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM ALEXANDER TAYLOR | May 1981 | British | Director | 2016-04-01 | CURRENT |
MR CHRISTOPHER HAIGH RATCLIFF | Apr 1969 | British | Director | 2014-08-13 | CURRENT |
MS ANNA MARIA KIERAN | May 1969 | British | Director | 2016-04-01 | CURRENT |
MR CHRISTOPHER HAIGH RATCLIFF | Secretary | 2014-08-13 | CURRENT | ||
MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Director | 2003-06-17 UNTIL 2007-07-26 | RESIGNED |
MR PAUL DUNTHORNE | Oct 1967 | British | Director | 2007-07-26 UNTIL 2014-08-13 | RESIGNED |
MR ROBERT SANDERSON | Jun 1960 | British | Secretary | 2005-08-08 UNTIL 2007-07-26 | RESIGNED |
MR MANINDER SINGH GILL | Nov 1967 | Secretary | 2003-06-17 UNTIL 2005-08-08 | RESIGNED | |
MR MARCUS JAMES LEE | Apr 1976 | British | Secretary | 2007-09-21 UNTIL 2014-08-13 | RESIGNED |
QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 2002-11-19 UNTIL 2003-06-17 | RESIGNED | ||
STOORNE SERVICES LIMITED | Nominee Director | 2002-11-19 UNTIL 2003-06-17 | RESIGNED | ||
STOORNE INCORPORATIONS LIMITED | Nominee Director | 2002-11-19 UNTIL 2003-06-17 | RESIGNED | ||
MR STANLEY SYDNEY MYERSON | Mar 1951 | British | Director | 2003-06-17 UNTIL 2007-07-26 | RESIGNED |
MR ROBERT SANDERSON | Jun 1960 | British | Director | 2014-08-13 UNTIL 2016-04-01 | RESIGNED |
MR ROBERT SANDERSON | Jun 1960 | British | Director | 2007-06-28 UNTIL 2007-07-26 | RESIGNED |
MR MARCUS JAMES LEE | Apr 1976 | British | Director | 2007-09-21 UNTIL 2014-08-13 | RESIGNED |
MR JONATHAN NICHOLAS ANTHONY | Apr 1970 | British | Director | 2007-07-26 UNTIL 2008-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Portland Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |