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 - LONDON

This company is listed in the following categories:
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

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