PORTLAND MEDIA GROUP UK LIMITED - LONDON


Company Profile Company Filings

Overview

PORTLAND MEDIA GROUP UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PORTLAND MEDIA GROUP UK LIMITED was incorporated 16 years ago on 28/06/2007 and has the registered number: 06296539. The accounts status is FULL.

PORTLAND MEDIA GROUP UK LIMITED - LONDON

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
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 Secretary 2016-04-01 CURRENT
MR ROBERT SANDERSON Jun 1960 British Director 2009-06-02 CURRENT
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 2016-04-01 CURRENT
MR MARCUS JAMES LEE Apr 1976 British Director 2007-09-21 UNTIL 2014-08-13 RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Secretary 2007-07-26 UNTIL 2007-09-21 RESIGNED
MR MARCUS JAMES LEE Apr 1976 British Secretary 2007-09-21 UNTIL 2014-08-13 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Secretary 2007-06-28 UNTIL 2007-07-26 RESIGNED
MR CHRISTOPHER HAIGH RATCLIFF Apr 1969 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
SIR ANGUS MCFARLANE MCLEOD GROSSART Apr 1937 British Director 2007-10-17 UNTIL 2009-06-02 RESIGNED
DAVID JAMES MACKAY May 1943 British Director 2007-10-17 UNTIL 2009-06-02 RESIGNED
MR CHRISTOPHER HAIGH RATCLIFF Secretary 2014-08-13 UNTIL 2016-04-01 RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Director 2007-07-26 UNTIL 2007-09-21 RESIGNED
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 2007-06-28 UNTIL 2007-07-26 RESIGNED
MR PAUL DUNTHORNE Oct 1967 British Director 2007-07-26 UNTIL 2014-08-13 RESIGNED
JONATHAN NICHOLAS ANTHONY May 1970 British Director 2007-07-26 UNTIL 2008-07-03 RESIGNED
MRS SOPHIE HENRIETTA TURNER LAING Sep 1960 British Director 2007-10-17 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Clive Desmond 2016-04-06 12/1951 London   Significant influence or control
Portland Media Group Limited 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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