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 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
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 |