Active
Company Information for PORTMAN MEDIA ASSETS LIMITED
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA,
|
Company Registration Number
03025003
Private Limited Company
Active |
Company Name | |
---|---|
PORTMAN MEDIA ASSETS LIMITED | |
Legal Registered Office | |
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON WC1V 7AA Other companies in W4 | |
Company Number | 03025003 | |
---|---|---|
Company ID Number | 03025003 | |
Date formed | 1995-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 19:00:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA | Active | Company formed on the 2001-04-17 |
Officer | Role | Date Appointed |
---|---|---|
MELISSA STERLING |
||
EMMA MARIE BJURMAN |
||
JEREMY SIMON FOX |
||
RICHARD HALLIWELL |
||
JAKOB MEJLHEDE |
||
ANNA MARIA REDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA STERLING |
Company Secretary | ||
RICHARD BEESTON |
Director | ||
JENS KRISTOFFER ERIKSSON |
Director | ||
YONG-NAM MATHIAS HERMANSSON |
Director | ||
JONATHAN WILLIAM COURTIS SEARLE |
Company Secretary | ||
JONATHAN WILLIAM COURTIS |
Director | ||
ROBERT KIRBY |
Company Secretary | ||
JONATHAN CHRISTOPHER JACKSON |
Director | ||
ANMAR JEREMY KAWASH |
Director | ||
JONATHAN CHRISTOPHER JACKSON |
Company Secretary | ||
JEREMY SIMON FOX |
Director | ||
ANN PROTHEROE |
Company Secretary | ||
JANE VICTORIA BAKER |
Director | ||
TIMOTHY LELAND BUXTON |
Director | ||
MARIA SUSAN WALKER |
Company Secretary | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
SCRIP SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM ERIC ALLAN |
Director | ||
TIMOTHY LELAND BUXTON |
Director | ||
DAVID WILLIAM DARE |
Company Secretary | ||
VTR MEDIA INVESTMENTS LIMITED |
Company Secretary | ||
JOHN LOCH CURTIS BANKS |
Director | ||
JOHN HALL |
Director | ||
ANDREW JAMES THOMPSON |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
VICTOR MICHAEL PAUL GLYNN |
Director | ||
JILL CLARK |
Company Secretary | ||
KEITH REEVES |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANCEMERIT LIMITED | Director | 2016-07-01 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2016-07-01 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2016-07-01 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2016-07-01 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2016-07-01 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2016-07-01 | CURRENT | 2010-02-12 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2016-07-01 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2016-07-01 | CURRENT | 2001-09-04 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-30 | Active | |
C4I DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 1993-11-02 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2016-07-01 | CURRENT | 2001-04-17 | Active | |
I D DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2010-03-10 | Active | |
PORTMAN PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1987-11-18 | Active | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2016-07-01 | CURRENT | 1960-01-25 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1983-12-13 | Active | |
ATRIUM TV LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
DANCEMERIT LIMITED | Director | 2013-07-11 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2013-07-11 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2013-07-11 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2013-07-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2013-07-11 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2013-07-11 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2013-07-11 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2013-07-11 | CURRENT | 2010-02-12 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2013-07-11 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2013-07-11 | CURRENT | 2001-09-04 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2013-07-11 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2013-07-11 | CURRENT | 2008-07-30 | Active | |
C4I DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2013-07-11 | CURRENT | 1993-11-02 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2013-07-11 | CURRENT | 2001-04-17 | Active | |
I D DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2010-03-10 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2013-07-11 | CURRENT | 1983-12-13 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2017-06-13 | CURRENT | 2001-04-17 | Active | |
DANCEMERIT LIMITED | Director | 2015-05-15 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2015-05-15 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2015-05-15 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2015-05-15 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2015-05-15 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2015-05-15 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2015-05-15 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2015-05-15 | CURRENT | 2010-02-12 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2015-05-15 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2015-05-15 | CURRENT | 2001-09-04 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2015-05-15 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2015-05-15 | CURRENT | 2008-07-30 | Active | |
C4I DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 1993-11-02 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2015-05-15 | CURRENT | 2001-04-17 | Active | |
I D DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2010-03-10 | Active | |
PORTMAN PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 1987-11-18 | Active | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2015-05-15 | CURRENT | 1960-01-25 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 1983-12-13 | Active | |
DANCEMERIT LIMITED | Director | 2016-03-11 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2016-03-11 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2016-03-11 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2016-03-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2016-03-11 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2016-03-11 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2016-03-11 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2016-03-11 | CURRENT | 2010-02-12 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2016-03-11 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2016-03-11 | CURRENT | 2001-09-04 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2016-03-11 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2016-03-11 | CURRENT | 2008-07-30 | Active | |
C4I DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2016-03-11 | CURRENT | 1993-11-02 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2016-03-11 | CURRENT | 2001-04-17 | Active | |
I D DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2010-03-10 | Active | |
PORTMAN PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 1987-11-18 | Active | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2016-03-11 | CURRENT | 1960-01-25 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 1983-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD04 | Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIWELL | |
AP03 | Appointment of Angela Mcmullen as company secretary on 2021-06-10 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Chiswick Green 610 Chiswick High Road London W4 5RU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL ERNESTO CATRINA | |
TM02 | Termination of appointment of Melissa Sterling on 2021-06-10 | |
PSC05 | Change of details for Portman Acquisitions Limited as a person with significant control on 2021-06-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Portman Acquisitions Limited as a person with significant control on 2016-04-09 | |
PSC07 | CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN | |
AP01 | DIRECTOR APPOINTED MR KEVIN EDWARD WHITE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MELISSA STERLING on 2019-02-18 | |
PSC05 | Change of details for Modern Times Group Mtg Limited as a person with significant control on 2018-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MORTEN MOGENSEN | |
CH01 | Director's details changed for Mr Gabriel Ernesto Catrina on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA REDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON FOX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HALLIWELL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AP03 | Appointment of Ms Melissa Sterling as company secretary on 2017-01-23 | |
AP01 | DIRECTOR APPOINTED MS ANNA MARIA REDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM MATHIAS HERMANSSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON | |
TM02 | Termination of appointment of Melissa Sterling on 2016-08-31 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MS MELISSA STERLING | |
AP01 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COURTIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY | |
AP03 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED JONATHAN WILLIAM COURTIS | |
AP01 | DIRECTOR APPOINTED MR JEREMY SIMON FOX | |
AP01 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON | |
AP01 | DIRECTOR APPOINTED BENGT PATRICK SVENSK | |
AP01 | DIRECTOR APPOINTED MR RICHARD BEESTON | |
AP01 | DIRECTOR APPOINTED CHRIS PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AR01 | 05/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH | |
AP03 | SECRETARY APPOINTED ROBERT KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON | |
AR01 | 05/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ | |
AP03 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 05/02/11 FULL LIST | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER JACKSON / 05/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE BAKER | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
SECURITY ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE DEED | Satisfied | VENTURE FACTORS PLC | |
DEED OF CHARGE OF SECURITY ASSIGNMENT | Satisfied | GUINNESS MAHON & CO. LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTMAN MEDIA ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as PORTMAN MEDIA ASSETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |