Company Information for

PORTRAIT MAGAZINE LIMITED

3RD FLOOR, 161 MARSH WALL, LONDON, E14 9AP,

Company Registration Number

01564936

Private Limited Company

Active - Proposal to Strike off

About Portrait Magazine Ltd

PORTRAIT MAGAZINE LIMITED was founded on 1981-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Portrait Magazine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PORTRAIT MAGAZINE LIMITED

Legal Registered Office

3RD FLOOR
161 MARSH WALL
LONDON
E14 9AP
Other companies in SE1

Filing Information

Company Number	01564936
Date formed	1981-05-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	30/05/2016
Filing return next due	27/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2020-07-06 11:07:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen John May	Director	DIRECTOR	2014-10-13	UNITED KINGDOM
Marcus Alvin Rich	Director	DIRECTOR	2014-03-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lauren Ezrol Klein	Company Secretary	2008-01-01	2018-01-31
Susana D'emic	Director	2016-11-07	2018-01-31
Jeffrey John Bairstow	Director	2013-10-02	2016-11-07
Charles Lloyd Meredith	Director	2014-07-14	2016-05-31
Sylvia Kathleen Evans	Director	2005-01-04	2014-07-15
Richard John Evans	Director	2001-10-16	2014-07-11
Denise Margaret Mair	Director	2013-05-03	2014-04-23
Sally Jane Williams	Company Secretary	2002-07-31	2013-12-31
Howard Averill	Director	2008-01-01	2013-09-03
Sylvia Jean Auton	Director	2003-04-10	2013-05-03
Evelyn Ann Webster	Director	2009-01-01	2010-12-31
Howard Norman Rosen	Director	2006-02-28	2008-01-01
John Redpath	Company Secretary	2003-03-17	2007-12-31
Richard Gordon Atkinson	Director	2001-10-16	2005-12-31
William Robert Aley	Director	1994-11-30	2005-01-04
Sylvia Bailey	Director	1999-12-01	2002-12-20
John Francis Gore	Company Secretary	1993-02-11	2002-07-31
Robert Mccarthy	Company Secretary	2001-10-16	2002-07-25
Michael Matthew	Director	1994-08-01	1999-12-01
John Nicholas Philbin	Director	1993-02-11	1994-11-30
John Benedict Mellon	Director	1993-02-11	1994-08-01
Richard Thomas Garvey	Company Secretary	1991-10-29	1993-02-11
Richard Thomas Garvey	Director	1991-10-29	1993-02-11
William Morrell Oakley	Director	1991-07-19	1992-03-31
Donald John Mcbride	Company Secretary	1991-05-31	1991-10-29
Donald John Mcbride	Director	1991-05-31	1991-10-29
John Leonard Ashelford	Director	1991-05-31	1991-07-19

Related Directorships for Stephen John May

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John May	COLLECTIVE EUROPE LTD	Director	2016-07-08	CURRENT	2010-10-29	Active - Proposal to Strike off
Stephen John May	EUROPEAN MAGAZINES LIMITED	Director	2016-02-01	CURRENT	1987-11-24	Active - Proposal to Strike off
Stephen John May	TIME INC. (UK) PROPERTY INVESTMENTS LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
Stephen John May	INTERNATIONAL CRAFT & HOBBY FAIR LIMITED	Director	2015-09-02	CURRENT	1976-12-14	Active
Stephen John May	MAREVE LIMITED	Director	2015-04-16	CURRENT	2006-08-09	Active - Proposal to Strike off
Stephen John May	EVARN LIMITED	Director	2015-04-16	CURRENT	2006-08-22	Active - Proposal to Strike off
Stephen John May	UK CYCLING EVENTS LIMITED	Director	2015-02-04	CURRENT	2010-06-16	Active
Stephen John May	MOUSEBREAKER LIMITED	Director	2014-10-13	CURRENT	2003-05-01	Active - Proposal to Strike off
Stephen John May	EX TRL LIMITED	Director	2014-10-13	CURRENT	2003-07-17	Active - Proposal to Strike off
Stephen John May	MAGAZINE PUBLISHING HOLDINGS LIMITED(THE)	Director	2014-10-13	CURRENT	1985-06-25	Active - Proposal to Strike off
Stephen John May	IPC HOLDINGS LIMITED	Director	2014-10-13	CURRENT	1938-02-04	Active - Proposal to Strike off
Stephen John May	INDEPENDENT TELEVISION BOOKS LIMITED	Director	2014-10-13	CURRENT	1971-10-06	Active - Proposal to Strike off
Stephen John May	CHAT PUBLICATIONS LIMITED	Director	2014-10-13	CURRENT	1988-08-05	Active - Proposal to Strike off
Stephen John May	TI MEDIA LIMITED	Director	2014-10-13	CURRENT	1897-08-05	Active - Proposal to Strike off
Stephen John May	INDEPENDENT TELEVISION PUBLICATIONS LIMITED	Director	2014-10-13	CURRENT	1967-10-17	Active - Proposal to Strike off
Stephen John May	W.H.& L.COLLINGRIDGE LIMITED	Director	2014-10-13	CURRENT	1928-09-21	Active - Proposal to Strike off
Stephen John May	THE YACHTING MONTHLY LIMITED	Director	2014-10-13	CURRENT	1978-12-05	Active - Proposal to Strike off
Stephen John May	THE ESSENTIALS PUBLISHING COMPANY LIMITED	Director	2014-10-13	CURRENT	1980-04-24	Active - Proposal to Strike off
Stephen John May	ODHAMS PRESS LIMITED	Director	2014-10-13	CURRENT	1980-01-02	Active - Proposal to Strike off
Stephen John May	PERSUASION LIMITED	Director	2014-10-13	CURRENT	1980-10-21	Active - Proposal to Strike off
Stephen John May	NEW MUSICAL EXPRESS LIMITED	Director	2014-10-13	CURRENT	1981-07-24	Active - Proposal to Strike off
Stephen John May	MARKETFORCE (U.K.) LIMITED	Director	2014-10-13	CURRENT	1951-09-03	Active
Stephen John May	IPC MAGAZINES (OVERSEAS) LIMITED	Director	2014-10-13	CURRENT	1944-01-18	Active - Proposal to Strike off
Stephen John May	GEORGE NEWNES LIMITED	Director	2014-10-13	CURRENT	1975-03-17	Active - Proposal to Strike off
Stephen John May	MAGAZINE PUBLISHING COMPANY LTD(THE)	Director	2014-10-13	CURRENT	1981-08-19	Active - Proposal to Strike off
Stephen John May	COUNTRY LIFE,LIMITED	Director	2014-10-13	CURRENT	1905-03-09	Active - Proposal to Strike off
Stephen John May	COLLECTION AND LITIGATION SERVICES INTERNATIONAL LTD.	Director	2014-10-13	CURRENT	1980-05-06	Active - Proposal to Strike off
Stephen John May	OPTIONS MAGAZINE LIMITED	Director	2014-10-13	CURRENT	1985-01-14	Active - Proposal to Strike off
Stephen John May	C.ARTHUR PEARSON LIMITED	Director	2014-10-13	CURRENT	1896-06-26	Active - Proposal to Strike off

Related Directorships for Marcus Alvin Rich

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marcus Alvin Rich	SAPPHIRE MIDCO LIMITED	Director	2018-03-15	CURRENT	2018-01-18	Active - Proposal to Strike off
Marcus Alvin Rich	SAPPHIRE HOLDCO LIMITED	Director	2018-03-15	CURRENT	2018-01-18	Active - Proposal to Strike off
Marcus Alvin Rich	SAPPHIRE TOPCO LIMITED	Director	2018-03-15	CURRENT	2018-01-18	Active - Proposal to Strike off
Marcus Alvin Rich	SAPPHIRE BIDCO LIMITED	Director	2018-03-15	CURRENT	2018-01-18	Active
Marcus Alvin Rich	COLLECTIVE EUROPE LTD	Director	2016-07-08	CURRENT	2010-10-29	Active - Proposal to Strike off
Marcus Alvin Rich	PUBLISHERS AUDIENCE MEASUREMENT COMPANY LIMITED	Director	2016-01-01	CURRENT	2015-05-06	Active
Marcus Alvin Rich	TIME INC. (UK) PROPERTY INVESTMENTS LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
Marcus Alvin Rich	INTERNATIONAL CRAFT & HOBBY FAIR LIMITED	Director	2015-09-02	CURRENT	1976-12-14	Active
Marcus Alvin Rich	MAREVE LIMITED	Director	2015-04-16	CURRENT	2006-08-09	Active - Proposal to Strike off
Marcus Alvin Rich	UK CYCLING EVENTS LIMITED	Director	2015-02-04	CURRENT	2010-06-16	Active
Marcus Alvin Rich	EUROPEAN MAGAZINES LIMITED	Director	2014-09-25	CURRENT	1987-11-24	Active - Proposal to Strike off
Marcus Alvin Rich	EVARN LIMITED	Director	2014-09-25	CURRENT	2006-08-22	Active - Proposal to Strike off
Marcus Alvin Rich	IPC IGNITE! LIMITED	Director	2014-03-18	CURRENT	1999-04-19	Dissolved 2014-11-04
Marcus Alvin Rich	IPC INSPIRE LIMITED	Director	2014-03-18	CURRENT	1999-03-11	Dissolved 2014-11-04
Marcus Alvin Rich	IPC SOUTHBANK PUBLISHING CO. LTD.	Director	2014-03-18	CURRENT	1999-03-11	Dissolved 2014-11-04
Marcus Alvin Rich	IPC TX LTD.	Director	2014-03-18	CURRENT	1999-04-19	Dissolved 2014-11-04
Marcus Alvin Rich	IPC CONNECT LTD.	Director	2014-03-18	CURRENT	1999-03-17	Dissolved 2014-11-04
Marcus Alvin Rich	MOUSEBREAKER LIMITED	Director	2014-03-18	CURRENT	2003-05-01	Active - Proposal to Strike off
Marcus Alvin Rich	EX TRL LIMITED	Director	2014-03-18	CURRENT	2003-07-17	Active - Proposal to Strike off
Marcus Alvin Rich	MAGAZINE PUBLISHING HOLDINGS LIMITED(THE)	Director	2014-03-18	CURRENT	1985-06-25	Active - Proposal to Strike off
Marcus Alvin Rich	IPC HOLDINGS LIMITED	Director	2014-03-18	CURRENT	1938-02-04	Active - Proposal to Strike off
Marcus Alvin Rich	INDEPENDENT TELEVISION BOOKS LIMITED	Director	2014-03-18	CURRENT	1971-10-06	Active - Proposal to Strike off
Marcus Alvin Rich	CHAT PUBLICATIONS LIMITED	Director	2014-03-18	CURRENT	1988-08-05	Active - Proposal to Strike off
Marcus Alvin Rich	TI MEDIA LIMITED	Director	2014-03-18	CURRENT	1897-08-05	Active - Proposal to Strike off
Marcus Alvin Rich	INDEPENDENT TELEVISION PUBLICATIONS LIMITED	Director	2014-03-18	CURRENT	1967-10-17	Active - Proposal to Strike off
Marcus Alvin Rich	W.H.& L.COLLINGRIDGE LIMITED	Director	2014-03-18	CURRENT	1928-09-21	Active - Proposal to Strike off
Marcus Alvin Rich	THE YACHTING MONTHLY LIMITED	Director	2014-03-18	CURRENT	1978-12-05	Active - Proposal to Strike off
Marcus Alvin Rich	THE ESSENTIALS PUBLISHING COMPANY LIMITED	Director	2014-03-18	CURRENT	1980-04-24	Active - Proposal to Strike off
Marcus Alvin Rich	ODHAMS PRESS LIMITED	Director	2014-03-18	CURRENT	1980-01-02	Active - Proposal to Strike off
Marcus Alvin Rich	PERSUASION LIMITED	Director	2014-03-18	CURRENT	1980-10-21	Active - Proposal to Strike off
Marcus Alvin Rich	NEW MUSICAL EXPRESS LIMITED	Director	2014-03-18	CURRENT	1981-07-24	Active - Proposal to Strike off
Marcus Alvin Rich	MARKETFORCE (U.K.) LIMITED	Director	2014-03-18	CURRENT	1951-09-03	Active
Marcus Alvin Rich	IPC MAGAZINES (OVERSEAS) LIMITED	Director	2014-03-18	CURRENT	1944-01-18	Active - Proposal to Strike off
Marcus Alvin Rich	GEORGE NEWNES LIMITED	Director	2014-03-18	CURRENT	1975-03-17	Active - Proposal to Strike off
Marcus Alvin Rich	MAGAZINE PUBLISHING COMPANY LTD(THE)	Director	2014-03-18	CURRENT	1981-08-19	Active - Proposal to Strike off
Marcus Alvin Rich	COUNTRY LIFE,LIMITED	Director	2014-03-18	CURRENT	1905-03-09	Active - Proposal to Strike off
Marcus Alvin Rich	COLLECTION AND LITIGATION SERVICES INTERNATIONAL LTD.	Director	2014-03-18	CURRENT	1980-05-06	Active - Proposal to Strike off
Marcus Alvin Rich	OPTIONS MAGAZINE LIMITED	Director	2014-03-18	CURRENT	1985-01-14	Active - Proposal to Strike off
Marcus Alvin Rich	C.ARTHUR PEARSON LIMITED	Director	2014-03-18	CURRENT	1896-06-26	Active - Proposal to Strike off
Marcus Alvin Rich	PROFESSIONAL PUBLISHERS ASSOCIATION LTD	Director	2014-02-13	CURRENT	1913-11-21	Active