Active
Company Information for PORTLAND PR LIMITED
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW,
|
Company Registration Number
04195041
Private Limited Company
Active |
Company Name | |
---|---|
PORTLAND PR LIMITED | |
Legal Registered Office | |
Bankside 3 90 - 100 Southwark Street London SE1 0SW Other companies in NW1 | |
Company Number | 04195041 | |
---|---|---|
Company ID Number | 04195041 | |
Date formed | 2001-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB774294496 |
Last Datalog update: | 2024-04-11 08:28:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PORTLAND PR EUROPE LIMITED | BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW | Active | Company formed on the 2002-09-27 | |
PORTLAND PR HOLDINGS LIMITED | BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW | Active | Company formed on the 2012-01-19 | |
PORTLAND PRECISION ENGINEERING LIMITED | 29 GREENWAY DRIVE BOLSOVER CHESTERFIELD DERBYSHIRE S44 6UF | Liquidation | Company formed on the 1979-07-25 | |
PORTLAND PREFECT LLP | 7 KING STREET WEYMOUTH DORSET DT4 7BJ | Active - Proposal to Strike off | Company formed on the 2011-05-17 | |
PORTLAND PRESS LIMITED | FIRST FLOOR 10 QUEEN STREET PLACE LONDON EC4R 1BE | Active | Company formed on the 1990-01-02 | |
PORTLAND PRODUCTIONS LIMITED | 4 PORTLAND AVENUE, ASTON SHEFFIELD SHEFFIELD SOUTH YORKSHIRE S26 2FN | Dissolved | Company formed on the 2005-02-14 | |
PORTLAND PRODUCTS INTERNATIONAL LIMITED | PO BOX 978 Sidings Court Lakeside Doncaster SOUTH YORKSHIRE DN4 5NU | Active | Company formed on the 2002-08-23 | |
PORTLAND PRODUCTS LIMITED | 1ST FLOOR 1 ALLUM WAY WHETSTONE LONDON N20 9QL | Dissolved | Company formed on the 2008-05-22 | |
PORTLAND PROJECTS LTD | 71 SALFORD ROAD ASPLEY GUISE MILTON KEYNES BEDFORDSHIRE MK17 8HY | Active - Proposal to Strike off | Company formed on the 2012-03-05 | |
PORTLAND PROPERTIES (EC) LIMITED | 24-25 NEWBOND STREET LONDON W1 | Liquidation | Company formed on the 1991-03-01 | |
PORTLAND PROPERTIES (M.A.C.) LIMITED | 45 LINLEY WOOD ROAD ALDRIDGE WEST MIDLANDS WS9 0JZ | Active | Company formed on the 2000-08-30 | |
PORTLAND PROPERTIES (NEWCASTLE) LIMITED | 11 FERNVILLE ROAD NEWCASTLE UPON TYNE NE3 4HT | Active | Company formed on the 1961-05-23 | |
PORTLAND PROPERTIES (SE) LLP | 148 PORTLAND ROAD HOVE EAST SUSSEX BN3 5QL | Active | Company formed on the 2008-02-13 | |
PORTLAND PROPERTY INVESTMENTS LIMITED | 22 MIDDLETON STREET WYMONDHAM NORFOLK NR18 0AD | Active | Company formed on the 2005-01-28 | |
PORTLAND PROPERTY SERVICES LIMITED | BROOK STABLES BENTFIELD BOWER STANSTED CM24 8TJ | Active | Company formed on the 2001-11-22 | |
PORTLAND PREMIER DEVELOPMENTS LIMITED | 19 CADOGAN GARDENS LONDON N3 2HN | Dissolved | Company formed on the 2014-03-11 | |
PORTLAND PROPERTIES (NORTH WEST) LIMITED | 6 SUITE 59 6 WILMSLOW ROAD MANCHESTER M14 5TP | Active | Company formed on the 2013-11-20 | |
PORTLAND PROPERTIES LTD | 2ND FLOOR, PARKGATES BURY NEW ROAD PRESTWICH PRESTWICH MANCHESTER M25 0TL | Dissolved | Company formed on the 2014-04-14 | |
PORTLAND PROPERTY DEVELOPMENTS LTD | GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT | Dissolved | Company formed on the 2014-04-17 | |
PORTLAND PROPERTY MAINTENANCE LIMITED | 14a Albany Road Weymouth DORSET DT4 9TH | Active - Proposal to Strike off | Company formed on the 2014-01-27 |
Officer | Role | Date Appointed |
---|---|---|
SALLY-ANN BRAY |
||
TIMOTHY NEIL ALLAN |
||
PETER DOUGLAS TRUEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHRISTOPHER BARDSLEY WHITWORTH |
Director | ||
ALEXANDRA FARLEY |
Company Secretary | ||
CAREY SORRELL ANTONIA SCOTT |
Director | ||
SELINA RAYNER |
Company Secretary | ||
CAREY SORREL ANTONIA SCOTT |
Company Secretary | ||
HUW JONES |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDS EMEA LIMITED | Director | 2017-03-02 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
TBWAWORLDHEALTH LONDON LIMITED | Director | 2016-09-14 | CURRENT | 1980-04-18 | Active | |
SYNERGY MEDICAL COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 2011-06-22 | Active | |
FISHBURN COMMUNICATIONS LIMITED | Director | 2016-04-01 | CURRENT | 1990-08-23 | Dissolved 2017-01-17 | |
THE RICHMOND GOLF CLUB LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
TPN MARKETING UK LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
239 OMR LIMITED | Director | 2014-04-30 | CURRENT | 1984-07-23 | Dissolved 2017-02-21 | |
DOREMUS & COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 1986-06-30 | Active - Proposal to Strike off | |
HALL & PARTNERS EUROPE LIMITED | Director | 2014-04-30 | CURRENT | 1992-07-23 | Active | |
FLAMINGO RESEARCH LIMITED | Director | 2014-04-30 | CURRENT | 1992-07-30 | Active | |
THE BEANSTALK GROUP UK LIMITED | Director | 2014-04-30 | CURRENT | 2001-02-14 | Active | |
2THENTH LIMITED | Director | 2014-04-30 | CURRENT | 1986-11-11 | Active | |
OUR CREATIVE LIMITED | Director | 2014-04-30 | CURRENT | 1990-10-17 | Active | |
TRACK WORLDWIDE LIMITED | Director | 2014-04-30 | CURRENT | 2001-01-24 | Active | |
TARGETBASE CLAYDON HEELEY LIMITED | Director | 2014-04-30 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
WOLFF OLINS LIMITED | Director | 2014-04-30 | CURRENT | 1985-09-06 | Active | |
RAPP LIMITED | Director | 2014-04-30 | CURRENT | 1981-08-21 | Active | |
COSINE UK LIMITED | Director | 2014-02-17 | CURRENT | 1984-04-26 | Active | |
PORTER NOVELLI LIMITED | Director | 2014-01-20 | CURRENT | 1973-03-13 | Active | |
DAS UK INVESTMENTS LIMITED | Director | 2014-01-01 | CURRENT | 1995-09-04 | Active | |
COMMUNISPACE (UK) LIMITED | Director | 2012-02-08 | CURRENT | 2010-02-04 | Dissolved 2014-04-15 | |
PORTLAND PR HOLDINGS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
FLEISHMAN-HILLARD GROUP LIMITED | Director | 2011-10-21 | CURRENT | 1980-10-10 | Active | |
GMR MARKETING LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
EXCERPTA MEDICA B.V. | Director | 2010-09-30 | CURRENT | 2010-09-15 | Active | |
PARADIGM COMMUNICATIONS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
QUEEN'S GATE SCHOOL TRUST LIMITED | Director | 2010-02-02 | CURRENT | 1959-10-26 | Active | |
INTERBRAND GROUP | Director | 2010-01-29 | CURRENT | 1986-11-06 | Active | |
SIEGEL+GALE LIMITED | Director | 2009-10-29 | CURRENT | 2003-04-07 | Active | |
DIVERSIFIED ENERGY COMMUNICATIONS LIMITED | Director | 2009-04-22 | CURRENT | 1985-02-13 | Dissolved 2017-03-21 | |
DAGGERWING GROUP LIMITED | Director | 2008-11-13 | CURRENT | 1993-04-15 | Active | |
EXPERIENCE WORLDWIDE LIMITED | Director | 2008-07-31 | CURRENT | 1997-06-20 | Dissolved 2016-05-10 | |
AMCI EUROPE LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
CRITICAL MASS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-04 | Active | |
G PLUS LIMITED | Director | 2006-01-31 | CURRENT | 2000-10-06 | Active | |
PORTLAND PR EUROPE LIMITED | Director | 2006-01-31 | CURRENT | 2002-09-27 | Active | |
DIVERSIFIED AGENCY SERVICES LIMITED | Director | 2005-10-12 | CURRENT | 1989-02-06 | Active | |
DAS EUROPE LIMITED | Director | 2005-10-12 | CURRENT | 1979-12-24 | Active | |
DAS FRANCE LIMITED | Director | 2000-10-09 | CURRENT | 1988-11-23 | Active - Proposal to Strike off | |
SPECIALIST PUBLICATIONS (UK) LIMITED | Director | 2000-03-31 | CURRENT | 1969-10-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
DIRECTOR APPOINTED MS VICTORIA GLYNIS DEAN | ||
AP01 | DIRECTOR APPOINTED MS VICTORIA GLYNIS DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON FLANAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Mark Simon Flanagan on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEIL ALLAN | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON FLANAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy Neil Allan on 2018-09-03 | |
PSC05 | Change of details for Portland Pr Holdings Limited as a person with significant control on 2018-09-03 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS TRUEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY-ANN BRAY on 2018-09-03 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM 85 Strand London WC2R 0DW England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1.6422 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NEIL ALLAN / 10/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY-ANN BRAY on 2016-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM 239 Old Marylebone Road London NW1 5QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1.6422 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1.6422 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1.64 | |
AR01 | 05/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NEIL ALLAN / 08/02/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER BARDSLEY WHITWORTH | |
AP03 | SECRETARY APPOINTED SALLY-ANN BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA FARLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, 1 RED LION COURT, LONDON, EC4A 3EB | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/04/2012 | |
AR01 | 05/04/12 FULL LIST | |
RES13 | A FINAL DIVIDEND BE DECLARED OF £750,000 03/04/2012 | |
RES01 | ADOPT ARTICLES 03/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
RES01 | ADOPT ARTICLES 26/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/01/2012 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 05/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAREY SORRELL ANTONIA SCOTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
RES01 | ADOPT ARTICLES 23/06/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NEIL ALLAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NEIL ALLAN / 01/01/2010 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL ALLAN / 11/01/2010 | |
RES01 | ADOPT ARTICLES 26/02/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | SECRETARY APPOINTED ALEXANDRA FARLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SELINA RAYNER | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | COMPANY BUSINESS | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY CAREY SCOTT | |
288a | SECRETARY APPOINTED SELINA RAYNER | |
Secretary appointed selina rayner | ||
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
88(2) | AD 17/10/07 GBP SI 550@0.01=5.5 GBP IC 1/6.5 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
122 | S-DIV 30/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SUBDIVISION 30/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 09/05/07--------- £ SI 1000@.0001 £ IC 1/1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 125 HIGH HOLBORN, LONDON, WC1V 6QA | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CHIME PLC | |
RENT DEPOSIT DEED | Satisfied | GRANDSOFT LIMITED |
PORTLAND PR LIMITED owns 2 domain names.
portland-communication.co.uk portland-communications.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PORTLAND PR 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. |