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PORTMAN MEDIA ASSETS LIMITED

Company number 03025003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 May 2003 AA Full accounts made up to 30 June 2001
27 Mar 2003 AUD Auditor's resignation
08 Mar 2003 363s Return made up to 05/02/03; full list of members
06 Mar 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
03 Feb 2003 288a New secretary appointed
29 Jan 2003 288b Secretary resigned
29 Jan 2003 287 Registered office changed on 29/01/03 from: 66 chiltern street london W1U 4JT
05 May 2002 AA Full accounts made up to 30 June 2000
14 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
14 Jan 2002 288a New secretary appointed
18 Dec 2001 288b Secretary resigned
14 Dec 2001 287 Registered office changed on 14/12/01 from: 17 hanover square london W1R 9AJ
10 Dec 2001 288a New director appointed
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Director resigned
10 Dec 2001 288a New director appointed
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
21 Nov 2001 288a New director appointed
13 Nov 2001 403a Declaration of satisfaction of mortgage/charge