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PORTABLE MULTIMEDIA LIMITED

Company number 04038169

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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)
12 Nov 2024 MR01 Registration of charge 040381690017, created on 1 November 2024
23 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
20 May 2024 AP01 Appointment of Mr Ceri Peter David Hill as a director on 10 May 2024
26 Apr 2024 AA Full accounts made up to 31 March 2023
04 Apr 2024 TM01 Termination of appointment of Andrew David Foster as a director on 6 March 2024
28 Mar 2024 TM01 Termination of appointment of Andrew Mitchell Pearson as a director on 28 March 2024
26 Feb 2024 AP01 Appointment of Mr Jason Paul Carter as a director on 26 February 2024
26 Feb 2024 CH01 Director's details changed for Mr Michael Thomas Anderson on 26 February 2024
26 Feb 2024 AP01 Appointment of Mr Michael Thomas Anderson as a director on 26 February 2024
29 Nov 2023 TM01 Termination of appointment of George Robert Grant as a director on 24 November 2023
26 Sep 2023 TM01 Termination of appointment of Antony Simon Grantham as a director on 20 September 2023
02 Aug 2023 TM01 Termination of appointment of Ashley John Brown as a director on 2 August 2023
25 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
05 Jun 2023 MR01 Registration of charge 040381690016, created on 2 June 2023
24 May 2023 AD02 Register inspection address has been changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
04 Jan 2023 AA Full accounts made up to 31 March 2022
14 Sep 2022 CH01 Director's details changed for Mr Ashley John Brown on 14 September 2022
14 Sep 2022 PSC05 Change of details for Dorna Holdings Limited as a person with significant control on 13 September 2022
12 Sep 2022 AD01 Registered office address changed from Dorna House Two 52 Guildford Road West End Surrey GU24 9PW United Kingdom to 230 Blackfriars Road London SE1 8NW on 12 September 2022
28 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
26 Jul 2022 AP01 Appointment of Mr Ashley John Brown as a director on 1 May 2022
22 Jul 2022 AD02 Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Verulam Point Station Way St. Albans Hertfordshire AL1 5HE
17 May 2022 AA Full accounts made up to 31 March 2021
29 Mar 2022 AA01 Current accounting period shortened from 29 March 2021 to 28 March 2021
28 Mar 2022 AA01 Previous accounting period shortened from 29 March 2022 to 28 March 2022