PORTABLE MULTIMEDIA LIMITED

Company number 04038169

Date	Type	Description	View / Download
13 Jul 2020	MR01	Registration of charge 040381690012, created on 8 July 2020	(48 pages)
09 Jul 2020	PSC07	Cessation of Robert Grant as a person with significant control on 8 July 2020	(1 page)
09 Jul 2020	AP01	Appointment of Mr David Edward White as a director on 8 July 2020	(2 pages)
09 Jul 2020	PSC07	Cessation of Graham Lambert as a person with significant control on 8 July 2020	(1 page)
09 Jul 2020	PSC02	Notification of Dorna Holdings Limited as a person with significant control on 8 July 2020	(2 pages)
09 Jul 2020	MR04	Satisfaction of charge 040381690009 in full	(1 page)
09 Jul 2020	MR04	Satisfaction of charge 040381690010 in full	(1 page)
17 Apr 2020	AD02	Register inspection address has been changed from 27 Broad Street Wokingham RG40 1AU England to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL	(1 page)
13 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
19 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	(3 pages)
19 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(39 pages) Download iXBRL
09 Nov 2018	MR04	Satisfaction of charge 040381690008 in full	(1 page)
09 Nov 2018	MR01	Registration of charge 040381690010, created on 6 November 2018	(14 pages)
30 Aug 2018	AD03	Register(s) moved to registered inspection location 27 Broad Street Wokingham RG40 1AU	(1 page)
30 Aug 2018	AD02	Register inspection address has been changed to 27 Broad Street Wokingham RG40 1AU	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
08 Mar 2018	MR04	Satisfaction of charge 040381690007 in full	(1 page)
21 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages) Download iXBRL
29 Aug 2017	AD01	Registered office address changed from 5 the Square Bagshot Surrey GU19 5AX to Dorna House Two Guildford Road West End Woking GU24 9PW on 29 August 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
21 Jul 2017	AP01	Appointment of Mr Richard Douglas Browning as a director on 21 April 2017	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 113	(3 pages)
12 Dec 2016	MR04	Satisfaction of charge 6 in full	(1 page)