PORTMAN MEDIA ASSETS (NO. 2) LIMITED
Company number 04200479
- Company Overview for PORTMAN MEDIA ASSETS (NO. 2) LIMITED (04200479)
- Filing history for PORTMAN MEDIA ASSETS (NO. 2) LIMITED (04200479)
- People for PORTMAN MEDIA ASSETS (NO. 2) LIMITED (04200479)
- Charges for PORTMAN MEDIA ASSETS (NO. 2) LIMITED (04200479)
- Insolvency for PORTMAN MEDIA ASSETS (NO. 2) LIMITED (04200479)
- More for PORTMAN MEDIA ASSETS (NO. 2) LIMITED (04200479)
| 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) |
|---|---|---|---|
| 30 Jan 2025 | AD02 | Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168-173 High Holborn London WC1V 7AA | |
| 30 Jan 2025 | AD03 | Register(s) moved to registered inspection location Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st | |
| 30 Dec 2024 | AD01 | Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to 1 More London Place London SE1 2AF on 30 December 2024 | |
| 30 Dec 2024 | LIQ01 | Declaration of solvency | |
| 30 Dec 2024 | 600 | Appointment of a voluntary liquidator | |
| 30 Dec 2024 | RESOLUTIONS |
Resolutions
|
|
| 26 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 03 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 11 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 10 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 29 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 18 Aug 2021 | TM01 | Termination of appointment of Richard Halliwell as a director on 31 July 2021 | |
| 28 Jun 2021 | AP01 | Appointment of Angela Mcmullen as a director on 10 June 2021 | |
| 28 Jun 2021 | AP01 | Appointment of Ms Sara Kate Geater as a director on 10 June 2021 | |
| 28 Jun 2021 | AP01 | Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021 | |
| 28 Jun 2021 | AP03 | Appointment of Angela Mcmullen as a secretary on 10 June 2021 | |
| 26 Jun 2021 | TM01 | Termination of appointment of Kevin Edward White as a director on 10 June 2021 | |
| 26 Jun 2021 | TM01 | Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021 | |
| 26 Jun 2021 | TM01 | Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021 | |
| 26 Jun 2021 | TM02 | Termination of appointment of Melissa Sterling as a secretary on 10 June 2021 | |
| 26 Jun 2021 | PSC05 | Change of details for Portman Acquisitions Limited as a person with significant control on 10 June 2021 | |
| 26 Jun 2021 | AD01 | Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168-173 High Holborn London WC1V 7AA on 26 June 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 08 Jun 2021 | MR04 | Satisfaction of charge 1 in full |