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PORTMAN MEDIA ASSETS (NO. 2) LIMITED

Company number 04200479

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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)
02 Feb 2021 TM01 Termination of appointment of Emma Marie Bjurman as a director on 1 September 2020
21 May 2020 AA Micro company accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of Jakob Mejlhede as a director on 18 February 2020
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
18 Feb 2019 PSC05 Change of details for Modern Times Group Mtg Limited as a person with significant control on 8 June 2018
18 Oct 2018 AP01 Appointment of Mr Morten Mogensen as a director on 1 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Gabriel Ernesto Catrina on 1 October 2018
05 Oct 2018 AP01 Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018
05 Oct 2018 TM01 Termination of appointment of Anna Maria Redin as a director on 1 October 2018
03 Sep 2018 TM01 Termination of appointment of Jeremy Simon Fox as a director on 8 September 2017
31 Jul 2018 AA Micro company accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
27 Feb 2018 AD02 Register inspection address has been changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Aug 2017 AP01 Appointment of Mr Richard Halliwell as a director on 13 June 2017
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
23 Jan 2017 AP03 Appointment of Ms Melissa Sterling as a secretary on 23 January 2017
29 Nov 2016 AP01 Appointment of Ms Anna Maria Redin as a director on 11 March 2016
14 Nov 2016 TM01 Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 AP01 Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016
13 Sep 2016 TM02 Termination of appointment of Melissa Sterling as a secretary on 31 August 2016