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)
- 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) |
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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 |