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) |
|---|---|---|---|
| 15 Jul 2013 | TM01 | Termination of appointment of Anmar Kawash as a director | |
| 15 Jul 2013 | TM01 | Termination of appointment of Jonathan Jackson as a director | |
| 03 Jul 2013 | AD01 | Registered office address changed from , C/O Digital Rights Group, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom on 3 July 2013 | |
| 01 Jul 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Sep 2012 | AP03 | Appointment of Robert Henry Kirby as a secretary | |
| 25 Sep 2012 | AP01 | Appointment of Mr Anmar Jeremy Kawash as a director | |
| 24 Sep 2012 | TM01 | Termination of appointment of Jeremy Fox as a director | |
| 24 Sep 2012 | AP01 | Appointment of Mr Jonathan Christopher Jackson as a director | |
| 24 Sep 2012 | TM02 | Termination of appointment of Jonathan Jackson as a secretary | |
| 04 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 14 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Aug 2011 | AD01 | Registered office address changed from , 21-25 St Annes Court, London, W1F 0BJ on 5 August 2011 | |
| 31 May 2011 | AP03 | Appointment of Mr Jonathan Christopher Jackson as a secretary | |
| 31 May 2011 | TM02 | Termination of appointment of Ann Protheroe as a secretary | |
| 27 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 17 Apr 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 04 Mar 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 18 Apr 2008 | 363a | Return made up to 17/04/08; full list of members | |
| 30 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
| 01 May 2007 | 363a | Return made up to 17/04/07; full list of members |