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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)
16 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
28 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Apr 2006 363a Return made up to 17/04/06; full list of members
18 Aug 2005 288b Director resigned
13 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Apr 2005 363s Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 2004 288b Director resigned
19 Nov 2004 288a New director appointed
30 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 May 2004 363s Return made up to 17/04/04; full list of members
16 Jan 2004 288a New secretary appointed
16 Jan 2004 288b Secretary resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 363s Return made up to 17/04/03; full list of members
27 Mar 2003 AUD Auditor's resignation
18 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
17 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
30 Jan 2003 287 Registered office changed on 30/01/03 from: 66 chiltern street, london, W1U 4JT
30 Jan 2003 288b Secretary resigned
29 Jan 2003 288a New secretary appointed
07 May 2002 363s Return made up to 17/04/02; full list of members
05 Feb 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
14 Jan 2002 288a New secretary appointed
14 Dec 2001 287 Registered office changed on 14/12/01 from: 17 hanover square, london, W1R 9AJ
10 Dec 2001 288a New director appointed