PORTMAN MEDIA ASSETS (NO. 2) LIMITED
Company number 04200479
- Company Overview for PORTMAN MEDIA ASSETS (NO. 2) LIMITED (04200479)
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Officers: 39 officers / 35 resignations
MCMULLEN, Angela
- Correspondence address
- Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
- Role Active
- Secretary
- Appointed on
- 10 June 2021
GEATER, Sara Kate
- Correspondence address
- Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
- Role Active
- Director
- Date of birth
- March 1955
- Appointed on
- 10 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
MCMULLEN, Angela
- Correspondence address
- Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
- Role Active
- Director
- Date of birth
- January 1967
- Appointed on
- 10 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
TURTON, Victoria Jane
- Correspondence address
- Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
- Role Active
- Director
- Date of birth
- October 1962
- Appointed on
- 10 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
BUXTON, Timothy Leland, The Hon
- Correspondence address
- 10 Narborough Street, London, SW6 3AR
- Role Resigned
- Secretary
- Appointed on
- 17 April 2001
- Resigned on
- 29 August 2001
- Nationality
- British
- Occupation
- Executive
JACKSON, Jonathan Christopher
- Correspondence address
- Digital Rights Group, 62-65, Chandos Place, London, United Kingdom, WC2N 4HG
- Role Resigned
- Secretary
- Appointed on
- 31 May 2011
- Resigned on
- 14 September 2012
KIRBY, Robert Henry
- Correspondence address
- Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
- Role Resigned
- Secretary
- Appointed on
- 14 September 2012
- Resigned on
- 7 October 2013
PROTHEROE, Ann
- Correspondence address
- 15 University Mansions, Lower Richmond Road, London, SW15 1EP
- Role Resigned
- Secretary
- Appointed on
- 16 January 2004
- Resigned on
- 31 May 2011
- Nationality
- British
- Occupation
- Office Manager
SEARLE, Jonathan William Courtis
- Correspondence address
- Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
- Role Resigned
- Secretary
- Appointed on
- 7 October 2013
- Resigned on
- 30 June 2015
STERLING, Melissa
- Correspondence address
- 62 - 65, Chandos Place, London, England, WC2N 4HG
- Role Resigned
- Secretary
- Appointed on
- 23 January 2017
- Resigned on
- 10 June 2021
STERLING, Melissa
- Correspondence address
- 65 Chandos Place, London, England, WC2N 4HG
- Role Resigned
- Secretary
- Appointed on
- 1 July 2015
- Resigned on
- 31 August 2016
THOMAS, Howard
- Correspondence address
- 50 Iron Mill Place, Crayford, Kent, DA1 4RT
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 April 2001
- Resigned on
- 17 April 2001
- Nationality
- British
WALKER, Maria Susan
- Correspondence address
- 202 Gladstone Road, Wimbledon, London, SW19 1PX
- Role Resigned
- Secretary
- Appointed on
- 29 January 2003
- Resigned on
- 16 January 2004
- Nationality
- British
- Occupation
- Financial Controller
SCRIP SECRETARIES LIMITED
- Correspondence address
- 5th Floor, 17 Hanover Square, London, W1S 1HU
- Role Resigned
- Secretary
- Appointed on
- 29 August 2001
- Resigned on
- 21 November 2001
SHAWS SECRETARIES LIMITED
- Correspondence address
- Suite 17 City Business Centre, Lower Road, London, SE16 2XB
- Role Resigned
- Secretary
- Appointed on
- 21 November 2001
- Resigned on
- 29 January 2003
BASTIN, Alexander Pierre-Louis
- Correspondence address
- Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- July 1989
- Appointed on
- 1 September 2020
- Resigned on
- 10 June 2021
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Svp
BEESTON, Richard
- Correspondence address
- Viasat Broadcasting Uk Ltd, 610 Chiswick High Road, London, United Kingdom, W4 5RU
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 12 June 2013
- Resigned on
- 6 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BJURMAN, Emma Marie
- Correspondence address
- 28 Nice Entertainment, Stockholm, Sweden, 11556
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 1 July 2016
- Resigned on
- 1 September 2020
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Group Business Controller
BUXTON, Timothy Leland, The Hon
- Correspondence address
- 10 Narborough Street, London, SW6 3AR
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 21 November 2001
- Resigned on
- 25 October 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Tv
BUXTON, Timothy Leland, The Hon
- Correspondence address
- 10 Narborough Street, London, SW6 3AR
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 17 April 2001
- Resigned on
- 7 November 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive
CATRINA, Gabriel Ernesto
- Correspondence address
- PO Box 2094, Nordic Entertainment Group Ab, Ringvägen 52, Stockholm, Sweden, 103 13
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 1 October 2018
- Resigned on
- 10 June 2021
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Cfo
ERIKSSON, Jens Kristoffer
- Correspondence address
- 28 Frihamnsgatan 28, 11556 Stockholm, Sweden
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 2 July 2014
- Resigned on
- 30 June 2016
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Director
FOX, Jeremy Simon
- Correspondence address
- 62-65, Chandos Place, London, United Kingdom, WC2N 4HG
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 11 July 2013
- Resigned on
- 8 September 2017
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Company Director
FOX, Jeremy Simon
- Correspondence address
- 11 Parliament Hill, London, NW3 2SY
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 25 October 2004
- Resigned on
- 14 September 2012
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Tv Executive
HALLIWELL, Richard
- Correspondence address
- Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 13 June 2017
- Resigned on
- 31 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
HERMANSSON, Yong-Nam Mathias
- Correspondence address
- Modern Times Group Mtg Ab, Box 2094, Stockholm, 103 13, Sweden
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 12 June 2013
- Resigned on
- 11 March 2016
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Cief Fiancial Officer
JACKSON, Jonathan Christopher
- Correspondence address
- Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 14 September 2012
- Resigned on
- 12 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
KAWASH, Anmar Jeremy
- Correspondence address
- Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 14 September 2012
- Resigned on
- 12 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
MEJLHEDE, Jakob
- Correspondence address
- Chiswick Green, 610 Chiswick High Road, London, W4 5RU
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 15 May 2015
- Resigned on
- 18 February 2020
- Nationality
- Danish
- Country of residence
- England
- Occupation
- Director
MOGENSEN, Morten
- Correspondence address
- 28 Frihamngata, Stockholm, Sweden
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 1 October 2018
- Resigned on
- 1 September 2020
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Ceo
PYE, Chris Barton
- Correspondence address
- 3 Cope Studios, Brooks Road, London, Uk, W4 3BJ
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 12 June 2013
- Resigned on
- 15 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Television Executive
REDIN, Anna Maria
- Correspondence address
- Mtg, Skeppsbron 18, Stockholm, Sweden, 111 30
- Role Resigned
- Director
- Date of birth
- September 1978
- Appointed on
- 11 March 2016
- Resigned on
- 1 October 2018
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Cfo
SEARLE, Jonathan William Courtis
- Correspondence address
- Viasatbroadcasting Uk Ltd, Chiswick Green, 610 Chiswick High Road, London, Uk, W4 5RU
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 12 June 2013
- Resigned on
- 30 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SELZER, Shaie Kutiel
- Correspondence address
- 66 Southwood Park, Southwood Lawn Road, London, N6 5SQ
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 7 November 2001
- Resigned on
- 21 November 2001
- Nationality
- British
- Occupation
- Company Director
SVENSK, Bengt Patrick
- Correspondence address
- Mgt Studios, Magasin 3, Frihamnsgatan 28, Stockolm, 115 99, Sweden
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 12 June 2013
- Resigned on
- 2 July 2014
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Ceo And Chairman Mtg Studios