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PORTLAND MEDIA GROUP LIMITED

Company number 04212430

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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)
17 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Jan 2019	AD01	Registered office address changed from The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN England to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019	View PDF Registered office address changed from The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN England to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06 - link opens in a new window - 1 page (1 page)
04 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 224,146	View PDF Statement of capital following an allotment of shares on 23 November 2018 GBP 224,146 - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2018	SH19	Statement of capital on 23 November 2018 GBP 2.24146	View PDF Statement of capital on 23 November 2018 GBP 2.24146 - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	CAP-SS	Solvency Statement dated 23/11/18	View PDF Solvency Statement dated 23/11/18 - link opens in a new window - 1 page (1 page)
23 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 23/11/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 23/11/2018 - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	PSC05	Change of details for Northern & Shell Limited as a person with significant control on 11 July 2018	View PDF Change of details for Northern & Shell Limited as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	PSC05	Change of details for Northern & Shell Media Group Limited as a person with significant control on 5 March 2018	View PDF Change of details for Northern & Shell Media Group Limited as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AD01	Registered office address changed from 4 Selsdon Way London E14 9GL to The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 4 October 2016	View PDF Registered office address changed from 4 Selsdon Way London E14 9GL to The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 4 October 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	View PDF Director's details changed for Mr Robert Sanderson on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 224,144	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 224,144 - link opens in a new window - 4 pages (4 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 224,144	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 224,144 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)

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