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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)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 224,144	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 224,144 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
21 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
10 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2012	CH01	Director's details changed for Mr Robert Sanderson on 8 May 2012	View PDF Director's details changed for Mr Robert Sanderson on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH03	Secretary's details changed for Mr Robert Sanderson on 8 May 2012	View PDF Secretary's details changed for Mr Robert Sanderson on 8 May 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	CH01	Director's details changed for Mr Martin Stephen Ellice on 8 May 2012	View PDF Director's details changed for Mr Martin Stephen Ellice on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	CH01	Director's details changed for Mr Robert Sanderson on 8 May 2011	View PDF Director's details changed for Mr Robert Sanderson on 8 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Martin Stephen Ellice on 8 May 2011	View PDF Director's details changed for Mr Martin Stephen Ellice on 8 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
14 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
13 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jun 2008	363s	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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