PORTLAND MEDIA GROUP UK LIMITED

Company number 06296539

Date	Type	Description	View / Download
17 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(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 London WC1R 4HE on 9 January 2019	(2 pages)
04 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06	(1 page)
04 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
22 Nov 2018	SH20	Statement by Directors	(1 page)
22 Nov 2018	SH19	Statement of capital on 22 November 2018 GBP 1.107	(3 pages)
22 Nov 2018	CAP-SS	Solvency Statement dated 21/11/18	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 21/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Portland Media Group Limited as a person with significant control on 6 April 2016	(1 page)
06 Jul 2017	PSC01	Notification of Richard Clive Desmond as a person with significant control on 6 April 2016	(2 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	(1 page)
07 Sep 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,107	(4 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Apr 2016	AP03	Appointment of Mr Robert Sanderson as a secretary on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Martin Stephen Ellice as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Christopher Haigh Ratcliff as a director on 1 April 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Christopher Haigh Ratcliff as a secretary on 1 April 2016	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)