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The Design Portfolio Marketing Services Limited

The Design Portfolio Marketing Services Limited is an active company incorporated on 2 December 1998 with the registered office located in London, Greater London. The Design Portfolio Marketing Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03677122
Private limited company
Age
27 years
Incorporated 2 December 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 November 2025 (2 months ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
Suite 6.04 Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
United Kingdom
Address changed on 4 Feb 2026 (3 days ago)
Previous address was Sierra Quebec Bravo 4th Floor, 77 Marsh Wall London E14 9SH England
Telephone
02075362000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Encompass Agency Group Limited
Alison Anita Elizabeth Carey, Niall Finbarr Callan, and 3 more are mutual people.
Active
Kalago Digital Limited
Alison Anita Elizabeth Carey, Niall Finbarr Callan, and 3 more are mutual people.
Active
The Investor Relations Society
Daniel Louis Redman is a mutual person.
Active
Bavent Road (London) RTM Company Limited
Leon Anthony Channon is a mutual person.
Active
Flathill Communications Group Limited
Alison Anita Elizabeth Carey and Julie Elizabeth Wilford are mutual people.
Dissolved
Brands
Design Portfolio
Design Portfolio is a corporate communications and sustainability consultancy that focuses on creative storytelling and integrated communications.
Ever Sustainable
Ever Sustainable is a sustainability consultancy that identifies opportunities for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £308.87K (-23%)
Turnover
£10.81M
Increased by £1.41M (+15%)
Employees
105
Increased by 14 (+15%)
Total Assets
£7.28M
Increased by £1.47M (+25%)
Total Liabilities
-£2.88M
Increased by £553.15K (+24%)
Net Assets
£4.4M
Increased by £914.11K (+26%)
Debt Ratio (%)
40%
Decreased by 0.48% (-1%)
Latest Activity
Registered Address Changed
3 Days Ago on 4 Feb 2026
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Ian Barry Restall Resigned
3 Months Ago on 31 Oct 2025
Full Accounts Submitted
9 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Ms Julie Elizabeth Wilford Details Changed
1 Year 3 Months Ago on 17 Oct 2024
Mrs Alison Anita Elizabeth Carey Details Changed
1 Year 3 Months Ago on 17 Oct 2024
Ms Alison Anita Elizabeth Carey Details Changed
1 Year 3 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Oct 2024
Flathill Communications Group Plc (PSC) Details Changed
1 Year 4 Months Ago on 1 Oct 2024
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Documents
Registered office address changed from Sierra Quebec Bravo 4th Floor, 77 Marsh Wall London E14 9SH England to Suite 6.04 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 4 February 2026
Submitted on 4 Feb 2026
Confirmation statement made on 11 November 2025 with updates
Submitted on 22 Dec 2025
Termination of appointment of Ian Barry Restall as a director on 31 October 2025
Submitted on 22 Dec 2025
Change of details for Flathill Communications Group Plc as a person with significant control on 1 October 2024
Submitted on 18 Jul 2025
Secretary's details changed for Ms Alison Anita Elizabeth Carey on 17 October 2024
Submitted on 18 Jul 2025
Director's details changed for Mrs Alison Anita Elizabeth Carey on 17 October 2024
Submitted on 18 Jul 2025
Director's details changed for Ms Julie Elizabeth Wilford on 17 October 2024
Submitted on 18 Jul 2025
Full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 13 Jan 2025
Registered office address changed from South Quay Building 77 Marsh Wall London E14 9SH England to Sierra Quebec Bravo 4th Floor, 77 Marsh Wall London E14 9SH on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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