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Portable Multimedia Limited

Portable Multimedia Limited is an active company incorporated on 21 July 2000 with the registered office located in London, Greater London. Portable Multimedia Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04038169
Private limited company
Age
25 years
Incorporated 21 July 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
230 Blackfriars Road
London
SE1 8NW
England
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was Verulam Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom
Telephone
02031950877
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Director • Engineer • British • Lives in England • Born in Mar 1967
Director • Director Of Engineering • British • Lives in Wales • Born in Mar 1993
Director • Aerospace Engineering Manager • British • Lives in Wales • Born in Dec 1966
Director • Investments • American • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextbase Limited
Michael David Warren, Mr Michael Thomas Anderson, and 1 more are mutual people.
Active
TV And DVD Surplus Ltd
Graham Keith Lambert and Michael David Warren are mutual people.
Active
Sandton Europe Limited
Mr Dimitri Korvyakov is a mutual person.
Active
VVB Group Limited
Mr Dimitri Korvyakov is a mutual person.
Active
VVB Engineering (UK) Limited
Mr Dimitri Korvyakov is a mutual person.
Active
Dorna Holdings Limited
Matthew Meehan is a mutual person.
Active
Adas Technologies Limited
Michael David Warren is a mutual person.
Dissolved
Brands
Nextbase
Nextbase is a manufacturer of smart dash cams.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£432K
Decreased by £296K (-41%)
Turnover
£48.74M
Increased by £425K (+1%)
Employees
138
Increased by 16 (+13%)
Total Assets
£22.5M
Decreased by £5.28M (-19%)
Total Liabilities
-£41.16M
Increased by £5.93M (+17%)
Net Assets
-£18.66M
Decreased by £11.21M (+151%)
Debt Ratio (%)
183%
Increased by 56.14% (+44%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Matthew Meehan Resigned
4 Months Ago on 30 Jun 2025
Graham Keith Lambert Resigned
5 Months Ago on 23 May 2025
Michael David Warren Resigned
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
New Charge Registered
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Ceri Peter David Hill Appointed
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Andrew David Foster Resigned
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of Matthew Meehan as a director on 30 June 2025
Submitted on 4 Aug 2025
Termination of appointment of Graham Keith Lambert as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Michael David Warren as a director on 16 April 2025
Submitted on 6 May 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registration of charge 040381690017, created on 1 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 23 Jul 2024
Appointment of Mr Ceri Peter David Hill as a director on 10 May 2024
Submitted on 20 May 2024
Full accounts made up to 31 March 2023
Submitted on 26 Apr 2024
Termination of appointment of Andrew David Foster as a director on 6 March 2024
Submitted on 4 Apr 2024
Repayment History
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