ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Portland Media Group Limited

Portland Media Group Limited is a dissolved company incorporated on 8 May 2001 with the registered office located in London, Greater London. Portland Media Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04212430
Private limited company
Age
24 years
Incorporated 8 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
26-28 Bedford Row
Holborn
London
WC1R 4HE
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Group Joint Managing Director • British • Lives in UK • Born in Jun 1960
Director • Group Joint Managing Director • British • Lives in England • Born in Apr 1957
Mr Richard Clive Desmond
PSC • British • Lives in England • Born in Dec 1951
Northern & Shell Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Northern & Shell Group Limited
Mr Robert Sanderson and are mutual people.
Active
Northern & Shell Services Limited
Mr Robert Sanderson and are mutual people.
Active
Northern & Shell Plc
Mr Robert Sanderson and are mutual people.
Active
Northern & Shell Properties Limited
Mr Robert Sanderson and are mutual people.
Active
LTS Rentals Limited
Mr Robert Sanderson and are mutual people.
Active
Geraldton Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Taratella Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Northern & Shell Enterprises Limited
Mr Robert Sanderson and Mr Martin Stephen Ellice are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.08M
Decreased by £1K (-0%)
Total Liabilities
-£16.1M
Increased by £380K (+2%)
Net Assets
-£1.02M
Decreased by £381K (+60%)
Debt Ratio (%)
107%
Increased by 2.53% (+2%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Mar 2020
Registered Address Changed
6 Years Ago on 9 Jan 2019
Declaration of Solvency
6 Years Ago on 4 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Jan 2019
Confirmation Submitted
7 Years Ago on 27 Jul 2018
Northern & Shell Limited (PSC) Details Changed
7 Years Ago on 11 Jul 2018
Full Accounts Submitted
7 Years Ago on 25 Jun 2018
Confirmation Submitted
7 Years Ago on 8 May 2018
Northern & Shell Media Group Limited (PSC) Details Changed
7 Years Ago on 5 Mar 2018
Full Accounts Submitted
8 Years Ago on 29 Sep 2017
Get Credit Report
Discover Portland Media Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2019
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
Submitted on 9 Jan 2019
Appointment of a voluntary liquidator
Submitted on 4 Jan 2019
Resolutions
Submitted on 4 Jan 2019
Declaration of solvency
Submitted on 4 Jan 2019
Statement of capital following an allotment of shares on 23 November 2018
Submitted on 3 Dec 2018
Statement by Directors
Submitted on 23 Nov 2018
Statement of capital on 23 November 2018
Submitted on 23 Nov 2018
Solvency Statement dated 23/11/18
Submitted on 23 Nov 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year