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Portland Media Group UK Limited

Portland Media Group UK Limited is a dissolved company incorporated on 28 June 2007 with the registered office located in London, Greater London. Portland Media Group UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06296539
Private limited company
Age
18 years
Incorporated 28 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 6 years
Telephone
02034558400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • 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
Portland Media Group Limited
PSC
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Mutual Companies
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Martin Stephen Ellice and Robert Sanderson are mutual people.
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Northern & Shell Plc
Martin Stephen Ellice and Robert Sanderson are mutual people.
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Northern & Shell Properties Limited
Martin Stephen Ellice and Robert Sanderson are mutual people.
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LTS Rentals Limited
Martin Stephen Ellice and Robert Sanderson are mutual people.
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Geraldton Limited
Martin Stephen Ellice is a mutual person.
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Taratella Limited
Martin Stephen Ellice is a mutual person.
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Northern & Shell Enterprises Limited
Martin Stephen Ellice and Robert Sanderson 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
Decreased by 1 (-33%)
Total Assets
£21.21M
Decreased by £39K (-0%)
Total Liabilities
-£6.08M
Decreased by £158K (-3%)
Net Assets
£15.13M
Increased by £119K (+1%)
Debt Ratio (%)
29%
Decreased by 0.69% (-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 6 Jul 2018
Full Accounts Submitted
7 Years Ago on 25 Jun 2018
Full Accounts Submitted
8 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 6 Jul 2017
Richard Clive Desmond (PSC) Appointed
9 Years Ago on 6 Apr 2016
Portland Media Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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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 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 by Directors
Submitted on 22 Nov 2018
Statement of capital on 22 November 2018
Submitted on 22 Nov 2018
Solvency Statement dated 21/11/18
Submitted on 22 Nov 2018
Resolutions
Submitted on 22 Nov 2018
Repayment History
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