THE PORTMAN CONSULTANCY (MARKETING) LIMITED
LONDON

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Company number 04067651
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 6A LONSDALE ROAD, LONDON, NW6 6RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE PORTMAN CONSULTANCY (MARKETING) LIMITED are www.theportmanconsultancymarketing.co.uk, and www.the-portman-consultancy-marketing.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. The Portman Consultancy Marketing Limited is a Private Limited Company. The company registration number is 04067651. The Portman Consultancy Marketing Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of The Portman Consultancy Marketing Limited is 6a Lonsdale Road London Nw6 6rd. The company`s financial liabilities are £754.33k. It is £36.84k against last year. The cash in hand is £15.64k. It is £5.38k against last year. And the total assets are £814.26k, which is £-85.5k against last year. WISEMAN, Paul Adam is a Secretary of the company. WISEMAN, Paul Adam is a Director of the company. Secretary MARKS, Judy has been resigned. Director O'GRADY, Paul Freemantle has been resigned. Director PORTER-SMITH, Robert Alan has been resigned. Director TOMS, Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


the portman consultancy (marketing) Key Finiance

LIABILITIES £754.33k
+5%
CASH £15.64k
+52%
TOTAL ASSETS £814.26k
-10%
All Financial Figures

Current Directors

Secretary
WISEMAN, Paul Adam
Appointed Date: 07 September 2000
Director
WISEMAN, Paul Adam
Appointed Date: 07 September 2000
65 years old

Resigned Directors

Secretary
MARKS, Judy
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
O'GRADY, Paul Freemantle
Resigned: 23 September 2013
Appointed Date: 07 September 2000
70 years old
Director
PORTER-SMITH, Robert Alan
Resigned: 15 June 2012
Appointed Date: 08 September 2010
69 years old
Director
TOMS, Roger
Resigned: 07 September 2000
Appointed Date: 07 September 2000
77 years old

Persons With Significant Control

Mr Paul Adam Wiseman
Notified on: 7 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE PORTMAN CONSULTANCY (MARKETING) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 80
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
03 Apr 2001
Secretary resigned
03 Apr 2001
New secretary appointed;new director appointed
03 Apr 2001
New director appointed
03 Apr 2001
Ad 07/09/00--------- £ si 99@1=99 £ ic 1/100
07 Sep 2000
Incorporation

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