PORTAS AGENCY LTD
LONDON YELLOW DOOR CREATIVE MARKETING LIMITED

Hellopages » Greater London » Camden » WC1N 3QL

Company number 03210052
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address 11 EMERALD STREET, LONDON, WC1N 3QL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 46.74 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PORTAS AGENCY LTD are www.portasagency.co.uk, and www.portas-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portas Agency Ltd is a Private Limited Company. The company registration number is 03210052. Portas Agency Ltd has been working since 10 June 1996. The present status of the company is Active. The registered address of Portas Agency Ltd is 11 Emerald Street London Wc1n 3ql. . NICHOLSON, Mark is a Secretary of the company. PORTAS, Mary is a Director of the company. WACKETT, Caireen Emma is a Director of the company. Secretary BURDEN, Georgina Ann has been resigned. Secretary COUSINS, Michael Richard has been resigned. Secretary PORTAS, Graham Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURDEN, Georgina Ann has been resigned. Director CROSS, Peter Simon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HORSWELL, Nicholas David has been resigned. Director PORTAS, Graham Charles has been resigned. Director WACKETT, Caireen Emma has been resigned. Director WOOD, David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
NICHOLSON, Mark
Appointed Date: 01 January 2010
Director
PORTAS, Mary
Appointed Date: 18 June 1996
65 years old
Director
WACKETT, Caireen Emma
Appointed Date: 01 October 2013
46 years old

Resigned Directors

Secretary
BURDEN, Georgina Ann
Resigned: 01 October 2009
Appointed Date: 08 May 2007
Secretary
COUSINS, Michael Richard
Resigned: 02 March 2007
Appointed Date: 01 May 2003
Secretary
PORTAS, Graham Charles
Resigned: 30 April 2003
Appointed Date: 18 June 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 June 1996
Appointed Date: 10 June 1996
Director
BURDEN, Georgina Ann
Resigned: 01 October 2009
Appointed Date: 13 November 2008
53 years old
Director
CROSS, Peter Simon
Resigned: 31 March 2013
Appointed Date: 26 September 2007
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 June 1996
Appointed Date: 10 June 1996
Director
HORSWELL, Nicholas David
Resigned: 26 September 2007
Appointed Date: 30 April 2003
75 years old
Director
PORTAS, Graham Charles
Resigned: 30 April 2003
Appointed Date: 25 November 1996
68 years old
Director
WACKETT, Caireen Emma
Resigned: 02 January 2013
Appointed Date: 02 January 2013
46 years old
Director
WOOD, David
Resigned: 31 March 2014
Appointed Date: 01 October 2013
64 years old

PORTAS AGENCY LTD Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 46.74
15 Dec 2015
Accounts for a small company made up to 31 March 2015
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 46.74
11 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 30 May 2014
...
... and 91 more events
04 Jul 1996
Secretary resigned
26 Jun 1996
Company name changed advancegrid LIMITED\certificate issued on 27/06/96
24 Jun 1996
Registered office changed on 24/06/96 from: 120 east road, london, N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jun 1996
Registered office changed on 24/06/96 from: 120 east road london N1 6AA
10 Jun 1996
Incorporation

PORTAS AGENCY LTD Charges

23 May 2013
Charge code 0321 0052 0001
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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