PORTA COMMUNICATIONS PLC
LONDON TSE GROUP PLC SANDFORD PLC MEDIA STEPS GROUP PLC

Hellopages » City of London » City of London » EC2V 5DE

Company number 05353387
Status Active
Incorporation Date 4 February 2005
Company Type Public Limited Company
Address SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, EC2V 5DE
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 21 February 2017 GBP 28,986,930.39 ; Statement of capital following an allotment of shares on 21 February 2017 GBP 28,986,930.39 ; Termination of appointment of Brian John Blasdale as a director on 30 November 2016. The most likely internet sites of PORTA COMMUNICATIONS PLC are www.portacommunications.co.uk, and www.porta-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porta Communications Plc is a Public Limited Company. The company registration number is 05353387. Porta Communications Plc has been working since 04 February 2005. The present status of the company is Active. The registered address of Porta Communications Plc is Sky Light City Tower 50 Basinghall Street London Ec2v 5de. . GOLEMBIEWSKI, Eugene is a Secretary of the company. FOLEY, John Robert is a Director of the company. GOLEMBIEWSKI, Eugene Gerard is a Director of the company. MCKEEVE, Raymond John is a Director of the company. WILLIAMS, Steffan Rhys is a Director of the company. WRIGHT, David is a Director of the company. Secretary FOULGER, Paul Andrew Peter has been resigned. Secretary RUSSELL, Ian Phillip has been resigned. Secretary SPRINGALL, Keith John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATEMAN, Roger has been resigned. Director BLASDALE, Brian John has been resigned. Director CORNWELL, Mike Francis has been resigned. Director COURAGE, Robin Vandeleur, Mr has been resigned. Director FARMER, James Edward has been resigned. Director FOULGER, Paul Andrew Peter has been resigned. Director HAUE-PEDERSEN, Lars has been resigned. Director JANSEN, Anthony Paul Laurent has been resigned. Director MCCLURE, Neil James has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. Director REYNOLDS, Adam has been resigned. Director RUSSELL, Ian Phillip has been resigned. Director SPRINGALL, Keith John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
GOLEMBIEWSKI, Eugene
Appointed Date: 25 July 2013
Director
FOLEY, John Robert
Appointed Date: 13 October 2016
69 years old
Director
GOLEMBIEWSKI, Eugene Gerard
Appointed Date: 25 July 2013
67 years old
Director
MCKEEVE, Raymond John
Appointed Date: 01 December 2011
53 years old
Director
WILLIAMS, Steffan Rhys
Appointed Date: 30 September 2015
57 years old
Director
WRIGHT, David
Appointed Date: 17 December 2010
81 years old

Resigned Directors

Secretary
FOULGER, Paul Andrew Peter
Resigned: 26 July 2011
Appointed Date: 05 April 2007
Secretary
RUSSELL, Ian Phillip
Resigned: 27 March 2007
Appointed Date: 04 February 2005
Secretary
SPRINGALL, Keith John
Resigned: 25 July 2013
Appointed Date: 26 July 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
BATEMAN, Roger
Resigned: 27 March 2007
Appointed Date: 04 February 2005
79 years old
Director
BLASDALE, Brian John
Resigned: 30 November 2016
Appointed Date: 06 December 2007
76 years old
Director
CORNWELL, Mike Francis
Resigned: 27 March 2007
Appointed Date: 22 February 2005
87 years old
Director
COURAGE, Robin Vandeleur, Mr
Resigned: 17 December 2010
Appointed Date: 21 August 2007
81 years old
Director
FARMER, James Edward
Resigned: 03 August 2006
Appointed Date: 22 February 2005
58 years old
Director
FOULGER, Paul Andrew Peter
Resigned: 26 July 2011
Appointed Date: 27 March 2007
56 years old
Director
HAUE-PEDERSEN, Lars
Resigned: 22 November 2010
Appointed Date: 21 August 2007
64 years old
Director
JANSEN, Anthony Paul Laurent
Resigned: 20 December 2006
Appointed Date: 04 February 2005
61 years old
Director
MCCLURE, Neil James
Resigned: 28 March 2008
Appointed Date: 30 March 2005
72 years old
Director
MORTON, Arthur Leonard Robert
Resigned: 13 October 2016
Appointed Date: 26 September 2012
83 years old
Director
REYNOLDS, Adam
Resigned: 26 July 2011
Appointed Date: 27 March 2007
63 years old
Director
RUSSELL, Ian Phillip
Resigned: 27 March 2007
Appointed Date: 22 February 2005
59 years old
Director
SPRINGALL, Keith John
Resigned: 25 July 2013
Appointed Date: 26 July 2011
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

PORTA COMMUNICATIONS PLC Events

29 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 28,986,930.39
21 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 28,986,930.39
06 Mar 2017
Termination of appointment of Brian John Blasdale as a director on 30 November 2016
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Jan 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 28,985,175.41
...
... and 161 more events
14 Feb 2005
New director appointed
14 Feb 2005
New director appointed
14 Feb 2005
Secretary resigned;director resigned
14 Feb 2005
Director resigned
04 Feb 2005
Incorporation

PORTA COMMUNICATIONS PLC Charges

22 September 2014
Charge code 0535 3387 0004
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Contains fixed charge…
15 July 2013
Charge code 0535 3387 0003
Delivered: 26 July 2013
Status: Satisfied on 3 June 2014
Persons entitled: Retro Grand Limited
Description: Notification of addition to or amendment of charge…
22 October 2012
Deed of amendment to debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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