PORTLAND MEDIA GROUP LIMITED
LONDON PORTLAND TELEVISION LIMITED

Hellopages » City of London » City of London » EC3R 6EN
Company number 04212430
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 4 Selsdon Way London E14 9GL to The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 4 October 2016; Director's details changed for Mr Robert Sanderson on 8 July 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 224,144 . The most likely internet sites of PORTLAND MEDIA GROUP LIMITED are www.portlandmediagroup.co.uk, and www.portland-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Media Group Limited is a Private Limited Company. The company registration number is 04212430. Portland Media Group Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Portland Media Group Limited is The Northern Shell Building 10 Lower Thames Street London England Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary GILL, Maninder Singh has been resigned. Director ANTHONY, Jonathan Nicholas has been resigned. Director ASHFORD, Paul Michael, Dr has been resigned. Director DUNTHORNE, Paul has been resigned. Director ELLICE, Martin Stephen has been resigned. Director GROSSART, Angus Mcfarlane Mcleod, Sir has been resigned. Director LEE, Marcus James has been resigned. Director MACKAY, David James has been resigned. Director TURNER-LAING, Sophie Henrietta has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005
Director
ELLICE, Martin Stephen
Appointed Date: 17 October 2007
68 years old
Director
SANDERSON, Robert
Appointed Date: 08 May 2001
65 years old

Resigned Directors

Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 08 May 2001
Director
ANTHONY, Jonathan Nicholas
Resigned: 17 October 2007
Appointed Date: 26 July 2007
55 years old
Director
ASHFORD, Paul Michael, Dr
Resigned: 26 July 2007
Appointed Date: 08 May 2001
71 years old
Director
DUNTHORNE, Paul
Resigned: 17 October 2007
Appointed Date: 20 August 2003
58 years old
Director
ELLICE, Martin Stephen
Resigned: 26 July 2007
Appointed Date: 08 May 2001
68 years old
Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Resigned: 17 October 2007
Appointed Date: 13 December 2006
88 years old
Director
LEE, Marcus James
Resigned: 17 October 2007
Appointed Date: 03 September 2007
49 years old
Director
MACKAY, David James
Resigned: 17 October 2007
Appointed Date: 16 January 2007
82 years old
Director
TURNER-LAING, Sophie Henrietta
Resigned: 17 October 2007
Appointed Date: 24 May 2007
65 years old

PORTLAND MEDIA GROUP LIMITED Events

04 Oct 2016
Registered office address changed from 4 Selsdon Way London E14 9GL to The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 4 October 2016
07 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 224,144
07 May 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
30 May 2002
Return made up to 08/05/02; full list of members
06 Mar 2002
Accounting reference date shortened from 31/05/02 to 31/12/01
12 Jul 2001
Ad 15/06/01--------- £ si 224044@1=224044 £ ic 100/224144
20 Jun 2001
Particulars of mortgage/charge
08 May 2001
Incorporation

PORTLAND MEDIA GROUP LIMITED Charges

6 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Debenture
Delivered: 20 June 2001
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft,London Branch,as Trustee for the Securedparties
Description: All right,title and interest in and to each of the…

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