PORTLAND MEDIA GROUP UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN
Company number 06296539
Status Active
Incorporation Date 28 June 2007
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 fifty-five 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 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,107 . The most likely internet sites of PORTLAND MEDIA GROUP UK LIMITED are www.portlandmediagroupuk.co.uk, and www.portland-media-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 06296539. Portland Media Group Uk Limited has been working since 28 June 2007. The present status of the company is Active. The registered address of Portland Media Group Uk 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 BAYOUMI, Omar Hugh has been resigned. Secretary LEE, Marcus James has been resigned. Secretary RATCLIFF, Christopher Haigh has been resigned. Secretary SANDERSON, Robert has been resigned. Director ANTHONY, Jonathan Nicholas has been resigned. Director BAYOUMI, Omar Hugh 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 RATCLIFF, Christopher Haigh has been resigned. Director SANDERSON, Robert 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: 01 April 2016

Director
ELLICE, Martin Stephen
Appointed Date: 01 April 2016
68 years old

Director
SANDERSON, Robert
Appointed Date: 02 June 2009
65 years old

Resigned Directors

Secretary
BAYOUMI, Omar Hugh
Resigned: 21 September 2007
Appointed Date: 26 July 2007

Secretary
LEE, Marcus James
Resigned: 13 August 2014
Appointed Date: 21 September 2007

Secretary
RATCLIFF, Christopher Haigh
Resigned: 01 April 2016
Appointed Date: 13 August 2014

Secretary
SANDERSON, Robert
Resigned: 26 July 2007
Appointed Date: 28 June 2007

Director
ANTHONY, Jonathan Nicholas
Resigned: 03 July 2008
Appointed Date: 26 July 2007
55 years old

Director
BAYOUMI, Omar Hugh
Resigned: 21 September 2007
Appointed Date: 26 July 2007
70 years old

Director
DUNTHORNE, Paul
Resigned: 13 August 2014
Appointed Date: 26 July 2007
58 years old

Director
ELLICE, Martin Stephen
Resigned: 26 July 2007
Appointed Date: 28 June 2007
68 years old

Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Resigned: 02 June 2009
Appointed Date: 17 October 2007
88 years old

Director
LEE, Marcus James
Resigned: 13 August 2014
Appointed Date: 21 September 2007
49 years old

Director
MACKAY, David James
Resigned: 02 June 2009
Appointed Date: 17 October 2007
82 years old

Director
RATCLIFF, Christopher Haigh
Resigned: 01 April 2016
Appointed Date: 13 August 2014
56 years old

Director
SANDERSON, Robert
Resigned: 26 July 2007
Appointed Date: 28 June 2007
65 years old

Director
TURNER-LAING, Sophie Henrietta
Resigned: 30 April 2009
Appointed Date: 17 October 2007
65 years old

PORTLAND MEDIA GROUP UK 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
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,107

07 May 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Appointment of Mr Robert Sanderson as a secretary on 1 April 2016
...
... and 45 more events
18 Sep 2007
New secretary appointed;new director appointed
31 Aug 2007
Statement of affairs
31 Aug 2007
Ad 17/07/07--------- £ si 1106@1=1106 £ ic 1/1107
17 Aug 2007
New director appointed
28 Jun 2007
Incorporation