PORTMAN MEDIA ASSETS LIMITED
LONDON GLOBAL MEDIA ASSETS LIMITED

Hellopages » Greater London » Hounslow » W4 5RU

Company number 03025003
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Ms Melissa Sterling as a secretary on 23 January 2017; Appointment of Ms Anna Maria Redin as a director on 11 March 2016. The most likely internet sites of PORTMAN MEDIA ASSETS LIMITED are www.portmanmediaassets.co.uk, and www.portman-media-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman Media Assets Limited is a Private Limited Company. The company registration number is 03025003. Portman Media Assets Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Portman Media Assets Limited is Chiswick Green 610 Chiswick High Road London W4 5ru. . STERLING, Melissa is a Secretary of the company. BJURMAN, Emma Marie is a Director of the company. FOX, Jeremy Simon is a Director of the company. MEJLHEDE, Jakob is a Director of the company. REDIN, Anna Maria is a Director of the company. Secretary CLARK, Jill has been resigned. Secretary DARE, David William has been resigned. Secretary JACKSON, Jonathan Christopher has been resigned. Secretary KIRBY, Robert has been resigned. Secretary PROTHEROE, Ann has been resigned. Secretary REEVES, Keith has been resigned. Secretary SEARLE, Jonathan William Courtis has been resigned. Secretary STERLING, Melissa has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary THOMPSON, Andrew James has been resigned. Secretary WALKER, Maria Susan has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Secretary VTR MEDIA INVESTMENTS LIMITED has been resigned. Director ALLAN, William Eric has been resigned. Director BAKER, Jane Victoria has been resigned. Director BANKS, John Loch Curtis has been resigned. Director BEESTON, Richard has been resigned. Director BUXTON, Timothy Leland, The Hon has been resigned. Director BUXTON, Timothy Leland, The Hon has been resigned. Director COURTIS, Jonathan William has been resigned. Director ERIKSSON, Jens Kristoffer has been resigned. Director FOX, Jeremy Simon has been resigned. Director GLYNN, Victor Michael Paul has been resigned. Director HALL, John has been resigned. Director HERMANSSON, Yong-Nam Mathias has been resigned. Director JACKSON, Jonathan Christopher has been resigned. Director KAWASH, Anmar Jeremy has been resigned. Director KIRKMAN, Nicola Clair has been resigned. Director PYE, Chris Barton has been resigned. Director REEVES, Keith has been resigned. Director REID, Philip Joseph has been resigned. Director SAMENGO TURNER, Peter Anthony has been resigned. Director SELZER, Shaie Kutiel has been resigned. Director SIVERS, John Robert has been resigned. Director SVENSK, Bengt Patrick has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHALLEY, Tristan has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
STERLING, Melissa
Appointed Date: 23 January 2017
Director
BJURMAN, Emma Marie
Appointed Date: 01 July 2016
48 years old
Director
FOX, Jeremy Simon
Appointed Date: 11 July 2013
74 years old
Director
MEJLHEDE, Jakob
Appointed Date: 15 May 2015
52 years old
Director
REDIN, Anna Maria
Appointed Date: 11 March 2016
47 years old

Resigned Directors

Secretary
CLARK, Jill
Resigned: 09 October 1995
Appointed Date: 07 September 1995
Secretary
DARE, David William
Resigned: 08 December 2000
Appointed Date: 19 November 1999
Secretary
JACKSON, Jonathan Christopher
Resigned: 14 September 2012
Appointed Date: 31 May 2011
Secretary
KIRBY, Robert
Resigned: 07 October 2013
Appointed Date: 14 September 2012
Secretary
PROTHEROE, Ann
Resigned: 31 May 2011
Appointed Date: 16 January 2004
Secretary
REEVES, Keith
Resigned: 20 June 1995
Appointed Date: 22 February 1995
Secretary
SEARLE, Jonathan William Courtis
Resigned: 30 June 2015
Appointed Date: 07 October 2013
Secretary
STERLING, Melissa
Resigned: 31 August 2016
Appointed Date: 01 July 2015
Nominee Secretary
THOMAS, Howard
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Secretary
THOMPSON, Andrew James
Resigned: 05 February 1996
Appointed Date: 20 June 1995
Secretary
WALKER, Maria Susan
Resigned: 16 January 2004
Appointed Date: 29 January 2003
Secretary
EPS SECRETARIES LIMITED
Resigned: 02 February 1996
Appointed Date: 09 October 1995
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 08 December 2000
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 21 November 2001
Secretary
VTR MEDIA INVESTMENTS LIMITED
Resigned: 18 November 1999
Appointed Date: 01 April 1996
Director
ALLAN, William Eric
Resigned: 07 November 2001
Appointed Date: 15 December 1999
75 years old
Director
BAKER, Jane Victoria
Resigned: 27 April 2009
Appointed Date: 25 August 2005
62 years old
Director
BANKS, John Loch Curtis
Resigned: 18 November 1999
Appointed Date: 19 November 1997
85 years old
Director
BEESTON, Richard
Resigned: 06 August 2016
Appointed Date: 12 June 2013
60 years old
Director
BUXTON, Timothy Leland, The Hon
Resigned: 25 October 2004
Appointed Date: 16 January 1997
77 years old
Director
BUXTON, Timothy Leland, The Hon
Resigned: 07 November 2001
Appointed Date: 16 January 1997
77 years old
Director
COURTIS, Jonathan William
Resigned: 30 June 2015
Appointed Date: 12 June 2013
56 years old
Director
ERIKSSON, Jens Kristoffer
Resigned: 30 June 2016
Appointed Date: 02 July 2014
48 years old
Director
FOX, Jeremy Simon
Resigned: 14 September 2012
Appointed Date: 25 October 2004
74 years old
Director
GLYNN, Victor Michael Paul
Resigned: 31 December 1995
Appointed Date: 20 June 1995
69 years old
Director
HALL, John
Resigned: 16 January 1997
Appointed Date: 22 February 1995
78 years old
Director
HERMANSSON, Yong-Nam Mathias
Resigned: 11 March 2016
Appointed Date: 12 June 2013
53 years old
Director
JACKSON, Jonathan Christopher
Resigned: 12 June 2013
Appointed Date: 07 July 2008
54 years old
Director
KAWASH, Anmar Jeremy
Resigned: 12 June 2013
Appointed Date: 14 September 2012
59 years old
Director
KIRKMAN, Nicola Clair
Resigned: 16 March 2001
Appointed Date: 19 November 1999
57 years old
Director
PYE, Chris Barton
Resigned: 15 May 2015
Appointed Date: 12 June 2013
78 years old
Director
REEVES, Keith
Resigned: 16 December 1996
Appointed Date: 20 June 1995
61 years old
Director
REID, Philip Joseph
Resigned: 21 November 2001
Appointed Date: 19 November 1999
78 years old
Director
SAMENGO TURNER, Peter Anthony
Resigned: 18 November 1999
Appointed Date: 19 November 1997
70 years old
Director
SELZER, Shaie Kutiel
Resigned: 21 November 2001
Appointed Date: 07 November 2001
76 years old
Director
SIVERS, John Robert
Resigned: 21 September 1998
Appointed Date: 20 June 1995
71 years old
Director
SVENSK, Bengt Patrick
Resigned: 02 July 2014
Appointed Date: 12 June 2013
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 February 1995
Appointed Date: 22 February 1995
63 years old
Director
WHALLEY, Tristan
Resigned: 10 May 2005
Appointed Date: 21 November 2001
66 years old

Persons With Significant Control

Modern Times Group Mtg Limited
Notified on: 9 April 2016
Nature of control: Ownership of shares – 75% or more

PORTMAN MEDIA ASSETS LIMITED Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Jan 2017
Appointment of Ms Melissa Sterling as a secretary on 23 January 2017
29 Nov 2016
Appointment of Ms Anna Maria Redin as a director on 11 March 2016
14 Nov 2016
Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 160 more events
06 Jul 1995
Secretary resigned;new director appointed
13 Mar 1995
Registered office changed on 13/03/95 from: 16 st john street london EC1M 4AY
13 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Director resigned;new director appointed
22 Feb 1995
Incorporation

PORTMAN MEDIA ASSETS LIMITED Charges

27 July 2005
Guarantee & debenture
Delivered: 6 August 2005
Status: Satisfied on 10 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Deed of charge over credit balances
Delivered: 27 November 2000
Status: Satisfied on 31 January 2002
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re portman media assets limited usd…
17 November 2000
Deed of charge over credit balances
Delivered: 27 November 2000
Status: Satisfied on 31 January 2002
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re portman media assets limited business…
22 September 2000
Debenture
Delivered: 28 September 2000
Status: Satisfied on 31 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2000
Charge
Delivered: 4 October 2000
Status: Satisfied on 31 January 2002
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in and to the films…
8 June 2000
Security assignment
Delivered: 15 June 2000
Status: Satisfied on 13 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's right, title and interest in and to a feature…
28 November 1997
Debenture deed
Delivered: 5 December 1997
Status: Satisfied on 14 June 2000
Persons entitled: Venture Factors PLC
Description: .. fixed and floating charges over the undertaking and all…
18 November 1997
Deed of charge of security assignment
Delivered: 27 November 1997
Status: Satisfied on 27 July 1999
Persons entitled: Guinness Mahon & Co. Limited
Description: All right title and interest in and to the film entitled…

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