PORTRAIT MAGAZINE LIMITED
LONDON REED PUBLISHING SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 0SU

Company number 01564936
Status Active
Incorporation Date 29 May 1981
Company Type Private Limited Company
Address ROOM 3-C29 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Susana D'emic as a director on 7 November 2016; Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PORTRAIT MAGAZINE LIMITED are www.portraitmagazine.co.uk, and www.portrait-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Portrait Magazine Limited is a Private Limited Company. The company registration number is 01564936. Portrait Magazine Limited has been working since 29 May 1981. The present status of the company is Active. The registered address of Portrait Magazine Limited is Room 3 C29 Blue Fin Building 110 Southwark Street London England Se1 0su. . KLEIN, Lauren Ezrol is a Secretary of the company. D'EMIC, Susana is a Director of the company. MAY, Stephen John is a Director of the company. RICH, Marcus Alvin is a Director of the company. Secretary GARVEY, Richard Thomas has been resigned. Secretary GORE, John Francis has been resigned. Secretary MCBRIDE, Donald John has been resigned. Secretary MCCARTHY, Robert has been resigned. Secretary REDPATH, John has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director ALEY, William Robert has been resigned. Director ASHELFORD, John Leonard has been resigned. Director ATKINSON, Richard Gordon has been resigned. Director AUTON, Sylvia Jean has been resigned. Director AVERILL, Howard has been resigned. Director BAILEY, Sylvia has been resigned. Director BAIRSTOW, Jeffrey John has been resigned. Director EVANS, Richard John has been resigned. Director EVANS, Sylvia Kathleen has been resigned. Director GARVEY, Richard Thomas has been resigned. Director MAIR, Denise Margaret has been resigned. Director MATTHEW, Michael has been resigned. Director MCBRIDE, Donald John has been resigned. Director MELLON, John Benedict has been resigned. Director MEREDITH, Charles Lloyd has been resigned. Director OAKLEY, William Morrell has been resigned. Director PHILBIN, John Nicholas has been resigned. Director ROSEN, Howard Norman has been resigned. Director WEBSTER, Evelyn Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KLEIN, Lauren Ezrol
Appointed Date: 01 January 2008
Director
D'EMIC, Susana
Appointed Date: 07 November 2016
61 years old
Director
MAY, Stephen John
Appointed Date: 13 October 2014
64 years old
Director
RICH, Marcus Alvin
Appointed Date: 18 March 2014
66 years old

Resigned Directors

Secretary
GARVEY, Richard Thomas
Resigned: 11 February 1993
Appointed Date: 29 October 1991
Secretary
GORE, John Francis
Resigned: 31 July 2002
Appointed Date: 11 February 1993
Secretary
MCBRIDE, Donald John
Resigned: 29 October 1991
Secretary
MCCARTHY, Robert
Resigned: 25 July 2002
Appointed Date: 16 October 2001
Secretary
REDPATH, John
Resigned: 31 December 2007
Appointed Date: 17 March 2003
Secretary
WILLIAMS, Sally Jane
Resigned: 31 December 2013
Appointed Date: 31 July 2002
Director
ALEY, William Robert
Resigned: 04 January 2005
Appointed Date: 30 November 1994
72 years old
Director
ASHELFORD, John Leonard
Resigned: 19 July 1991
81 years old
Director
ATKINSON, Richard Gordon
Resigned: 31 December 2005
Appointed Date: 16 October 2001
65 years old
Director
AUTON, Sylvia Jean
Resigned: 03 May 2013
Appointed Date: 10 April 2003
76 years old
Director
AVERILL, Howard
Resigned: 03 September 2013
Appointed Date: 01 January 2008
62 years old
Director
BAILEY, Sylvia
Resigned: 20 December 2002
Appointed Date: 01 December 1999
63 years old
Director
BAIRSTOW, Jeffrey John
Resigned: 07 November 2016
Appointed Date: 02 October 2013
67 years old
Director
EVANS, Richard John
Resigned: 11 July 2014
Appointed Date: 16 October 2001
59 years old
Director
EVANS, Sylvia Kathleen
Resigned: 15 July 2014
Appointed Date: 04 January 2005
67 years old
Director
GARVEY, Richard Thomas
Resigned: 11 February 1993
Appointed Date: 29 October 1991
89 years old
Director
MAIR, Denise Margaret
Resigned: 23 April 2014
Appointed Date: 03 May 2013
67 years old
Director
MATTHEW, Michael
Resigned: 01 December 1999
Appointed Date: 01 August 1994
77 years old
Director
MCBRIDE, Donald John
Resigned: 29 October 1991
94 years old
Director
MELLON, John Benedict
Resigned: 01 August 1994
Appointed Date: 11 February 1993
85 years old
Director
MEREDITH, Charles Lloyd
Resigned: 31 May 2016
Appointed Date: 14 July 2014
62 years old
Director
OAKLEY, William Morrell
Resigned: 31 March 1992
Appointed Date: 19 July 1991
85 years old
Director
PHILBIN, John Nicholas
Resigned: 30 November 1994
Appointed Date: 11 February 1993
75 years old
Director
ROSEN, Howard Norman
Resigned: 01 January 2008
Appointed Date: 28 February 2006
70 years old
Director
WEBSTER, Evelyn Ann
Resigned: 31 December 2010
Appointed Date: 01 January 2009
56 years old

PORTRAIT MAGAZINE LIMITED Events

10 Nov 2016
Appointment of Susana D'emic as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200
...
... and 136 more events
23 May 1987
Registered office changed on 23/05/87 from: kings reach tower stamford street london SE1 9LS
06 Apr 1987
Company name changed european courtesy magazines grou p LIMITED\certificate issued on 06/04/87
28 Mar 1987
Full accounts made up to 31 March 1986
28 Mar 1987
Return made up to 10/07/86; full list of members
29 Oct 1986
Director resigned;new director appointed

PORTRAIT MAGAZINE LIMITED Charges

16 August 1983
Debenture
Delivered: 25 August 1983
Status: Satisfied on 25 July 2001
Persons entitled: Williams & Glyn's Bank PLC
Description: (See doc M18). Fixed and floating charges over the…

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