Company number 04038169
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 5 in full; Registration of charge 040381690009, created on 29 September 2016. The most likely internet sites of PORTABLE MULTIMEDIA LIMITED are www.portablemultimedia.co.uk, and www.portable-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portable Multimedia Limited is a Private Limited Company.
The company registration number is 04038169. Portable Multimedia Limited has been working since 21 July 2000.
The present status of the company is Active. The registered address of Portable Multimedia Limited is 5 The Square Bagshot Surrey Gu19 5ax. . GRANT, George Robert is a Secretary of the company. GRANT, George Robert is a Director of the company. LAMBERT, Graham Keith is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr Robert Grant
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lambert
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTABLE MULTIMEDIA LIMITED Events
12 Dec 2016
Satisfaction of charge 6 in full
04 Oct 2016
Satisfaction of charge 5 in full
04 Oct 2016
Registration of charge 040381690009, created on 29 September 2016
15 Sep 2016
Registration of charge 040381690008, created on 9 September 2016
12 Aug 2016
Full accounts made up to 31 March 2016
...
... and 55 more events
31 May 2002
Declaration of satisfaction of mortgage/charge
16 Jan 2002
Accounting reference date extended from 31/07/01 to 31/12/01
13 Aug 2001
Return made up to 21/07/01; full list of members
01 Feb 2001
Particulars of mortgage/charge
21 Jul 2000
Incorporation
29 September 2016
Charge code 0403 8169 0009
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 September 2016
Charge code 0403 8169 0008
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 June 2016
Charge code 0403 8169 0007
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
31 August 2012
Charge on cash deposit
Delivered: 7 September 2012
Status: Satisfied
on 12 December 2016
Persons entitled: Santander UK PLC
Description: The deposit of £500,000 referred to in clause 1.1.2 of the…
31 August 2012
Debenture
Delivered: 1 September 2012
Status: Satisfied
on 4 October 2016
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
3 April 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied
on 2 October 2012
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
All assets charge (mortgage debenture)
Delivered: 19 December 2002
Status: Satisfied
on 2 October 2012
Persons entitled: Bibby Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Fixed and floating charge
Delivered: 31 August 2002
Status: Satisfied
on 2 October 2012
Persons entitled: Bibby Factors Slough Limited
Description: (I) by way of fixed charge any present or future debt the…
21 January 2001
Debenture
Delivered: 1 February 2001
Status: Satisfied
on 31 May 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…