PORTFOLIO METRICA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 02858278
Status Active - Proposal to Strike off
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from 5 Churchill Place London E14 5HU England to 5 Churchill Place London E14 5HU on 31 January 2017; Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PORTFOLIO METRICA LIMITED are www.portfoliometrica.co.uk, and www.portfolio-metrica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Portfolio Metrica Limited is a Private Limited Company. The company registration number is 02858278. Portfolio Metrica Limited has been working since 30 September 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Portfolio Metrica Limited is 5 Churchill Place London England E14 5hu. . AKEROYD, Kevin is a Director of the company. PEARLSTEIN, Jacob is a Director of the company. THOMPSON, Jeremy Charles Arthur is a Director of the company. Secretary GIMSON, Sheila has been resigned. Secretary JENKINS, Kerry has been resigned. Secretary JOHNSON, Myles has been resigned. Director BAGNALL, Richard David has been resigned. Director GIMSON, Sheila has been resigned. Director GRANAT, Peter Wruble has been resigned. Director HENDER, Paul Corin has been resigned. Director ISHMAEL, Michael Fyodor has been resigned. Director JENKINS, Kerry has been resigned. Director JOHNSON, Myles has been resigned. Director LENANE, James Richard has been resigned. Director MARTIN, Anthony David has been resigned. Director MOORE, John Gerard has been resigned. Director O'SULLIVAN, Claire Louise has been resigned. Director WADGE, Kristin Sonia has been resigned. Director WESTABY, Mark has been resigned. The company operates in "Web portals".


Current Directors

Director
AKEROYD, Kevin
Appointed Date: 01 August 2016
57 years old
Director
PEARLSTEIN, Jacob
Appointed Date: 20 August 2015
61 years old
Director
THOMPSON, Jeremy Charles Arthur
Appointed Date: 23 October 2009
52 years old

Resigned Directors

Secretary
GIMSON, Sheila
Resigned: 23 October 2009
Appointed Date: 30 September 1993
Secretary
JENKINS, Kerry
Resigned: 18 February 2013
Appointed Date: 30 October 2009
Secretary
JOHNSON, Myles
Resigned: 20 August 2015
Appointed Date: 18 February 2013
Director
BAGNALL, Richard David
Resigned: 31 May 2013
Appointed Date: 01 April 2000
58 years old
Director
GIMSON, Sheila
Resigned: 23 October 2009
Appointed Date: 30 September 1993
75 years old
Director
GRANAT, Peter Wruble
Resigned: 01 August 2016
Appointed Date: 20 August 2015
55 years old
Director
HENDER, Paul Corin
Resigned: 20 August 2015
Appointed Date: 01 April 2000
52 years old
Director
ISHMAEL, Michael Fyodor
Resigned: 23 October 2009
Appointed Date: 01 December 2007
49 years old
Director
JENKINS, Kerry
Resigned: 18 February 2013
Appointed Date: 22 October 2009
73 years old
Director
JOHNSON, Myles
Resigned: 20 August 2015
Appointed Date: 18 February 2013
52 years old
Director
LENANE, James Richard
Resigned: 20 October 2014
Appointed Date: 23 October 2009
53 years old
Director
MARTIN, Anthony David
Resigned: 23 October 2009
Appointed Date: 30 September 1993
76 years old
Director
MOORE, John Gerard
Resigned: 22 November 2012
Appointed Date: 23 October 2009
65 years old
Director
O'SULLIVAN, Claire Louise
Resigned: 23 October 2009
Appointed Date: 01 January 2009
49 years old
Director
WADGE, Kristin Sonia
Resigned: 23 October 2009
Appointed Date: 01 December 2007
44 years old
Director
WESTABY, Mark
Resigned: 27 September 2007
Appointed Date: 30 September 1993
70 years old

Persons With Significant Control

Gtcr Canyon Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Gorkana Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTFOLIO METRICA LIMITED Events

31 Jan 2017
Registered office address changed from 5 Churchill Place London E14 5HU England to 5 Churchill Place London E14 5HU on 31 January 2017
31 Jan 2017
Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017
16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 106 more events
31 Jan 1995
Full accounts made up to 31 March 1994
04 Jan 1995
Return made up to 30/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1994
Accounting reference date notified as 31/03
14 Oct 1993
Ad 01/10/93--------- £ si 98@1=98 £ ic 2/100
30 Sep 1993
Incorporation

PORTFOLIO METRICA LIMITED Charges

18 December 2014
Charge code 0285 8278 0003
Delivered: 22 December 2014
Status: Satisfied on 13 July 2016
Persons entitled: Jefferies Finance Llc as Security Trustee
Description: Trademark metrica,number UK 2174970,class 35 please see…
18 December 2014
Charge code 0285 8278 0002
Delivered: 19 December 2014
Status: Satisfied on 13 July 2016
Persons entitled: Jefferies Finance Llc as Security Trustee
Description: Trademark metrica. Number UK 2174970. class 35…
22 December 2009
Debenture
Delivered: 5 January 2010
Status: Satisfied on 19 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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