Portable Multimedia Limited
Company Profile
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MediumPortable Multimedia Limited
04038169•Private Limited With Share Capital
230 Blackfriars Road, London, SE18NW
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Incorporated
21/07/2000
Company Age
25 years
Directors
5
Employees
136
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Portable Multimedia Limited (04038169) is a private limited with share capital incorporated on 21/07/2000 (25 years old) and registered in london, SE18NW. The company operates under SIC code 32990 - other manufacturing n.e.c..
Portable multimedia limited is an electrical/electronic manufacturing company based out of 5 the square, bagshot, united kingdom.
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 21/07/2000
SE18NW
136 employees
Financial Overview
Total Assets
£32.51M
Liabilities
£54.86M
Net Assets
£-22.34M
Turnover
£53.76M
Cash
£1.94M
Key Metrics
136
Employees
5
Directors
3
Shareholders
17
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
5
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:28-07-2020
Resolution
Category:Resolution
Date:28-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-08-2018
Change Sail Address Company With New Address
Category:Address
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Resolution
Category:Resolution
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Resolution
Category:Resolution
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2013
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date28/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
230 Blackfriars Road, London, SE18NWRegistered
Dorna House Two, 52 Guildford Road West End, West End, Woking, Surrey, GU249PW
230 Blackfriars Road, London, SE18NWRegistered
Related Companies
5
Contact
02031950877sales@voyager-systems.co.uksupport@voyager-systems.co.uktechnical@voyager-systems.co.ukvoyager-systems.co.uk
230 Blackfriars Road, London, SE18NW