Portman Media Assets Limited
Company Profile
dissolved
UnknownPortman Media Assets Limited
03025003•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
22/02/1995
Company Age
31 years
Directors
2
Employees
—
SIC Code
59133
Risk
not scored
Company Overview
Registration, classification & business activity
Portman Media Assets Limited (03025003) is a private limited with share capital incorporated on 22/02/1995 (31 years old) and registered in london, SE12AF. The company operates under SIC code 59133 - television programme distribution activities.
Portman media assets limited is a broadcast media company based out of chiswick green 610 chiswick high road, london, united kingdom.
Private Limited With Share Capital
SIC: 59133
Unknown
Incorporated 22/02/1995
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2013
Move Registers To Sail Company
Category:Address
Date:22-08-2013
Change Sail Address Company
Category:Address
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-05-2011
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2025
Filing Date26/09/2024
Latest Accounts31/12/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
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