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- PORTAS AGENCY LTD
PORTAS AGENCY LTD
Active - Accounts Filed
General Information
NAME
PORTAS AGENCY LTD
COMPANY NUMBER
03210052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
10/06/1996
(28 years and 5 months old)
WEBSITE
www.portasagency.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/06/1996
19/02/2013
YELLOW DOOR CREATIVE MARKETING LIMITED
View all previous names
Previous Names
27/06/1996 19/02/2013 YELLOW DOOR CREATIVE MARKETING LIMITED
10/06/1996 27/06/1996 ADVANCEGRID LIMITED
LONDON
EC1M 4DS
Telephone: 02075800707
TPS: No
Penny Bank Chambers
33 St John's Square
London
EC1M 4DS
Telephone: 75800707
Penny Bank Chambers
33 St. John's Square
LONDON
EC1M 4DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARY PORTAS GROUP LIMITED | Active - Accounts Filed | View Report |
PORTAS AGENCY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTAS AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTAS AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTAS AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/06/1996 - Present (28 years and 5 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
01/01/2010 - Present (14 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2013 - Present (11 years and 2 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/06/1996 - Present (28 years and 5 months) 10/06/1996 - Present (28 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
10/06/1996 - Present (28 years and 5 months) 10/06/1996 - Present (28 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARY PORTAS GROUP LIMITED | Active - Accounts Filed | View Report |
PORTAS AGENCY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 06/06/2015 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 16/05/2014 | Event: Peter Simon Cross (914983781) has left the board |
Date: 16/05/2014 | Event: David Wood (914042833) has left the board |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: New Board Member David Wood (914042833) Appointed |
Date: 11/12/2013 | Event: New Board Member Caireen Emma Wackett (917493938) Appointed |
Date: 30/07/2013 | Event: Change in Reg. Office |
Date: 11/06/2013 | Event: New Board Member Peter Simon Cross (914983781) Appointed |
Date: 11/06/2013 | Event: Peter Cross (914202242) has left the board |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Caireen Wackett (917493938) has left the board |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/02/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Board Member Caireen Wackett (917493938) Appointed |
Date: 11/01/2013 | Event: New Accounts filed |
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