PORTABLE MULTIMEDIA LIMITED
Active - Accounts Filed
General Information
NAME
PORTABLE MULTIMEDIA LIMITED
COMPANY NUMBER
04038169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/07/2000
(24 years and 4 months old)
WEBSITE
http://voyager-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8NW
Telephone: 02031950877
TPS: No
230 Blackfriars Road
LONDON
SE1 8NW
Dorna House Two
52 Guildford Road West End
West End
Woking, Surrey
GU24 9PW
Telephone: 31950877
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 |
|---|---|---|
| DORNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTABLE MULTIMEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Ceri Peter David Hill (932319648) Appointed |
| 02/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTABLE MULTIMEDIA LIMITED?
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 PORTABLE MULTIMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTABLE MULTIMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2000 - Present (24 years and 4 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/04/2017 - Present (7 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2020 - Present (4 years and 4 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
17/11/2020 - Present (4years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDTON CREDIT III (LUXEMBOURG) SARL | N/A | N/A |
| DORNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTABLE MULTIMEDIA LIMITED | Active - Accounts Filed | View Report |
| SANDTON EUROPE LIMITED | Active - Accounts Filed | View Report |
| VVB GROUP LIMITED | Active - Accounts Filed | View Report |
| VVB ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
| VVB ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Ceri Peter David Hill (932319648) Appointed |
| 02/05/2024 | New Accounts filed |
| 08/04/2024 | Andrew David Foster (921751719) has left the board |
| 03/04/2024 | Andrew Mitchell Pearson (912528992) has left the board |
| 28/02/2024 | New Board Member Jason Paul Carter (931985597) Appointed |
| 28/02/2024 | New Board Member Michael Thomas Anderson (931983429) Appointed |
| 01/12/2023 | George Robert Grant (907102894) has left the board |
| 28/09/2023 | Antony Simon Grantham (928810763) has left the board |
| 04/08/2023 | Ashley John Brown (929839206) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Ashley John Brown (929839206) Appointed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 22/03/2022 | Christine Marie Chessell (921258387) has left the board |
| 11/10/2021 | New Board Member Antony Simon Grantham (928810763) Appointed |
| 21/04/2021 | New Board Member Christine Marie Chessell (921258387) Appointed |
| 01/04/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | Change in Reg. Office |
| 15/08/2020 | New Accounts filed |
| 30/07/2020 | New Board Member Matthew Meehan (927242024) Appointed |
| 30/07/2020 | Matthew Michael Meekan (927206250) has left the board |
| 20/07/2020 | New Board Member Matthew Michael Meekan (927206250) Appointed |
| 15/07/2020 | New Board Member Dimitri Korvyakov (924354940) Appointed |
| 15/07/2020 | New Board Member Andrew David Foster (921751719) Appointed |
| 15/07/2020 | New Board Member Andrew Mitchell Pearson (912528992) Appointed |
| 13/07/2020 | New Board Member David Edward White (925174727) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 31/08/2017 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 25/07/2017 | New Board Member Richard Douglas Browning (923582803) Appointed |
| 22/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Michael David Warren (927436016) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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