PORTMAN MEDIA ASSETS (NO. 2) LIMITED
Active - Accounts Filed
General Information
NAME
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
COMPANY NUMBER
04200479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
17/04/2001
(23 years and 7 months old)
WEBSITE
http://drg.tv
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7AA
Telephone: 02075171701
TPS: No
Berkshire House
168-173 High Holborn
LONDON
WC1V 7AA
Chiswick Green
610 Chiswick High Road
London
W4 5RU
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 |
|---|---|---|
| PORTMAN ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTMAN MEDIA ASSETS (NO. 2) 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 PORTMAN MEDIA ASSETS (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN MEDIA ASSETS (NO. 2) 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 |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 172 Past: 108 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
|
Director: 21/11/2001 - 25/10/2004 (2 years and 11 months) Secretary: 17/04/2001 - 29/08/2001 (4 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Kevin Edward White (924817777) Appointed |
| 04/02/2021 | New Board Member Alexander Pierre-Louis Bastin (927854016) Appointed |
| 26/05/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | Richard Halliwell (923716520) has left the board |
| 24/03/2020 | New Board Member Richard Halliwell (922527772) Appointed |
| 12/03/2020 | Jakob Mejlhede (919784930) has left the board |
| 18/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | Morten Mogensen (925159503) has left the board |
| 26/10/2018 | New Board Member Morten Mogensen (922309585) Appointed |
| 22/10/2018 | New Board Member Morten Mogensen (925159503) Appointed |
| 16/10/2018 | Gabriel Ernesto Catrina (925113552) has left the board |
| 16/10/2018 | New Board Member Gabriel Ernesto Catrina (925113272) Appointed |
| 09/10/2018 | New Board Member Gabriel Ernesto Catrina (925113552) Appointed |
| 09/10/2018 | Anna Maria Redin (921953721) has left the board |
| 05/09/2018 | Jeremy Simon Fox (910150641) has left the board |
| 03/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Richard Halliwell (923716520) Appointed |
| 21/04/2017 | New Annual Return filed |
| 25/01/2017 | New Company Secretary Melissa Sterling (922306084) Appointed |
| 01/12/2016 | New Board Member Anna Maria Redin (921953721) Appointed |
| 16/11/2016 | Yong-Nam Mathias Hermansson (917947446) has left the board |
| 04/11/2016 | New Accounts filed |
| 15/09/2016 | Jens Kristoffer Eriksson (918930571) has left the board |
| 15/09/2016 | Melissa Sterling (920005409) has left the board |
| 15/09/2016 | New Board Member Emma Marie Bjurman (921371853) Appointed |
| 15/09/2016 | Richard Beeston (914087547) has left the board |
| 01/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/08/2015 | Jakob Mejlhede (920005399) has left the board |
| 18/08/2015 | New Board Member Jakob Mejlhede (919784930) Appointed |
| 12/08/2015 | New Board Member Jakob Mejlhede (920005399) Appointed |
| 12/08/2015 | New Company Secretary Melissa Sterling (920005409) Appointed |
| 10/08/2015 | Jonathan William Courtis Searle (913142099) has left the board |
| 10/08/2015 | Chris Barton Pye (917979134) has left the board |
| 10/08/2015 | Jonathan William Courtis Searle (918196549) has left the board |
| 22/04/2015 | New Annual Return filed |
| 24/03/2015 | Jens Kristoffer Eriksson (919585210) has left the board |
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