The Design Portfolio Marketing Services Limited

Company Name	The Design Portfolio Marketing Services Limited
Company Status	Active
Company Number	03677122
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 5 months ago)
Previous Name	Ecocrest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian Barry Restall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 January 1999(1 month, 1 week after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Quay Building 77 Marsh Wall London E14 9SH

Secretary Name	Ms Alison Anita Elizabeth Carey
Nationality	British
Status	Current
Appointed	18 November 1999(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	South Quay Building 4th Floor 77 Marsh Wall London

Director Name	Mrs Julie Elizabeth Wilford
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(4 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	South Quay Building 77 Marsh Wall London E14 9SH

Director Name	Mrs Alison Anita Elizabeth Carey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(7 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	South Quay Building 77 Marsh Wall London E14 9SH

Director Name	Mr Leon Anthony Channon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Creative Director
Country of Residence	England
Correspondence Address	South Quay Building 77 Marsh Wall London E14 9SH

Director Name	Mr Niall Finbarr Callan
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	South Quay Building 77 Marsh Wall London E14 9SH

Director Name	Mr Daniel Louis Redman
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Content And Strategy Director
Country of Residence	England
Correspondence Address	South Quay Building 77 Marsh Wall London E14 9SH

Secretary Name	Mr Ian Barry Restall
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 month, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 18 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Director Name	Agnes Jacqueline Marie Baumont
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1999(7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 2002)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	94 Natal Road Streatham London SW16 6HZ

Director Name	Mr Cornelius Charles Vann
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	7 Ensign House Admirals Way London E14 9XQ

Director Name	Christopher Rodziewicz
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 31 January 2002)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	The Gables Brighouse Wood Lane Brighouse West Yorkshire HD6 2AL

Director Name	Vincent Se-Kim Ma
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 January 2008)
Role	Creative Director
Correspondence Address	12 Knightingale Mews Kenilworth Road London E3 5RT

Director Name	Mr Paul Jonathan Crabb
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Ensign House Admirals Way London E14 9XQ

Director Name	Mrs Christine Maria Restall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(15 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 20 February 2014)
Role	Business Woman
Country of Residence	England
Correspondence Address	7 Ensign House Admirals Way London E14 9XQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.design-portfolio.co.uk
Email address	[email protected]
Telephone	020 75362000
Telephone region	London

Location

Registered Address	South Quay Building 77 Marsh Wall London E14 9SH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,203,866
Gross Profit	£2,261,143
Net Worth	£151,722
Cash	£131,085
Current Liabilities	£855,393

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

3 May 2017	Delivered on: 12 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 May 2017	Delivered on: 5 May 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
21 April 2005	Delivered on: 10 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 March 2004	Delivered on: 18 March 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 December 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
11 December 2023	Director's details changed for Mrs Alison Anita Elizabeth Carey on 11 November 2023 (2 pages)
11 December 2023	Director's details changed for Mr Niall Finbarr Callan on 11 November 2023 (2 pages)
9 May 2023	Accounts for a small company made up to 31 July 2022 (17 pages)
19 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
19 December 2022	Director's details changed for Mr Leon Anthony Channon on 1 December 2022 (2 pages)
9 March 2022	Accounts for a small company made up to 31 July 2021 (18 pages)
4 January 2022	Confirmation statement made on 11 November 2021 with no updates (3 pages)
17 September 2021	Appointment of Mr Daniel Louis Redman as a director on 1 August 2021 (2 pages)
15 September 2021	Director's details changed for Mrs Julie Elizabeth Wilford on 15 September 2021 (2 pages)
15 September 2021	Registered office address changed from South Quay Building 4th Floor 189 Marsh Wall London E14 9SH England to South Quay Building 77 Marsh Wall London E14 9SH on 15 September 2021 (1 page)
11 May 2021	Accounts for a small company made up to 31 July 2020 (16 pages)
23 April 2021	Compulsory strike-off action has been discontinued (1 page)
22 April 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
11 December 2020	Secretary's details changed for Ms Alison Anita Elizabeth Carey on 1 December 2020 (1 page)
9 December 2020	Director's details changed for Mrs Alison Anita Elizabeth Carey on 1 December 2020 (2 pages)
18 August 2020	Director's details changed for Mr Ian Barry Restall on 1 August 2020 (2 pages)
18 August 2020	Appointment of Mr Niall Finbarr Callan as a director on 1 August 2020 (2 pages)
27 January 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
17 January 2020	Accounts for a small company made up to 31 July 2019 (16 pages)
26 September 2019	Registered office address changed from 7 Ensign House Admirals Way London E14 9XQ to South Quay Building 4th Floor 189 Marsh Wall London E14 9SH on 26 September 2019 (1 page)
20 February 2019	Compulsory strike-off action has been discontinued (1 page)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
17 February 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
22 December 2018	Accounts for a small company made up to 31 July 2018 (16 pages)
26 September 2018	Appointment of Mr Leon Anthony Channon as a director on 1 August 2018 (2 pages)
12 April 2018	Termination of appointment of Paul Jonathan Crabb as a director on 31 March 2018 (1 page)
13 February 2018	Accounts for a small company made up to 31 July 2017 (15 pages)
5 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 January 2018	Termination of appointment of Cornelius Charles Vann as a director on 31 December 2017 (1 page)
5 January 2018	Termination of appointment of Cornelius Charles Vann as a director on 31 December 2017 (1 page)
5 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
12 May 2017	Registration of charge 036771220004, created on 3 May 2017 (8 pages)
12 May 2017	Registration of charge 036771220004, created on 3 May 2017 (8 pages)
5 May 2017	Registration of charge 036771220003, created on 3 May 2017 (9 pages)
5 May 2017	Registration of charge 036771220003, created on 3 May 2017 (9 pages)
27 April 2017	Satisfaction of charge 2 in full (1 page)
27 April 2017	Satisfaction of charge 2 in full (1 page)
6 March 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
6 March 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
25 February 2017	Satisfaction of charge 1 in full (4 pages)
25 February 2017	Satisfaction of charge 1 in full (4 pages)
8 January 2017	Full accounts made up to 31 July 2016 (12 pages)
8 January 2017	Full accounts made up to 31 July 2016 (12 pages)
21 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
21 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
19 December 2015	Full accounts made up to 31 July 2015 (11 pages)
19 December 2015	Full accounts made up to 31 July 2015 (11 pages)
13 February 2015	Full accounts made up to 31 July 2014 (11 pages)
13 February 2015	Full accounts made up to 31 July 2014 (11 pages)
16 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
16 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
16 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
28 February 2014	Director's details changed for Mr Cornelius Charles Vann on 1 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Cornelius Charles Vann on 1 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Cornelius Charles Vann on 1 February 2014 (2 pages)
28 February 2014	Appointment of Mrs Christine Maria Restall as a director (2 pages)
28 February 2014	Termination of appointment of Christine Restall as a director (1 page)
28 February 2014	Termination of appointment of Christine Restall as a director (1 page)
28 February 2014	Appointment of Mrs Christine Maria Restall as a director (2 pages)
20 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
20 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
20 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
19 February 2014	Director's details changed for Mr Cornelius Charles Vann on 31 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Cornelius Charles Vann on 31 January 2014 (2 pages)
28 January 2014	Full accounts made up to 31 July 2013 (11 pages)
28 January 2014	Full accounts made up to 31 July 2013 (11 pages)
23 September 2013	Director's details changed for Ms Alison Anita Elizabeth Carey on 1 December 2012 (2 pages)
23 September 2013	Director's details changed for Ms Alison Anita Elizabeth Carey on 1 December 2012 (2 pages)
6 February 2013	Full accounts made up to 31 July 2012 (14 pages)
6 February 2013	Full accounts made up to 31 July 2012 (14 pages)
21 December 2012	Director's details changed for Mrs Julie Elizabeth Wilford on 1 December 2012 (2 pages)
21 December 2012	Secretary's details changed for Ms Alison Anita Elizabeth Carey on 1 December 2012 (1 page)
21 December 2012	Secretary's details changed for Ms Alison Anita Elizabeth Carey on 1 December 2012 (1 page)
21 December 2012	Appointment of Mr Paul Jonathan Crabb as a director (2 pages)
21 December 2012	Secretary's details changed for Ms Alison Anita Elizabeth Carey on 1 December 2012 (1 page)
21 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Director's details changed for Mrs Julie Elizabeth Wilford on 1 December 2012 (2 pages)
21 December 2012	Appointment of Mr Paul Jonathan Crabb as a director (2 pages)
21 December 2012	Director's details changed for Mrs Julie Elizabeth Wilford on 1 December 2012 (2 pages)
21 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
11 April 2012	Director's details changed (2 pages)
11 April 2012	Director's details changed (2 pages)
9 April 2012	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
9 April 2012	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
9 April 2012	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
8 April 2012	Director's details changed for Ms Alison Anita Elizabeth Gold on 1 January 2012 (2 pages)
8 April 2012	Director's details changed for Ms Alison Anita Elizabeth Gold on 1 January 2012 (2 pages)
8 April 2012	Director's details changed for Ms Alison Anita Elizabeth Gold on 1 January 2012 (2 pages)
8 April 2012	Secretary's details changed for Ms Alison Anita Elizabeth Gold on 1 January 2012 (1 page)
8 April 2012	Secretary's details changed for Ms Alison Anita Elizabeth Gold on 1 January 2012 (1 page)
8 April 2012	Secretary's details changed for Ms Alison Anita Elizabeth Gold on 1 January 2012 (1 page)
2 March 2012	Full accounts made up to 31 July 2011 (13 pages)
2 March 2012	Full accounts made up to 31 July 2011 (13 pages)
22 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
31 January 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
31 January 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
3 February 2010	Full accounts made up to 31 July 2009 (13 pages)
3 February 2010	Full accounts made up to 31 July 2009 (13 pages)
18 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mr Cornelius Charles Vann on 1 December 2009 (2 pages)
18 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mr Cornelius Charles Vann on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Ian Barry Restall on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Alison Anita Elizabeth Gold on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Julie Elizabeth Wilford on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Ian Barry Restall on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Cornelius Charles Vann on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Ian Barry Restall on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Alison Anita Elizabeth Gold on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Julie Elizabeth Wilford on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Alison Anita Elizabeth Gold on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Julie Elizabeth Wilford on 1 December 2009 (2 pages)
1 May 2009	Return made up to 02/12/08; full list of members (4 pages)
1 May 2009	Return made up to 02/12/08; full list of members (4 pages)
3 March 2009	Full accounts made up to 31 July 2008 (12 pages)
3 March 2009	Full accounts made up to 31 July 2008 (12 pages)
10 June 2008	Return made up to 02/12/07; full list of members (4 pages)
10 June 2008	Return made up to 02/12/07; full list of members (4 pages)
9 June 2008	Director's change of particulars / julie holdsworth / 18/05/2008 (2 pages)
9 June 2008	Director's change of particulars / julie holdsworth / 18/05/2008 (2 pages)
9 June 2008	Appointment terminated director vincent ma (1 page)
9 June 2008	Appointment terminated director vincent ma (1 page)
28 January 2008	Full accounts made up to 31 July 2007 (13 pages)
28 January 2008	Full accounts made up to 31 July 2007 (13 pages)
5 March 2007	Full accounts made up to 31 July 2006 (12 pages)
5 March 2007	Full accounts made up to 31 July 2006 (12 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Return made up to 02/12/06; full list of members (3 pages)
28 December 2006	Return made up to 02/12/06; full list of members (3 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
2 March 2006	Full accounts made up to 31 July 2005 (18 pages)
2 March 2006	Full accounts made up to 31 July 2005 (18 pages)
17 January 2006	Return made up to 02/12/05; full list of members (2 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 02/12/05; full list of members (2 pages)
6 June 2005	Full accounts made up to 31 July 2004 (10 pages)
6 June 2005	Full accounts made up to 31 July 2004 (10 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Return made up to 02/12/04; full list of members (7 pages)
10 January 2005	Return made up to 02/12/04; full list of members (7 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Full accounts made up to 31 July 2003 (11 pages)
4 March 2004	Full accounts made up to 31 July 2003 (11 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2004	New director appointed (1 page)
31 January 2004	New director appointed (1 page)
20 January 2004	Return made up to 02/12/03; full list of members (7 pages)
20 January 2004	Return made up to 02/12/03; full list of members (7 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2003	Full accounts made up to 31 July 2002 (15 pages)
6 March 2003	Full accounts made up to 31 July 2002 (15 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Return made up to 02/12/02; full list of members (7 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Return made up to 02/12/02; full list of members (7 pages)
21 November 2002	Registered office changed on 21/11/02 from: harbour island 37 harbour exchange square london E14 9GJ (1 page)
21 November 2002	Registered office changed on 21/11/02 from: harbour island 37 harbour exchange square london E14 9GJ (1 page)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
24 December 2001	Full accounts made up to 31 July 2001 (13 pages)
24 December 2001	Full accounts made up to 31 July 2001 (13 pages)
14 December 2001	Return made up to 02/12/01; full list of members (7 pages)
14 December 2001	Return made up to 02/12/01; full list of members (7 pages)
11 May 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 May 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
30 December 1999	Return made up to 02/12/99; full list of members (7 pages)
30 December 1999	Return made up to 02/12/99; full list of members (7 pages)
20 October 1999	Company name changed ecocrest LIMITED\certificate issued on 21/10/99 (2 pages)
20 October 1999	Company name changed ecocrest LIMITED\certificate issued on 21/10/99 (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
29 July 1999	Ad 01/07/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 July 1999	Ad 01/07/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
3 June 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
3 June 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Secretary resigned (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 788 - 790 finchley road london NW11 7UR (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 788 - 790 finchley road london NW11 7UR (1 page)
2 December 1998	Incorporation (17 pages)
2 December 1998	Incorporation (17 pages)

The Design Portfolio Marketing Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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