Portland PR Limited

Company Name	Portland PR Limited
Directors	John Martin William Betts and Victoria Glynis Dean
Company Status	Active
Company Number	04195041
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)
Previous Name	Sevco 1250 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sally-Ann Bray
Status	Current
Appointed	06 April 2012(11 years after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Ms Victoria Glynis Dean
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Timothy Neil Allan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(5 days after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Strand 4th Floor London WC2R 0DW

Secretary Name	Huw Jones
Nationality	British
Status	Resigned
Appointed	10 April 2001(5 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 May 2001)
Role	Solicitor
Correspondence Address	24a Cheverton Road London N19 3AY

Secretary Name	Carey Sorrel Antonia Scott
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 12 January 2009)
Role	Journalist
Correspondence Address	10 Ronalds Road London N5 1XG

Secretary Name	Selina Rayner
Nationality	British
Status	Resigned
Appointed	12 January 2009(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 2010)
Role	Company Director
Correspondence Address	Tw9

Secretary Name	Alexandra Farley
Nationality	British
Status	Resigned
Appointed	31 January 2010(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2012)
Role	Company Director
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Carey Sorrell Antonia Scott
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2012)
Role	Diplomat
Country of Residence	United States
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(11 years after company formation)
Appointment Duration	2 years (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(11 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mr Mark Simon Flanagan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.portland-communications.com
Telephone	020 75541600
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,667,505
Gross Profit	£11,274,112
Net Worth	£4,634,172
Cash	£10,116
Current Liabilities	£3,080,291

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

30 May 2008	Delivered on: 13 June 2008 Persons entitled: Chime PLC Classification: Rent deposit deed Secured details: Â£73,525.00 due or to become due from the company to the chargee. Particulars: Rent deposit Â£73, 525.00 see image for full details. Outstanding
27 November 2003	Delivered on: 3 December 2003 Satisfied on: 19 December 2011 Persons entitled: Grandsoft Limited Classification: Rent deposit deed Secured details: Â£11,000.00 and all other monies due or to become due from the company to the chargee. Particulars: A deposit of Â£11,000.00. Fully Satisfied

Filing History

6 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
6 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
6 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
9 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
9 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
9 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
4 July 2022	Appointment of Ms Victoria Glynis Dean as a director on 1 July 2022 (2 pages)
30 June 2022	Termination of appointment of Mark Simon Flanagan as a director on 30 June 2022 (1 page)
14 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
1 April 2022	Full accounts made up to 31 December 2020 (30 pages)
10 May 2021	Director's details changed for Mr Mark Simon Flanagan on 1 May 2021 (2 pages)
13 April 2021	Confirmation statement made on 8 April 2021 with updates (4 pages)
11 November 2020	Full accounts made up to 31 December 2019 (30 pages)
29 April 2020	Confirmation statement made on 8 April 2020 with updates (6 pages)
27 March 2020	Termination of appointment of Timothy Neil Allan as a director on 31 December 2019 (1 page)
27 March 2020	Appointment of Mr Mark Simon Flanagan as a director on 28 February 2020 (2 pages)
13 May 2019	Full accounts made up to 31 December 2018 (26 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (9 pages)
21 January 2019	Director's details changed for Mr Timothy Neil Allan on 3 September 2018 (2 pages)
11 December 2018	Change of details for Portland Pr Holdings Limited as a person with significant control on 3 September 2018 (2 pages)
10 October 2018	Appointment of Mr John Martin William Betts as a director on 30 September 2018 (2 pages)
5 October 2018	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 (1 page)
5 September 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
4 September 2018	Secretary's details changed for Sally-Ann Bray on 3 September 2018 (1 page)
24 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2018	Full accounts made up to 31 December 2017 (24 pages)
5 April 2018	Registered office address changed from 85 Strand London WC2R 0DW England to 85 Strand 5th Floor London WC2R 0DW on 5 April 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
12 July 2017	Full accounts made up to 31 December 2016 (25 pages)
12 July 2017	Full accounts made up to 31 December 2016 (25 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Timothy Neil Allan on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Timothy Neil Allan on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
22 August 2016	Full accounts made up to 31 December 2015 (22 pages)
22 August 2016	Full accounts made up to 31 December 2015 (22 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1.6422 (7 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1.6422 (7 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (24 pages)
22 September 2015	Full accounts made up to 31 December 2014 (24 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1.6422 (7 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1.6422 (7 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1.6422 (7 pages)
12 May 2014	Full accounts made up to 31 December 2013 (23 pages)
12 May 2014	Full accounts made up to 31 December 2013 (23 pages)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1.64 (7 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1.64 (7 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1.64 (7 pages)
14 August 2013	Full accounts made up to 31 December 2012 (24 pages)
14 August 2013	Full accounts made up to 31 December 2012 (24 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
8 February 2013	Director's details changed for Mr Timothy Neil Allan on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Timothy Neil Allan on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Timothy Neil Allan on 8 February 2013 (2 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
18 May 2012	Memorandum and Articles of Association (20 pages)
18 May 2012	Memorandum and Articles of Association (20 pages)
24 April 2012	Termination of appointment of Alexandra Farley as a secretary (1 page)
24 April 2012	Appointment of Sally-Ann Bray as a secretary (1 page)
24 April 2012	Termination of appointment of Alexandra Farley as a secretary (1 page)
24 April 2012	Termination of appointment of Carey Scott as a director (1 page)
24 April 2012	Appointment of Mr James Christopher Bardsley Whitworth as a director (2 pages)
24 April 2012	Termination of appointment of Carey Scott as a director (1 page)
24 April 2012	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
24 April 2012	Appointment of Sally-Ann Bray as a secretary (1 page)
24 April 2012	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
24 April 2012	Appointment of Mr James Christopher Bardsley Whitworth as a director (2 pages)
23 April 2012	Registered office address changed from , 1 Red Lion Court, London, EC4A 3EB on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from , 1 Red Lion Court, London, EC4A 3EB on 23 April 2012 (1 page)
20 April 2012	Memorandum and Articles of Association (20 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 April 2012	Memorandum and Articles of Association (20 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ A final dividend be declared of Â£750,000 03/04/2012 (21 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ A final dividend be declared of Â£750,000 03/04/2012 (21 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
26 January 2012	Statement of company's objects (2 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 January 2012	Statement of company's objects (2 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 January 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
18 January 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
24 February 2011	Appointment of Carey Sorrell Antonia Scott as a director (3 pages)
24 February 2011	Appointment of Carey Sorrell Antonia Scott as a director (3 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
7 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 June 2010	Director's details changed for Mr Timothy Neil Allan on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Timothy Neil Allan on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Timothy Neil Allan on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Timothy Neil Allan on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Timothy Neil Allan on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Timothy Neil Allan on 1 January 2010 (2 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Timothy Neil Allan on 11 January 2010 (2 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Timothy Neil Allan on 11 January 2010 (2 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 March 2010	Memorandum and Articles of Association (12 pages)
9 March 2010	Memorandum and Articles of Association (12 pages)
16 February 2010	Termination of appointment of Selina Rayner as a secretary (2 pages)
16 February 2010	Appointment of Alexandra Farley as a secretary (3 pages)
16 February 2010	Termination of appointment of Selina Rayner as a secretary (2 pages)
16 February 2010	Appointment of Alexandra Farley as a secretary (3 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 October 2009	Purchase of own shares. (1 page)
20 October 2009	Purchase of own shares. (1 page)
16 October 2009	Resolutions RES13 ‐ Company business (4 pages)
16 October 2009	Resolutions RES13 ‐ Company business (4 pages)
6 May 2009	Return made up to 05/04/09; full list of members (5 pages)
6 May 2009	Return made up to 05/04/09; full list of members (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 January 2009	Secretary appointed selina rayner ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2023 under section 1088 of the Companies Act 2006 (2 pages)
19 January 2009	Appointment terminated secretary carey scott (1 page)
19 January 2009	Secretary appointed selina rayner (2 pages)
19 January 2009	Secretary appointed selina rayner (2 pages)
19 January 2009	Appointment terminated secretary carey scott (1 page)
12 August 2008	Registered office changed on 12/08/2008 from, aldwych house, 81 aldwych, london, WC2B 4HN (1 page)
12 August 2008	Registered office changed on 12/08/2008 from, aldwych house, 81 aldwych, london, WC2B 4HN (1 page)
13 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 May 2008	Return made up to 05/04/08; full list of members (6 pages)
19 May 2008	Ad 17/10/07\gbp si [email protected]=5.5\gbp ic 1/6.5\ (2 pages)
19 May 2008	Return made up to 05/04/08; full list of members (6 pages)
19 May 2008	Ad 17/10/07\gbp si [email protected]=5.5\gbp ic 1/6.5\ (2 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2007	S-div 30/04/07 (2 pages)
22 June 2007	S-div 30/04/07 (2 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 June 2007	Ad 09/05/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
4 June 2007	Ad 09/05/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 May 2007	Return made up to 05/04/07; no change of members (6 pages)
15 May 2007	Return made up to 05/04/07; no change of members (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 January 2007	Registered office changed on 16/01/07 from: 125 high holborn, london, WC1V 6QA (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 125 high holborn, london, WC1V 6QA (1 page)
12 April 2006	Return made up to 05/04/06; full list of members (6 pages)
12 April 2006	Return made up to 05/04/06; full list of members (6 pages)
11 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 March 2005	Return made up to 05/04/05; full list of members (6 pages)
24 March 2005	Return made up to 05/04/05; full list of members (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 April 2004	Return made up to 05/04/04; full list of members (6 pages)
8 April 2004	Return made up to 05/04/04; full list of members (6 pages)
8 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
8 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
17 October 2003	Registered office changed on 17/10/03 from: kemp little LLP, saddlers house gutter lane, london, EC2V 6BR (1 page)
17 October 2003	Registered office changed on 17/10/03 from: kemp little LLP, saddlers house gutter lane, london, EC2V 6BR (1 page)
17 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 April 2002	Return made up to 05/04/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (6 pages)
19 April 2002	Return made up to 05/04/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (6 pages)
8 August 2001	S-div 31/07/01 (1 page)
8 August 2001	S-div 31/07/01 (1 page)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2001	Company name changed sevco 1250 LIMITED\certificate issued on 04/06/01 (2 pages)
4 June 2001	Company name changed sevco 1250 LIMITED\certificate issued on 04/06/01 (2 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
5 April 2001	Incorporation (14 pages)
5 April 2001	Incorporation (14 pages)

Portland PR Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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