Portland PR Europe Limited

Company Name	Portland PR Europe Limited
Company Status	Active
Company Number	04547776
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 6 months ago)
Previous Name	G Plus Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	31 January 2006(3 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
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	05 May 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 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(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Miss Alexandra Jane Farley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Nigel Robert Gardner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Consultant
Correspondence Address	1 Sportsmans Hall Cottonmill Lane St. Albans Hertfordshire AL1 1HH

Director Name	Charles Geoffrey Stewart Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	PR Consultant
Correspondence Address	37 Stockwell Park Crescent London SW9 0DG

Director Name	Nicholas James Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Consultant
Correspondence Address	13 Wetherby Mansions Earls Court Square London SW5 9BH

Director Name	Mr Peter William Guilford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	17 Avenue Guillaume Macau Bruxelles 1050 Belgium

Secretary Name	Nigel Robert Gardner
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Consultant
Correspondence Address	1 Sportsmans Hall Cottonmill Lane St. Albans Hertfordshire AL1 1HH

Director Name	Mr Jonathan Kent Claydon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2006)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	23 Stanley Gardens London W11 2NG

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2008)
Role	Ceo Europe
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(3 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 2006(3 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2014)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Nicholas James Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 August 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Mission Hall The Street Plaistow Billingshurst West Sussex RH14 0NS

Director Name	Mr Timothy Price
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(7 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 October 2019)
Role	Public Affairs Consultant
Country of Residence	Belgium
Correspondence Address	42 Rue Breydel Brussels B-1040

Director Name	Mr Daniel Brinkwerth
Date of Birth	April 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2019)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Rue Breydel 42 Brussels B-1 040

Director Name	Mr Thomas Philippe Barros-Tastets
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2017(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 2022)
Role	Public Affairs & Media Relations Consultant
Country of Residence	Belgium
Correspondence Address	Rue Breydel 42 Brussels B-1 040

Director Name	Mr Mark Simon Flanagan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2020(18 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gpluseurope.com
Email address	[email protected]
Telephone	020 37900303
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 100 other UK companies use this postal address

Shareholders

1 at £1	G Plus LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,824,322
Gross Profit	£3,170,745
Net Worth	£903,831
Cash	£7,535
Current Liabilities	£1,701,003

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

30 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
17 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 April 2023	Memorandum and Articles of Association (10 pages)
10 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
10 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
15 December 2022	Company name changed g plus europe LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 (3 pages)
15 July 2022	Appointment of Miss Alexandra Jane Farley as a director on 15 July 2022 (2 pages)
15 July 2022	Termination of appointment of Thomas Philippe Barros-Tastets as a director on 15 July 2022 (1 page)
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)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
5 April 2022	Full accounts made up to 31 December 2020 (24 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
10 May 2021	Director's details changed for Mr Mark Simon Flanagan on 1 May 2021 (2 pages)
10 May 2021	Appointment of Mr John Martin William Betts as a director (2 pages)
7 May 2021	Appointment of Mr John Martin William Betts as a director on 5 May 2021 (2 pages)
7 May 2021	Appointment of Mr John Martin William Betts as a director (2 pages)
6 May 2021	Termination of appointment of Peter Douglas Trueman as a director on 5 May 2021 (1 page)
3 December 2020	Full accounts made up to 31 December 2019 (24 pages)
28 September 2020	Appointment of Mr Mark Simon Flanagan as a director on 25 September 2020 (2 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
31 October 2019	Termination of appointment of Daniel Brinkwerth as a director on 31 October 2019 (1 page)
30 October 2019	Full accounts made up to 31 December 2018 (23 pages)
25 October 2019	Termination of appointment of Timothy Price as a director on 24 October 2019 (1 page)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (6 pages)
15 January 2019	Termination of appointment of Peter William Guilford as a director on 14 January 2019 (1 page)
7 December 2018	Change of details for G Plus Limited as a person with significant control on 3 September 2018 (2 pages)
7 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
19 November 2018	Full accounts made up to 31 December 2017 (23 pages)
6 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 6 September 2018 (1 page)
3 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (6 pages)
7 December 2017	Full accounts made up to 31 December 2016 (22 pages)
7 December 2017	Full accounts made up to 31 December 2016 (22 pages)
26 September 2017	Appointment of Mr Thomas Philippe Barros-Tastets as a director on 4 September 2017 (2 pages)
26 September 2017	Appointment of Mr Thomas Philippe Barros-Tastets as a director on 4 September 2017 (2 pages)
25 September 2017	Appointment of Mr Daniel Brinkwerth as a director on 4 September 2017 (2 pages)
25 September 2017	Appointment of Mr Daniel Brinkwerth as a director on 4 September 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 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 Mrs Sally Ann Bray on 10 October 2016 (1 page)
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 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
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 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (7 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (7 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 11/01/2016 RES13 ‐ Adopt the frs 102 11/01/2016 (2 pages)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (7 pages)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (7 pages)
27 July 2015	Full accounts made up to 31 December 2014 (21 pages)
27 July 2015	Full accounts made up to 31 December 2014 (21 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (7 pages)
15 September 2014	Director's details changed for Mr Timothy Price on 1 January 2014 (2 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (7 pages)
15 September 2014	Director's details changed for Mr Timothy Price on 1 January 2014 (2 pages)
15 September 2014	Director's details changed for Mr Timothy Price on 1 January 2014 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (20 pages)
15 July 2014	Full accounts made up to 31 December 2013 (20 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)
16 December 2013	Sect 519 aud (3 pages)
16 December 2013	Sect 519 aud (3 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (7 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (7 pages)
7 June 2013	Full accounts made up to 31 December 2012 (21 pages)
7 June 2013	Full accounts made up to 31 December 2012 (21 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
15 June 2012	Full accounts made up to 31 December 2011 (21 pages)
15 June 2012	Full accounts made up to 31 December 2011 (21 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
11 August 2011	Termination of appointment of Nicholas Taylor as a director (1 page)
11 August 2011	Termination of appointment of Nicholas Taylor as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (20 pages)
8 June 2011	Full accounts made up to 31 December 2010 (20 pages)
23 September 2010	Director's details changed for Mr Nicholas James Taylor on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Nicholas James Taylor on 23 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Nicholas James Taylor on 15 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Nicholas James Taylor on 15 September 2010 (2 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
21 June 2010	Appointment of Mr Timothy Price as a director (2 pages)
21 June 2010	Appointment of Mr Timothy Price as a director (2 pages)
15 April 2010	Termination of appointment of Nigel Gardner as a director (1 page)
15 April 2010	Termination of appointment of Nigel Gardner as a director (1 page)
31 March 2010	Full accounts made up to 31 December 2009 (19 pages)
31 March 2010	Full accounts made up to 31 December 2009 (19 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 31 December 2008 (19 pages)
21 May 2009	Full accounts made up to 31 December 2008 (19 pages)
20 January 2009	Appointment terminated director anthony wreford (1 page)
20 January 2009	Appointment terminated director anthony wreford (1 page)
11 December 2008	Director's change of particulars / nicholas taylor / 01/10/2008 (1 page)
11 December 2008	Director's change of particulars / nicholas taylor / 01/10/2008 (1 page)
15 September 2008	Director's change of particulars / nicholas taylor / 01/01/2008 (1 page)
15 September 2008	Return made up to 15/09/08; full list of members (5 pages)
15 September 2008	Return made up to 15/09/08; full list of members (5 pages)
15 September 2008	Director's change of particulars / nicholas taylor / 01/01/2008 (1 page)
20 May 2008	Full accounts made up to 31 December 2007 (17 pages)
20 May 2008	Full accounts made up to 31 December 2007 (17 pages)
3 October 2007	Return made up to 15/09/07; full list of members (3 pages)
3 October 2007	Return made up to 15/09/07; full list of members (3 pages)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
4 October 2006	Return made up to 15/09/06; full list of members (7 pages)
4 October 2006	Return made up to 15/09/06; full list of members (7 pages)
28 July 2006	Full accounts made up to 31 December 2005 (18 pages)
28 July 2006	Full accounts made up to 31 December 2005 (18 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New director appointed (4 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 3 priory court pilgrim street london EC4V 6DR (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (4 pages)
8 February 2006	Registered office changed on 08/02/06 from: 3 priory court pilgrim street london EC4V 6DR (1 page)
8 February 2006	New director appointed (3 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New director appointed (3 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
6 February 2006	Full accounts made up to 31 December 2004 (19 pages)
6 February 2006	Full accounts made up to 31 December 2004 (19 pages)
4 October 2005	Return made up to 15/09/05; full list of members (8 pages)
4 October 2005	Return made up to 15/09/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
21 September 2004	Return made up to 15/09/04; full list of members (8 pages)
21 September 2004	Return made up to 15/09/04; full list of members (8 pages)
12 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 January 2004	Return made up to 27/09/03; full list of members (8 pages)
8 January 2004	Return made up to 27/09/03; full list of members (8 pages)
15 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New secretary appointed;new director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New secretary appointed;new director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
27 September 2002	Incorporation (13 pages)
27 September 2002	Incorporation (13 pages)

Portland PR Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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