Company NamePortman Square Us Holdings Limited
DirectorsNicholas Charles Priday and Paul Richard Gordon
Company StatusActive
Company Number05996404
CategoryPrivate Limited Company
Incorporation Date13 November 2006(14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Nicholas Charles Priday
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2007(12 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF
Director NameMr Paul Richard Gordon
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2020(13 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF
Secretary NameMrs Mary Elizabeth Hitchon
StatusCurrent
Appointed16 March 2020(13 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF
Secretary NameMr John Howard Ross
NationalityBritish
StatusResigned
Appointed13 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Skinners Street
Bishops Stortford
Hertfordshire
CM23 4GS
Secretary NameCaroline Emma Roberts Thomas
StatusResigned
Appointed03 November 2009(2 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 27 August 2010)
RoleCompany Director
Correspondence Address5 Broomsleigh Street
London
NW6 1QQ
Secretary NameMr Andrew John Moberly
StatusResigned
Appointed27 August 2010(3 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 29 February 2020)
RoleCompany Director
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF
Director NameMr David Mark Wein
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(5 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 January 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF
Director NameMr Simon Glyndon Jones
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(5 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 27 January 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF
Director NameMr Simon Gregorevich Zinger
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish,American,Can
StatusResigned
Appointed25 January 2013(6 years, 2 months after company formation)
Appointment Duration8 years (resigned 10 February 2021)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF

Location

Registered Address10 Triton Street
Regent's Place
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth£62,629,099
Current Liabilities£207,753,219

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 November 2020 (11 months, 2 weeks ago)
Next Return Due26 November 2021 (1 month from now)

Filing History

25 February 2021Termination of appointment of Simon Gregorevich Zinger as a director on 10 February 2021 (1 page)
1 December 2020Confirmation statement made on 12 November 2020 with updates (4 pages)
4 September 2020Full accounts made up to 31 December 2019 (23 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • USD 243,173,080
(3 pages)
31 March 2020Termination of appointment of David Mark Wein as a director on 31 January 2020 (1 page)
30 March 2020Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020 (2 pages)
17 March 2020Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
27 January 2020Appointment of Mr Paul Richard Gordon as a director on 27 January 2020 (2 pages)
27 January 2020Termination of appointment of Simon Glyndon Jones as a director on 27 January 2020 (1 page)
12 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
30 July 2019Full accounts made up to 31 December 2018 (21 pages)
3 April 2019Full accounts made up to 31 December 2017 (20 pages)
15 November 2018Confirmation statement made on 13 November 2018 with updates (5 pages)
1 June 2018Notification of Aegis Gps Holdings Limited as a person with significant control on 1 June 2018 (2 pages)
1 June 2018Cessation of Dentsu Aegis Network Us Holdings, Inc. as a person with significant control on 1 June 2018 (1 page)
8 March 2018Statement of capital following an allotment of shares on 28 February 2018
  • USD 243,173,079
(8 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
9 June 2017Full accounts made up to 31 December 2016 (18 pages)
9 June 2017Full accounts made up to 31 December 2016 (18 pages)
2 December 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
6 July 2016Full accounts made up to 31 December 2015 (17 pages)
6 July 2016Full accounts made up to 31 December 2015 (17 pages)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • USD 243,173,078
(5 pages)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • USD 243,173,078
(5 pages)
23 June 2015Full accounts made up to 31 December 2014 (13 pages)
23 June 2015Full accounts made up to 31 December 2014 (13 pages)
25 November 2014Statement of capital following an allotment of shares on 12 November 2014
  • USD 243,173,078
(4 pages)
25 November 2014Memorandum and Articles of Association (10 pages)
25 November 2014Statement of capital following an allotment of shares on 12 November 2014
  • USD 243,173,078
(4 pages)
25 November 2014Memorandum and Articles of Association (10 pages)
25 November 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 12/11/2014
(1 page)
20 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • USD 151,000,100
(5 pages)
20 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • USD 151,000,100
(5 pages)
3 July 2014Full accounts made up to 31 December 2013 (13 pages)
3 July 2014Full accounts made up to 31 December 2013 (13 pages)
21 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • USD 151,000,100
(5 pages)
21 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • USD 151,000,100
(5 pages)
1 July 2013Full accounts made up to 31 December 2012 (13 pages)
1 July 2013Full accounts made up to 31 December 2012 (13 pages)
19 February 2013Appointment of Mr Simon Zinger as a director (2 pages)
19 February 2013Appointment of Mr Simon Zinger as a director (2 pages)
20 December 2012Auditors resignation (1 page)
20 December 2012Auditors resignation (1 page)
14 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
23 August 2012Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 (2 pages)
23 August 2012Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 (2 pages)
8 August 2012Appointment of David Mark Wein as a director (2 pages)
8 August 2012Appointment of David Mark Wein as a director (2 pages)
7 August 2012Full accounts made up to 31 December 2011 (13 pages)
7 August 2012Full accounts made up to 31 December 2011 (13 pages)
6 August 2012Appointment of Mr Simon Glyndon Jones as a director (2 pages)
6 August 2012Appointment of Mr Simon Glyndon Jones as a director (2 pages)
14 June 2012Termination of appointment of Simon Zinger as a director (1 page)
14 June 2012Termination of appointment of Simon Zinger as a director (1 page)
28 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
13 October 2011Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 (2 pages)
13 October 2011Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 (2 pages)
13 October 2011Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 (2 pages)
19 September 2011Full accounts made up to 31 December 2010 (14 pages)
19 September 2011Full accounts made up to 31 December 2010 (14 pages)
15 July 2011Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF United Kingdom on 15 July 2011 (1 page)
15 July 2011Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 15 July 2011 (1 page)
15 July 2011Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF United Kingdom on 15 July 2011 (1 page)
15 July 2011Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 15 July 2011 (1 page)
16 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
3 September 2010Appointment of Mr Andrew John Moberly as a secretary (1 page)
3 September 2010Termination of appointment of Caroline Thomas as a secretary (1 page)
3 September 2010Appointment of Mr Andrew John Moberly as a secretary (1 page)
3 September 2010Termination of appointment of Caroline Thomas as a secretary (1 page)
7 June 2010Full accounts made up to 31 December 2009 (14 pages)
7 June 2010Full accounts made up to 31 December 2009 (14 pages)
16 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
16 November 2009Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
16 November 2009Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
13 November 2009Director's details changed for Simon Zinger on 1 September 2009 (1 page)
13 November 2009Director's details changed for Simon Zinger on 1 September 2009 (1 page)
13 November 2009Director's details changed for Simon Zinger on 1 September 2009 (1 page)
9 November 2009Appointment of Caroline Emma Thomas as a secretary (1 page)
9 November 2009Termination of appointment of John Ross as a secretary (1 page)
9 November 2009Appointment of Caroline Emma Thomas as a secretary (1 page)
9 November 2009Termination of appointment of John Ross as a secretary (1 page)
10 September 2009Full accounts made up to 31 December 2008 (13 pages)
10 September 2009Full accounts made up to 31 December 2008 (13 pages)
21 November 2008Return made up to 13/11/08; full list of members (3 pages)
21 November 2008Return made up to 13/11/08; full list of members (3 pages)
21 August 2008Full accounts made up to 31 December 2007 (12 pages)
21 August 2008Full accounts made up to 31 December 2007 (12 pages)
29 April 2008Director's change of particulars / simon zinger / 28/04/2008 (1 page)
29 April 2008Director's change of particulars / simon zinger / 28/04/2008 (1 page)
1 April 2008Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY (1 page)
1 April 2008Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY (1 page)
13 February 2008Return made up to 13/11/07; full list of members (2 pages)
13 February 2008Return made up to 13/11/07; full list of members (2 pages)
13 November 2007New director appointed (3 pages)
13 November 2007New director appointed (3 pages)
5 January 2007Ad 19/12/06--------- us$ si [email protected]=151000098 us$ ic 2/151000100 (2 pages)
5 January 2007Ad 19/12/06--------- us$ si [email protected]=151000098 us$ ic 2/151000100 (2 pages)
10 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2006Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
1 December 2006Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
13 November 2006Incorporation (13 pages)
13 November 2006Incorporation (13 pages)