Portman Square Us Holdings Limited

Company Name	Portman Square Us Holdings Limited
Director	Paul Richard Gordon
Company Status	Active
Company Number	05996404
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Richard Gordon
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mrs Mary Elizabeth Hitchon
Status	Current
Appointed	16 March 2020(13 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Simon Gregorevich Zinger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,American,Can
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Holt House Southfield Place Weybridge Surrey KT13 0RQ

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Director Name	Mr Nicholas Charles Priday
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	27 August 2010(3 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr David Mark Wein
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(5 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Simon Glyndon Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£62,629,099
Current Liabilities	£207,753,219

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
28 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
19 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (27 pages)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (144 pages)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 December 2021	Change of details for Aegis Gps Holdings Limited as a person with significant control on 27 January 2021 (2 pages)
6 December 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
6 September 2021	Full accounts made up to 31 December 2020 (28 pages)
25 February 2021	Termination of appointment of Simon Gregorevich Zinger as a director on 10 February 2021 (1 page)
1 December 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
4 September 2020	Full accounts made up to 31 December 2019 (23 pages)
27 May 2020	Statement of capital following an allotment of shares on 27 May 2020 USD 243,173,080 (3 pages)
31 March 2020	Termination of appointment of David Mark Wein as a director on 31 January 2020 (1 page)
30 March 2020	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
27 January 2020	Appointment of Mr Paul Richard Gordon as a director on 27 January 2020 (2 pages)
27 January 2020	Termination of appointment of Simon Glyndon Jones as a director on 27 January 2020 (1 page)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 December 2018 (21 pages)
3 April 2019	Full accounts made up to 31 December 2017 (20 pages)
15 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
1 June 2018	Cessation of Dentsu Aegis Network Us Holdings, Inc. as a person with significant control on 1 June 2018 (1 page)
1 June 2018	Notification of Aegis Gps Holdings Limited as a person with significant control on 1 June 2018 (2 pages)
8 March 2018	Statement of capital following an allotment of shares on 28 February 2018 USD 243,173,079 (8 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
9 June 2017	Full accounts made up to 31 December 2016 (18 pages)
9 June 2017	Full accounts made up to 31 December 2016 (18 pages)
2 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
16 November 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (13 pages)
23 June 2015	Full accounts made up to 31 December 2014 (13 pages)
25 November 2014	Memorandum and Articles of Association (10 pages)
25 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 12/11/2014 (1 page)
25 November 2014	Memorandum and Articles of Association (10 pages)
25 November 2014	Statement of capital following an allotment of shares on 12 November 2014 USD 243,173,078 (4 pages)
25 November 2014	Statement of capital following an allotment of shares on 12 November 2014 USD 243,173,078 (4 pages)
20 November 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (13 pages)
3 July 2014	Full accounts made up to 31 December 2013 (13 pages)
21 November 2013	Annual 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 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (13 pages)
1 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 February 2013	Appointment of Mr Simon Zinger as a director (2 pages)
19 February 2013	Appointment of Mr Simon Zinger as a director (2 pages)
20 December 2012	Auditors resignation (1 page)
20 December 2012	Auditors resignation (1 page)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 (2 pages)
23 August 2012	Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 (2 pages)
8 August 2012	Appointment of David Mark Wein as a director (2 pages)
8 August 2012	Appointment of David Mark Wein as a director (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (13 pages)
7 August 2012	Full accounts made up to 31 December 2011 (13 pages)
6 August 2012	Appointment of Mr Simon Glyndon Jones as a director (2 pages)
6 August 2012	Appointment of Mr Simon Glyndon Jones as a director (2 pages)
14 June 2012	Termination of appointment of Simon Zinger as a director (1 page)
14 June 2012	Termination of appointment of Simon Zinger as a director (1 page)
28 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
13 October 2011	Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 (2 pages)
13 October 2011	Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 (2 pages)
13 October 2011	Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 July 2011	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF United Kingdom on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF United Kingdom on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 15 July 2011 (1 page)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
3 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
3 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
3 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
3 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
7 June 2010	Full accounts made up to 31 December 2009 (14 pages)
7 June 2010	Full accounts made up to 31 December 2009 (14 pages)
16 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
13 November 2009	Director's details changed for Simon Zinger on 1 September 2009 (1 page)
13 November 2009	Director's details changed for Simon Zinger on 1 September 2009 (1 page)
13 November 2009	Director's details changed for Simon Zinger on 1 September 2009 (1 page)
9 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
9 November 2009	Termination of appointment of John Ross as a secretary (1 page)
9 November 2009	Termination of appointment of John Ross as a secretary (1 page)
9 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
10 September 2009	Full accounts made up to 31 December 2008 (13 pages)
10 September 2009	Full accounts made up to 31 December 2008 (13 pages)
21 November 2008	Return made up to 13/11/08; full list of members (3 pages)
21 November 2008	Return made up to 13/11/08; full list of members (3 pages)
21 August 2008	Full accounts made up to 31 December 2007 (12 pages)
21 August 2008	Full accounts made up to 31 December 2007 (12 pages)
29 April 2008	Director's change of particulars / simon zinger / 28/04/2008 (1 page)
29 April 2008	Director's change of particulars / simon zinger / 28/04/2008 (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY (1 page)
13 February 2008	Return made up to 13/11/07; full list of members (2 pages)
13 February 2008	Return made up to 13/11/07; full list of members (2 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
5 January 2007	Ad 19/12/06--------- us$ si 151000098@1=151000098 us$ ic 2/151000100 (2 pages)
5 January 2007	Ad 19/12/06--------- us$ si 151000098@1=151000098 us$ ic 2/151000100 (2 pages)
10 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
1 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
13 November 2006	Incorporation (13 pages)
13 November 2006	Incorporation (13 pages)

Portman Square Us Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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