Company NamePortrait Communications Limited
DirectorJoanna Louise Israelsohn
Company StatusActive
Company Number06803729
CategoryPrivate Limited Company
Incorporation Date28 January 2009(15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMs Joanna Louise Israelsohn
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor, Clareville House 26-27 Oxendon Street
St. James'S
London
SW1Y 4EL
Director NameMs Rachel Olivia Mackinnon
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor, Clareville House 26-27 Oxendon Street
St. James'S
London
SW1Y 4EL

Contact

Websitewww.portraitcommunications.com
Email address[email protected]
Telephone020 89693561
Telephone regionLondon

Location

Registered AddressFifth Floor, Clareville House 26-27 Oxendon Street
St. James'S
London
SW1Y 4EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

7 at £1Rachel Olivia Mackinnon
7.00%
Ordinary C
52 at £1Joanna Louise Israelsohn
52.00%
Ordinary A
28 at £1Rachel Olivia Mackinnon
28.00%
Ordinary
13 at £1Joanna Louise Israelsohn
13.00%
Ordinary B

Financials

Year2014
Net Worth£36,960
Current Liabilities£24,783

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return28 January 2024 (2 months, 3 weeks ago)
Next Return Due11 February 2025 (9 months, 3 weeks from now)

Charges

12 February 2013Delivered on: 22 February 2013
Persons entitled: Universal Consolidated Group Limited

Classification: Rent deposit deed
Secured details: £8,750.00 due or to become due.
Particulars: Any non-payment delay in payment or any damage suffered or expense directly or indirectly incurred by the landlord arising in any way from the default of the tenant see image for full details.
Outstanding

Filing History

29 January 2024Confirmation statement made on 28 January 2024 with no updates (3 pages)
12 December 2023Termination of appointment of Rachel Olivia Mackinnon as a director on 12 December 2023 (1 page)
31 October 2023Total exemption full accounts made up to 31 January 2023 (10 pages)
13 February 2023Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR to Fifth Floor, Clareville House Oxendon Street St James's London SW1Y 4EL on 13 February 2023 (1 page)
13 February 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
13 February 2023Registered office address changed from Fifth Floor, Clareville House Oxendon Street St James's London SW1Y 4EL England to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 13 February 2023 (1 page)
28 October 2022Total exemption full accounts made up to 31 January 2022 (11 pages)
11 February 2022Confirmation statement made on 28 January 2022 with no updates (3 pages)
20 October 2021Total exemption full accounts made up to 31 January 2021 (12 pages)
11 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
11 September 2020Total exemption full accounts made up to 31 January 2020 (12 pages)
11 February 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
2 October 2019Total exemption full accounts made up to 31 January 2019 (12 pages)
11 February 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
1 November 2018Total exemption full accounts made up to 31 January 2018 (12 pages)
14 February 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
2 November 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
2 November 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
10 February 2017Confirmation statement made on 28 January 2017 with updates (7 pages)
10 February 2017Confirmation statement made on 28 January 2017 with updates (7 pages)
13 June 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
13 June 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(4 pages)
17 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(4 pages)
15 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
24 April 2014Statement of company's objects (2 pages)
24 April 2014Change of share class name or designation (2 pages)
24 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
24 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
24 April 2014Change of share class name or designation (2 pages)
24 April 2014Particulars of variation of rights attached to shares (2 pages)
24 April 2014Particulars of variation of rights attached to shares (2 pages)
24 April 2014Statement of company's objects (2 pages)
22 April 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 April 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
7 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
7 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 February 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
12 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
9 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
6 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
20 April 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 April 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 February 2011Director's details changed for Ms Joanna Louise Israelsohn on 24 February 2011 (2 pages)
24 February 2011Director's details changed for Ms Rachel Olivia Mackinnon on 24 February 2011 (2 pages)
24 February 2011Director's details changed for Ms Rachel Olivia Mackinnon on 24 February 2011 (2 pages)
24 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
24 February 2011Director's details changed for Ms Joanna Louise Israelsohn on 24 February 2011 (2 pages)
24 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
4 June 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 June 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
2 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
28 January 2009Incorporation (19 pages)
28 January 2009Incorporation (19 pages)