Port Publishing Ltd

Company Name	Port Publishing Ltd
Directors	Matthew Frederick Willey and Daniel Oliver Waterfall Crowe
Company Status	Active
Company Number	07328345
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Matthew Frederick Willey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	39 Fortis Green Road London N10 3HP

Director Name	Mr Daniel Oliver Waterfall Crowe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	Ingram House Moor Hill Hawkhurst Cranbrook Kent TN18 4PB

Director Name	Mr Boris Eacott Stringer
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	1 Sans Walk London EC1R 0LT

Director Name	Mr Kuchar Swara
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	17 Time Square Colvestone Crescent London E8 2LT

Contact

Telephone	020 31193077
Telephone region	London

Location

Registered Address	Somerset House Vault 4 Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£5,047
Cash	£125
Current Liabilities	£80,634

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	28 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	28 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

7 March 2011	Delivered on: 9 March 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 March 2011

Delivered on: 9 March 2011
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 December 2023	Current accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
28 September 2023	Micro company accounts made up to 31 December 2021 (3 pages)
7 August 2023	Confirmation statement made on 28 July 2023 with updates (4 pages)
6 June 2023	Compulsory strike-off action has been discontinued (1 page)
30 May 2023	First Gazette notice for compulsory strike-off (1 page)
28 December 2022	Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
10 August 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
29 March 2022	Micro company accounts made up to 31 December 2020 (3 pages)
29 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
12 August 2021	Confirmation statement made on 28 July 2021 with updates (4 pages)
10 February 2021	Change of details for Mr Kuchar Swara as a person with significant control on 10 February 2021 (2 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
26 September 2020	Micro company accounts made up to 31 December 2018 (3 pages)
26 June 2020	Current accounting period shortened from 27 June 2019 to 31 December 2018 (1 page)
26 March 2020	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
26 October 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
26 June 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
12 June 2019	Registered office address changed from 18-24 Shacklewell Lane London E8 2EZ England to Somerset House Vault 4 Strand London WC2R 1LA on 12 June 2019 (1 page)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
14 December 2018	Termination of appointment of Kuchar Swara as a director on 13 December 2018 (1 page)
3 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
10 August 2018	Director's details changed for Mr Daniel Oliver Waterfall Crowe on 1 July 2018 (2 pages)
10 August 2018	Change of details for Mr Daniel Oliver Waterfall Crowe as a person with significant control on 1 July 2018 (2 pages)
10 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
26 April 2018	Registered office address changed from 43 - 44 Hoxton Square London N1 6PB to 18-24 Shacklewell Lane London E8 2EZ on 26 April 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 August 2017	Notification of Matthew Frederick Willey as a person with significant control on 28 July 2017 (2 pages)
17 August 2017	Change of details for Mr Daniel Oliver Waterfall Crowe as a person with significant control on 28 July 2017 (2 pages)
17 August 2017	Change of details for Mr Daniel Oliver Waterfall Crowe as a person with significant control on 28 July 2017 (2 pages)
17 August 2017	Notification of Kuchar Swara as a person with significant control on 28 July 2017 (2 pages)
17 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
17 August 2017	Notification of Kuchar Swara as a person with significant control on 28 July 2017 (2 pages)
17 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
17 August 2017	Notification of Matthew Frederick Willey as a person with significant control on 28 July 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (6 pages)
1 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (6 pages)
5 July 2015	Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to 43 - 44 Hoxton Square London N1 6PB on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to 43 - 44 Hoxton Square London N1 6PB on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to 43 - 44 Hoxton Square London N1 6PB on 5 July 2015 (1 page)
1 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 200 (6 pages)
1 October 2014	Registered office address changed from C/O Charlie Carne & Co 49 Windmill Road London W4 1RN England to 1 Old Court Mews 311 Chase Road London N14 6JS on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Charlie Carne & Co 49 Windmill Road London W4 1RN England to 1 Old Court Mews 311 Chase Road London N14 6JS on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Charlie Carne & Co 49 Windmill Road London W4 1RN England to 1 Old Court Mews 311 Chase Road London N14 6JS on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 200 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 200 (6 pages)
28 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 200 (6 pages)
27 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
28 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 200 (4 pages)
8 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 200 (4 pages)
29 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	Compulsory strike-off action has been discontinued (1 page)
28 November 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
24 August 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
24 August 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
8 June 2011	Registered office address changed from Charlie Carne & Co 33 Drayson Mews London W8 4LY United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Charlie Carne & Co 33 Drayson Mews London W8 4LY United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Charlie Carne & Co 33 Drayson Mews London W8 4LY United Kingdom on 8 June 2011 (1 page)
11 March 2011	Termination of appointment of Boris Eacott Stringer as a director (1 page)
11 March 2011	Termination of appointment of Boris Eacott Stringer as a director (1 page)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 July 2010	Incorporation (25 pages)
28 July 2010	Incorporation (25 pages)