PORTLAND OUTDOOR ADVERTISING LIMITED
Overview
| Company Name | PORTLAND OUTDOOR ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01504915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTLAND OUTDOOR ADVERTISING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is PORTLAND OUTDOOR ADVERTISING LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTLAND OUTDOOR ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUBRIDE LIMITED | Jun 30, 1980 | Jun 30, 1980 |
What are the latest accounts for PORTLAND OUTDOOR ADVERTISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORTLAND OUTDOOR ADVERTISING LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for PORTLAND OUTDOOR ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 09, 2026
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of John Joseph Davidson as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Appointment of Mr Michael John Nichols as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Michael Clark as a director on Apr 23, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Scott Michael Clark on Nov 03, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Appointment of Mr Scott Michael Clark as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas James Parker as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Poa Holdings Limited as a person with significant control on Jan 07, 2019 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||||||||||
Appointment of Nicholas James Parker as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rachael Hird as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PORTLAND OUTDOOR ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom |
| 80143770001 | ||||||||||
| NICHOLS, Michael John | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 307311000002 | |||||||||
| BLEASE, Jacqueline Anne Chapple | Secretary | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | 158160060001 | |||||||||||
| EGGINGTON, Andrew John | Secretary | 1 Athlone Albany Crescent, Claygate KT10 0PF Esher Surrey | British | 69112100001 | ||||||||||
| PULLEN, David John Dowsing | Secretary | Bray House Burstead Close KT11 2NL Cobham Surrey | British | 12663690001 | ||||||||||
| TOWNSHEND, Brian | Secretary | 24 The Squirrels HA5 3BD Pinner Middlesex | British | 79662930001 | ||||||||||
| ADEY, Gideon Ben | Director | 25 Marsh Road HA5 5NL Pinner Middlesex | United Kingdom | British | 69820760002 | |||||||||
| ALEXANDER, Terence | Director | 16 Spencer Road KT8 0SP East Molesey Surrey | British | 15454010001 | ||||||||||
| ATHERTON, Andrew Duncan | Director | 13 Claremont Park Finchley N3 1TG London | Britain | British | 152622420001 | |||||||||
| BALL, Michelle | Director | Stockley Love Lane WD4 9HN Kings Langley Hertfordshire | British | 69820710001 | ||||||||||
| BOSWORTH, Catherine | Director | 22a Offord Road Islington N1 1DL London | British | 78281080001 | ||||||||||
| BYLES, David Warner | Director | Cutlands St Leonards Road Nazeing EN9 2HJ Waltham Abbey Essex | British | 3012850001 | ||||||||||
| CLARK, Scott Michael | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 296675440002 | |||||||||
| DAVIDSON, John Joseph | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 258344440001 | |||||||||
| DE COURCY THOMPSON, Alexander Jeremy | Director | Farm Street W1J 5RJ London 27 United Kingdom | Usa | British | 69643470009 | |||||||||
| DOBINSON, Rex | Director | 80 Ryecroft Road SW16 3EH London | British | 69643530001 | ||||||||||
| DUNTON, Nicholas James | Director | Farm Street W1J 5RJ London 27 | England | British | 218717040001 | |||||||||
| ELLERY, Timothy John | Director | Pinecrest 11 Briton Hill Road Sanderstead CR2 0JG South Croydon Surrey | British | 16189860001 | ||||||||||
| EMMS, Sally | Director | 165 Leahurst Road Hither Green SE13 5LW London | British | 69642580003 | ||||||||||
| FORGHAM, Jillian Alison | Director | 140 Fifth Avenue W10 4DU London | United Kingdom | British | 32473300001 | |||||||||
| FURNESS, John Christopher | Director | Barn Ridge Coopers Hill Road RH1 5PD Redhill Surrey | England | British | 74293980001 | |||||||||
| GOLDSMID, Jonathan Mark | Director | 128 Balham High Road SW12 9AA London | England | British | 73711340001 | |||||||||
| GORMAN, Michael | Director | 17 Westhorpe Road Putney SW15 1QH London | British | 32473310001 | ||||||||||
| HARRISON, Michael John Sutherland | Director | 18 Saxon Way SL4 2PT Old Windsor Berkshire | British | 32473320001 | ||||||||||
| HIRD, Rachael | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 183960650001 | |||||||||
| LAVIS, Ann Marie | Director | Quarry Bank Higher Stanhill BB5 4PP Oswaldtwistle Lancashire | British | 110031280001 | ||||||||||
| PARKER, Nicholas James | Director | 49 Clerkenwell Green EC1R 0EB London The Buckley Building United Kingdom | United Kingdom | British | 304923630001 | |||||||||
| RICHARDSON, Paul Winston George | Director | 27 Farm Street W1J 5RJ London | British | 45700660001 | ||||||||||
| RUSSELL, Ian Frank | Director | 8 Long Copse Close KT23 3PX Great Bookham Surrey | British | 32473330001 | ||||||||||
| SCURFIELD, Alan | Director | Southfields Levenage Lane SG12 8UA Widford Herts | United Kingdom | British | 97648840001 | |||||||||
| SIMPSON, John Owen | Director | 37 Whitethorn Drive Prestbury GL52 5LL Cheltenham Gloucestershire | British | 21337850002 | ||||||||||
| SIMS, Joseph Martin | Director | Cobwood The Street TN15 0QQ Plaxtol Kent | British | 32473340001 | ||||||||||
| SKINNER, Carl | Director | 8 Reydon Avenue Wanstead E11 2JD London | British | 44345430001 | ||||||||||
| STEVENS, Robert Lawrence | Director | 21 Ford Close TW15 3SB Ashford Middlesex | England | British | 36813940001 | |||||||||
| SULLIVAN, Dennis | Director | 49 Shirley Drive BN3 6UB Hove East Sussex | British | 2562160001 |
Who are the persons with significant control of PORTLAND OUTDOOR ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poa Holdings Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0