PORTRAIT MAGAZINE LIMITED

Overview

Company Name	PORTRAIT MAGAZINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01564936
Jurisdiction	England/Wales
Date of Creation	May 29, 1981
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTRAIT MAGAZINE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PORTRAIT MAGAZINE LIMITED located?

Registered Office Address	3rd Floor 161 Marsh Wall E14 9AP London England
Undeliverable Registered Office Address	No

What were the previous names of PORTRAIT MAGAZINE LIMITED?

Previous Company Names
Company Name	From	Until
REED PUBLISHING SERVICES LIMITED	Apr 06, 1987	Apr 06, 1987
EUROPEAN COURTESY MAGAZINES GROUP LIMITED	Aug 10, 1983	Aug 10, 1983
EUROPEAN COURTESY MAGAZINES LIMITED	Jan 29, 1982	Jan 29, 1982
WADEMERE LIMITED	May 29, 1981	May 29, 1981

What are the latest accounts for PORTRAIT MAGAZINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PORTRAIT MAGAZINE LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2020

Termination of appointment of Marcus Alvin Rich as a director on Jun 26, 2020

1 pages

TM01

Jun 02, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 21, 2020

Application to strike the company off the register

1 pages

DS01

May 18, 2020

Statement of capital on May 18, 2020

Capital: GBP 1

5 pages

SH19

Apr 30, 2020

Satisfaction of charge 015649360002 in full

1 pages

MR04

Apr 27, 2020

legacy

1 pages

SH20

Apr 27, 2020

legacy

1 pages

CAP-SS

Apr 27, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 11, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

10 pages

Oct 11, 2019

legacy

30 pages

PARENT_ACC

Oct 11, 2019

legacy

3 pages

GUARANTEE2

Oct 11, 2019

legacy

1 pages

AGREEMENT2

May 24, 2019

Confirmation statement made on May 24, 2019 with updates

4 pages

CS01

Oct 03, 2018

Appointment of Rachel Addison as a director on Sep 27, 2018

2 pages

AP01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Oct 03, 2018

Termination of appointment of Stephen John May as a director on Aug 31, 2018

1 pages

TM01

Jul 09, 2018

Change of details for Time Inc. (Uk) Ltd as a person with significant control on Jun 14, 2018

2 pages

PSC05

May 24, 2018

Confirmation statement made on May 24, 2018 with updates

5 pages

CS01

May 02, 2018

Notification of Sapphire Topco Limited as a person with significant control on Mar 15, 2018

2 pages

PSC02

Apr 23, 2018

Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 3rd Floor 161 Marsh Wall London E14 9AP on Apr 23, 2018

1 pages

AD01

Apr 23, 2018

Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on Apr 23, 2018

1 pages

AD01

Apr 11, 2018

Registration of charge 015649360002, created on Apr 05, 2018

65 pages

MR01

Mar 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Feb 23, 2018

Termination of appointment of Susana D'emic as a director on Jan 31, 2018

1 pages

TM01

View All Filings

Who are the officers of PORTRAIT MAGAZINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADDISON, Rachel Bernadette 161 Marsh Wall E14 9AP London 3rd Floor England	Sep 27, 2018		Director	161 Marsh Wall E14 9AP London 3rd Floor England	United Kingdom	British	1970-5	250816460001
GARVEY, Richard Thomas 31 Clarence Crescent DA14 4DG Sidcup Kent	Oct 29, 1991	Feb 11, 1993	Secretary	31 Clarence Crescent DA14 4DG Sidcup Kent		British		17057340001
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	Feb 11, 1993	Jul 31, 2002	Secretary	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey		British		352680001
KLEIN, Lauren Ezrol Liberty Street 10281 New York City 225 New York Usa	Jan 01, 2008	Jan 31, 2018	Secretary	Liberty Street 10281 New York City 225 New York Usa		British		127397780001
MCBRIDE, Donald John 277 Cannon Hill Lane Raynes Park SW20 9DB London		Oct 29, 1991	Secretary	277 Cannon Hill Lane Raynes Park SW20 9DB London		British		1665830001
MCCARTHY, Robert 3 Woods Lane Chatham New Jersey 07928 Usa	Oct 16, 2001	Jul 25, 2002	Secretary	3 Woods Lane Chatham New Jersey 07928 Usa		British		78644500001
REDPATH, John 331 East 83rd Street New York New York 10028 Usa	Mar 17, 2003	Dec 31, 2007	Secretary	331 East 83rd Street New York New York 10028 Usa		British		88622150001
WILLIAMS, Sally Jane 13 Ranelagh Road RH1 6BJ Redhill Surrey	Jul 31, 2002	Dec 31, 2013	Secretary	13 Ranelagh Road RH1 6BJ Redhill Surrey		British		3660830002
ALEY, William Robert Grove Cottage Woodham Walter CM9 6RX Maldon Essex	Nov 30, 1994	Jan 04, 2005	Director	Grove Cottage Woodham Walter CM9 6RX Maldon Essex		British	1953-7	25440920002
ASHELFORD, John Leonard Kestrel Lodge Courtlands London Road TN10 3DA Tonbridge Kent		Jul 19, 1991	Director	Kestrel Lodge Courtlands London Road TN10 3DA Tonbridge Kent	England	British	1944-5	1665250001
ATKINSON, Richard Gordon 100 Grace Church Street Rye New York 10580 Usa	Oct 16, 2001	Dec 31, 2005	Director	100 Grace Church Street Rye New York 10580 Usa		British	1960-3	78644420001
AUTON, Sylvia Jean Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	Apr 10, 2003	May 03, 2013	Director	Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	United Kingdom	British	1949-6	59045280002
AVERILL, Howard 20 Church Tavern Road South Salem New York 10590 Usa	Jan 01, 2008	Sep 03, 2013	Director	20 Church Tavern Road South Salem New York 10590 Usa	Usa	Usa	1963-11	127283350001
BAILEY, Sylvia 5 Blyths Wharf Narrow Street E14 8DQ London	Dec 01, 1999	Dec 20, 2002	Director	5 Blyths Wharf Narrow Street E14 8DQ London		British	1962-1	67232740001
BAIRSTOW, Jeffrey John, Mr. Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Oct 02, 2013	Nov 07, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Usa	American	1958-5	181954550002
D'EMIC, Susana Alves Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Nov 07, 2016	Jan 31, 2018	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	United States	American	1964-2	265525580001
EVANS, Richard John 41 King Edwards Grove TW11 9LZ Teddington Middlesex	Oct 16, 2001	Jul 11, 2014	Director	41 King Edwards Grove TW11 9LZ Teddington Middlesex	England	British	1966-3	77303490001
EVANS, Sylvia Kathleen 401 Alaska Building 61 Grange Road SE1 3BB London	Jan 04, 2005	Jul 15, 2014	Director	401 Alaska Building 61 Grange Road SE1 3BB London	United Kingdom	New Zealander	1958-2	70941240001
GARVEY, Richard Thomas 31 Clarence Crescent DA14 4DG Sidcup Kent	Oct 29, 1991	Feb 11, 1993	Director	31 Clarence Crescent DA14 4DG Sidcup Kent		British	1936-8	17057340001
MAIR, Denise Margaret Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	May 03, 2013	Apr 23, 2014	Director	Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	United Kingdom	British	1958-4	99076200001
MATTHEW, Michael Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset	Aug 01, 1994	Dec 01, 1999	Director	Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset		British	1948-3	40092920001
MAY, Stephen John 161 Marsh Wall E14 9AP London 3rd Floor England	Oct 13, 2014	Aug 31, 2018	Director	161 Marsh Wall E14 9AP London 3rd Floor England	United Kingdom	British	1961-6	173367920001
MCBRIDE, Donald John 277 Cannon Hill Lane Raynes Park SW20 9DB London		Oct 29, 1991	Director	277 Cannon Hill Lane Raynes Park SW20 9DB London		British	1931-1	1665830001
MELLON, John Benedict Westward House 7 Hayes Lane CR8 5LE Kenley Surrey	Feb 11, 1993	Aug 01, 1994	Director	Westward House 7 Hayes Lane CR8 5LE Kenley Surrey		British	1940-11	35523050001
MEREDITH, Charles Lloyd Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Jul 14, 2014	May 31, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	England	British	1962-12	189455000001
OAKLEY, William Morrell Becketts Croft Malling Road ME18 5AR Teston Maidstone Kent	Jul 19, 1991	Mar 31, 1992	Director	Becketts Croft Malling Road ME18 5AR Teston Maidstone Kent		British	1940-5	18898140002
PHILBIN, John Nicholas 30 Airedale Avenue Chiswick W4 2NW London	Feb 11, 1993	Nov 30, 1994	Director	30 Airedale Avenue Chiswick W4 2NW London		British	1950-3	3098280001
RICH, Marcus Alvin 161 Marsh Wall E14 9AP London 3rd Floor England	Mar 18, 2014	Jun 26, 2020	Director	161 Marsh Wall E14 9AP London 3rd Floor England	England	British	1959-6	185688190001
ROSEN, Howard Norman 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Feb 28, 2006	Jan 01, 2008	Director	858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Usa	Usa	1955-3	111282190001
WEBSTER, Evelyn Ann 15 Lansdowne Road SW20 8AN London	Jan 01, 2009	Dec 31, 2010	Director	15 Lansdowne Road SW20 8AN London	England	British	1969-5	68847920003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTRAIT MAGAZINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sapphire Topco Limited

Mar 15, 2018

Marsh Wall

E14 9AP London

161

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11157141

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ti Media Limited

Apr 06, 2016

110 Southwark Street

SE1 0SU London

Room 3-C29, Blue Fin Building

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom (England)
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00053626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PORTRAIT MAGAZINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 05, 2018 Delivered On Apr 11, 2018	Satisfied
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited
	Transactions Apr 11, 2018Registration of a charge (MR01) Apr 30, 2020Satisfaction of a charge (MR04)
Debenture	Created On Aug 16, 1983 Delivered On Aug 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M18). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Aug 25, 1983Registration of a charge Jul 25, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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