PORTRAIT MAGAZINE LIMITED: Filings
Overview
| Company Name | PORTRAIT MAGAZINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01564936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PORTRAIT MAGAZINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Marcus Alvin Rich as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 18, 2020
| 5 pages | SH19 | ||||||||||
Satisfaction of charge 015649360002 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Rachel Addison as a director on Sep 27, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen John May as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Time Inc. (Uk) Ltd as a person with significant control on Jun 14, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Sapphire Topco Limited as a person with significant control on Mar 15, 2018 | 2 pages | PSC02 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Registration of charge 015649360002, created on Apr 05, 2018 | 65 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Susana D'emic as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
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