PORTLAND INTERNATIONAL BROADCASTING LIMITED
Overview
| Company Name | PORTLAND INTERNATIONAL BROADCASTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06883644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INTERNATIONAL BROADCASTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PORTLAND INTERNATIONAL BROADCASTING LIMITED located?
| Registered Office Address | Cotswold House 219 Marsh Wall E14 9FJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTLAND INTERNATIONAL BROADCASTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PORTLAND INTERNATIONAL BROADCASTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on Apr 04, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Adam Alexander Taylor as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Maria Kieran as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Sanderson as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Robert Sanderson as a director on Aug 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Haigh Ratcliff as a director on Aug 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Haigh Ratcliff as a secretary on Aug 13, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Dunthorne as a director on Aug 13, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcus James Lee as a director on Aug 13, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcus James Lee as a secretary on Aug 13, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of PORTLAND INTERNATIONAL BROADCASTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFF, Christopher Haigh | Secretary | 219 Marsh Wall E14 9FJ London Cotswold House United Kingdom | 190148730001 | |||||||
| KIERAN, Anna Maria | Director | 219 Marsh Wall E14 9FJ London Cotswold House United Kingdom | England | British | 206678550001 | |||||
| RATCLIFF, Christopher Haigh | Director | 219 Marsh Wall E14 9FJ London Cotswold House United Kingdom | England | British | 158235500001 | |||||
| TAYLOR, Adam Alexander | Director | 219 Marsh Wall E14 9FJ London Cotswold House United Kingdom | Scotland | British | 206678610001 | |||||
| LEE, Marcus James | Secretary | 4 Selsdon Way E14 9GL London The Northern & Shell Tower | British | 124594970001 | ||||||
| DUNTHORNE, Paul | Director | 4 Selsdon Way E14 9GL London The Northern & Shell Tower | Great Britain | British | 92181450001 | |||||
| LEE, Marcus James | Director | 4 Selsdon Way E14 9GL London The Northern & Shell Tower | United Kingdom | British | 124594970001 | |||||
| SANDERSON, Robert | Director | 4 Selsdon Way E14 9GL London The Northern & Shell Tower | United Kingdom | British | 106663370001 |
Who are the persons with significant control of PORTLAND INTERNATIONAL BROADCASTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portland Uk Holdings Limited | Apr 06, 2016 | 219 Marsh Wall E14 9FJ London Cotswold House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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