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PORTSEA MEDIA LIMITED

PORTSEA MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORTSEA MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11700355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTSEA MEDIA LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is PORTSEA MEDIA LIMITED located?

    Registered Office Address
    St David's House
    48 Free Street
    LD3 7BN Brecon
    Powys
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTSEA MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for PORTSEA MEDIA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2023

    What are the latest filings for PORTSEA MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Registered office address changed from The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom to St David's House 48 Free Street Brecon Powys LD3 7BN on Dec 04, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Change of details for Ms Judith Clucas as a person with significant control on Nov 27, 2021

    		2 pagesPSC04

    Change of details for Mr Peter Damian Cox as a person with significant control on Nov 27, 2021

    		2 pagesPSC04

    Director's details changed for Ms Judith Clucas on Nov 27, 2021

    		2 pagesCH01

    Director's details changed for Mr Peter Damian Cox on Jan 20, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG on Apr 01, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2019 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 28, 2018

    Statement of capital on Nov 28, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PORTSEA MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUCAS, Judith
    48 Free Street
    LD3 7BN Brecon
    St David's House
    Powys
    United Kingdom
    		Director
    48 Free Street
    LD3 7BN Brecon
    St David's House
    Powys
    United Kingdom
    		EnglandBritish252919070002
    COX, Peter Damian
    48 Free Street
    LD3 7BN Brecon
    St David's House
    Powys
    United Kingdom
    		Director
    48 Free Street
    LD3 7BN Brecon
    St David's House
    Powys
    United Kingdom
    		WalesBritish252919080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTSEA MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Judith Clucas
    The Exchange
    Fiveways
    LD1 5HG Llandrindod Wells
    C/O Mitchell Meredith
    United Kingdom
    		Nov 28, 2018
    The Exchange
    Fiveways
    LD1 5HG Llandrindod Wells
    C/O Mitchell Meredith
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Damian Cox
    The Exchange
    Fiveways
    LD1 5HG Llandrindod Wells
    C/O Mitchell Meredith
    United Kingdom
    		Nov 28, 2018
    The Exchange
    Fiveways
    LD1 5HG Llandrindod Wells
    C/O Mitchell Meredith
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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