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Dato Capital United Kingdom

Portrait Magazine LTD

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Reports

Extended Company Report with Annual Accounts PORTRAIT MAGAZINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01564936
Record last updated Saturday, September 19, 2020 2:49:15 AM UTC
Official Address 3 Room Blue Fin Building 110 Southwark Street Cathedrals
There are 49 companies registered at this street
Postal Code SE10SU
Sector dormant, limit, magazine, portrait

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PORTRAIT MAGAZINE LIMITED (United Kingdom) Page visits 2024

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PORTRAIT MAGAZINE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 7, 2018 Resolution Resolution
Registry Feb 23, 2018 Resignation of one Director Resignation of one Director
Registry Feb 9, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2018 Resignation of one Secretary 2601221... Resignation of one Secretary 2601221...
Registry Jan 31, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Jun 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2016 Resignation of one Director Resignation of one Director
Registry Nov 7, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 7, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jun 8, 2016 Resignation of one Director Resignation of one Director
Registry Jun 2, 2016 Annual return Annual return
Registry May 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 2, 2016 Change of particulars for secretary Change of particulars for secretary
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Sep 9, 2015 Change of registered office address Change of registered office address
Registry Jul 2, 2015 Change of particulars for director Change of particulars for director
Registry Jun 3, 2015 Annual return Annual return
Registry Oct 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jul 29, 2014 Resignation of one Director Resignation of one Director
Registry Jul 23, 2014 Resignation of one Director 2593319... Resignation of one Director 2593319...
Registry Jul 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2014 Change of registered office address Change of registered office address
Registry Jul 15, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2014 Annual return Annual return
Registry May 1, 2014 Resignation of one Director Resignation of one Director
Registry Apr 23, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 9, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2013 Annual return Annual return
Registry May 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2013 Resolution Resolution
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Registry Feb 9, 2012 Change of registered office address Change of registered office address
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 2624351... Change of particulars for director 2624351...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Jan 8, 2009 Appointment of a person Appointment of a person
Registry Jan 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2008 Resolution Resolution
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Registry Jan 29, 2008 Appointment of a person Appointment of a person
Registry Jan 24, 2008 Appointment of a person 1753521... Appointment of a person 1753521...
Registry Jan 4, 2008 Resignation of a person Resignation of a person
Registry Jan 4, 2008 Resignation of a person 1753402... Resignation of a person 1753402...
Registry Jan 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry Jun 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Registry Mar 8, 2006 Appointment of a person Appointment of a person
Registry Feb 28, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2006 Resignation of a person Resignation of a person
Registry Dec 31, 2005 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Registry Jan 14, 2005 Appointment of a person Appointment of a person
Registry Jan 10, 2005 Resignation of a person Resignation of a person
Registry Jan 4, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2003 Annual return Annual return
Registry Apr 22, 2003 Appointment of a person Appointment of a person
Registry Apr 10, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2003 Appointment of a person Appointment of a person
Registry Mar 17, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2002 Resignation of a person Resignation of a person

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