PORTABLE MULTIMEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTABLE MULTIMEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTABLE MULTIMEDIA LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038169. The accounts status is FULL and accounts are next due on 28/03/2024.
PORTABLE MULTIMEDIA LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038169. The accounts status is FULL and accounts are next due on 28/03/2024.
PORTABLE MULTIMEDIA LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2022 | 28/03/2024 |
Registered Office
230 BLACKFRIARS ROAD
LONDON
SE1 8NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID WARREN | Mar 1967 | British | Director | 2020-11-17 | CURRENT |
MR ANDREW MITCHELL PEARSON | Oct 1965 | British | Director | 2020-07-08 | CURRENT |
MR MATTHEW MEEHAN | May 1957 | American | Director | 2020-07-08 | CURRENT |
GRAHAM KEITH LAMBERT | Dec 1966 | British | Director | 2000-07-21 | CURRENT |
MR DIMITRI KORVYAKOV | Nov 1975 | American | Director | 2020-07-09 | CURRENT |
MR ANDREW DAVID FOSTER | Nov 1963 | British | Director | 2020-07-10 | CURRENT |
MR RICHARD DOUGLAS BROWNING | Feb 1982 | British | Director | 2017-04-21 | CURRENT |
GEORGE ROBERT GRANT | Feb 1967 | British | Director | 2000-07-21 UNTIL 2023-11-24 | RESIGNED |
MRS CHRISTINE MARIE CHESSELL | Aug 1965 | British | Director | 2021-03-30 UNTIL 2022-03-15 | RESIGNED |
MR ASHLEY JOHN BROWN | Jul 1975 | British | Director | 2022-05-01 UNTIL 2023-08-02 | RESIGNED |
GEORGE ROBERT GRANT | Feb 1967 | British | Secretary | 2000-07-21 UNTIL 2021-03-30 | RESIGNED |
MR ANTONY SIMON GRANTHAM | Jan 1961 | British | Director | 2021-10-04 UNTIL 2023-09-20 | RESIGNED |
MR DAVID EDWARD WHITE | Jul 1972 | British | Director | 2020-07-08 UNTIL 2020-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dorna Holdings Limited | 2020-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Lambert | 2016-07-01 - 2020-07-08 | 12/1966 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Robert Grant | 2016-07-01 - 2020-07-08 | 2/1967 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PORTABLE_MULTIMEDIA_LIMIT - Accounts | 2024-04-27 | 31-03-2023 | £728,016 Cash £-7,450,139 equity |
PORTABLE_MULTIMEDIA_LIMIT - Accounts | 2022-05-19 | 31-03-2021 | £3,324,828 Cash £3,049,860 equity |
PORTABLE_MULTIMEDIA_LIMIT - Accounts | 2021-03-30 | 31-03-2020 | £11,046 Cash £-718,572 equity |
PORTABLE_MULTIMEDIA_LIMIT - Accounts | 2020-08-12 | 31-03-2019 | £141,940 Cash £6,197,863 equity |
PORTABLE_MULTIMEDIA_LIMIT - Accounts | 2018-11-20 | 31-03-2018 | £189,926 Cash £5,323,393 equity |
PORTABLE_MULTIMEDIA_LIMIT - Accounts | 2017-12-22 | 31-03-2017 | £125,021 Cash £3,595,619 equity |