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 - LONDON

This company is listed in the following categories:
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

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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

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