PORTMAN SQUARE US HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 12/02/2512 February 2025 | Appointment of Mr Robert Patrick Baldwin as a director on 2025-02-10 |
| 13/01/2513 January 2025 | Termination of appointment of Paul Richard Gordon as a director on 2024-12-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 02/05/242 May 2024 | |
| 02/05/242 May 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/05/242 May 2024 | |
| 02/05/242 May 2024 | |
| 22/02/2422 February 2024 | Termination of appointment of Nicholas Charles Priday as a director on 2024-02-13 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 19/10/2219 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 06/12/216 December 2021 | Change of details for Aegis Gps Holdings Limited as a person with significant control on 2021-01-27 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-12 with updates |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEGIS GPS HOLDINGS LIMITED |
| 01/06/181 June 2018 | CESSATION OF DENTSU AEGIS NETWORK US HOLDINGS, INC. AS A PSC |
| 08/03/188 March 2018 | 28/02/18 STATEMENT OF CAPITAL USD 243173079 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/1425 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1425 November 2014 | 12/11/14 STATEMENT OF CAPITAL USD 243173078 |
| 20/11/1420 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR SIMON ZINGER |
| 20/12/1220 December 2012 | AUDITORS RESIGNATION |
| 14/11/1214 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 15/08/2012 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED DAVID MARK WEIN |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR SIMON GLYNDON JONES |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ZINGER |
| 28/11/1128 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 05/09/2011 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF UNITED KINGDOM |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
| 16/11/1016 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ZINGER / 01/09/2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 09/11/099 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ZINGER / 28/04/2008 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | S366A DISP HOLDING AGM 13/11/06 |
| 01/12/061 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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