PORTABLE MULTIMEDIA LIMITED
Company number 04038169 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 29 May 2026 | Satisfaction of charge 040381690017 in full · 1 page | View document |
| 29 May 2026 | Satisfaction of charge 040381690013 in full · 1 page | View document |
| 19 May 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 19 May 2026 | Resolutions · 1 page | View document |
| 7 May 2026 | Registration of charge 040381690018, created on 2026-04-30 · 61 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 4 Aug 2025 | Termination of appointment of Matthew Meehan as a director on 2025-06-30 · 1 page | View document |
| 27 May 2025 | Termination of appointment of Graham Keith Lambert as a director on 2025-05-23 · 1 page | View document |
| 6 May 2025 | Termination of appointment of Michael David Warren as a director on 2025-04-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 12 Nov 2024 | Registration of charge 040381690017, created on 2024-11-01 · 34 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 20 May 2024 | Appointment of Mr Ceri Peter David Hill as a director on 2024-05-10 · 2 pages | View document |
| 26 Apr 2024 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 4 Apr 2024 | Termination of appointment of Andrew David Foster as a director on 2024-03-06 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Termination of appointment of Andrew Mitchell Pearson as a director on 2024-03-28 · 1 page | View document |
| 26 Feb 2024 | Appointment of Mr Michael Thomas Anderson as a director on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Michael Thomas Anderson on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Appointment of Mr Jason Paul Carter as a director on 2024-02-26 · 2 pages | View document |
| 29 Nov 2023 | Termination of appointment of George Robert Grant as a director on 2023-11-24 · 1 page | View document |
| 26 Sep 2023 | Termination of appointment of Antony Simon Grantham as a director on 2023-09-20 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Ashley John Brown as a director on 2023-08-02 · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 5 Jun 2023 | Registration of charge 040381690016, created on 2023-06-02 · 125 pages | View document |
| 24 May 2023 | Register inspection address has been changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 14 Sep 2022 | Change of details for Dorna Holdings Limited as a person with significant control on 2022-09-13 · 2 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Ashley John Brown on 2022-09-14 · 2 pages | View document |
| 17 May 2022 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 29 Mar 2022 | Current accounting period shortened from 2021-03-29 to 2021-03-28 · 1 page | View document |
| 28 Mar 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 · 1 page | View document |
| 7 Oct 2021 | Appointment of Mr Antony Simon Grantham as a director on 2021-10-04 · 2 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 10 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690015 | View document |
| 27 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | View document |
| 27 Nov 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID WARREN | View document |
| 9 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690014 | View document |
| 1 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690013 | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM DORNA HOUSE TWO GUILDFORD ROAD WEST END WOKING GU24 9PW ENGLAND | View document |
| 11 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Aug 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jul 2020 | ADOPT ARTICLES 08/07/2020 | View document |
| 28 Jul 2020 | SECOND FILING OF AP01 FOR MR MATTHEW MICHAEL MEEHAN | View document |
| 28 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MR MATTHEW MICHAEL MEEKAN | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR ANDREW DAVID FOSTER | View document |
| 13 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690011 | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR DIMITRI KORVYAKOV | View document |
| 13 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690012 | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR ANDREW MITCHELL PEARSON | View document |
| 9 Jul 2020 | DIRECTOR APPOINTED MR DAVID EDWARD WHITE | View document |
| 9 Jul 2020 | CESSATION OF ROBERT GRANT AS A PSC | View document |
| 9 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040381690009 | View document |
| 9 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040381690010 | View document |
| 9 Jul 2020 | CESSATION OF GRAHAM LAMBERT AS A PSC | View document |
| 9 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORNA HOLDINGS LIMITED | View document |
| 17 Apr 2020 | SAIL ADDRESS CHANGED FROM: 27 BROAD STREET WOKINGHAM RG40 1AU ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 19 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040381690008 | View document |
| 9 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690010 | View document |
| 30 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 30 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040381690007 | View document |
| 21 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 5 THE SQUARE BAGSHOT SURREY GU19 5AX | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR RICHARD DOUGLAS BROWNING | View document |
| 4 May 2017 | ADOPT ARTICLES 21/04/2017 | View document |
| 27 Apr 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 113 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690009 | View document |
| 4 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690008 | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 8 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690007 | View document |
| 7 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 110 | View document |
| 21 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 28 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ROBERT GRANT / 28/07/2015 | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT GRANT / 28/07/2015 | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH LAMBERT / 28/07/2015 | View document |
| 28 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Aug 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 105 | View document |
| 22 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Jul 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT GRANT / 01/12/2009 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH LAMBERT / 01/12/2009 | View document |
| 23 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 41 MACDONALD ROAD LIGHTWATER SURREY GU18 5XY | View document |
| 18 Nov 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |