PORTABLE MULTIMEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 04/08/254 August 2025 New | Termination of appointment of Matthew Meehan as a director on 2025-06-30 |
| 27/05/2527 May 2025 | Termination of appointment of Graham Keith Lambert as a director on 2025-05-23 |
| 06/05/256 May 2025 | Termination of appointment of Michael David Warren as a director on 2025-04-16 |
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Registration of charge 040381690017, created on 2024-11-01 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 20/05/2420 May 2024 | Appointment of Mr Ceri Peter David Hill as a director on 2024-05-10 |
| 26/04/2426 April 2024 | Full accounts made up to 2023-03-31 |
| 04/04/244 April 2024 | Termination of appointment of Andrew David Foster as a director on 2024-03-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Termination of appointment of Andrew Mitchell Pearson as a director on 2024-03-28 |
| 26/02/2426 February 2024 | Appointment of Mr Jason Paul Carter as a director on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr Michael Thomas Anderson on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Mr Michael Thomas Anderson as a director on 2024-02-26 |
| 29/11/2329 November 2023 | Termination of appointment of George Robert Grant as a director on 2023-11-24 |
| 26/09/2326 September 2023 | Termination of appointment of Antony Simon Grantham as a director on 2023-09-20 |
| 02/08/232 August 2023 | Termination of appointment of Ashley John Brown as a director on 2023-08-02 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 05/06/235 June 2023 | Registration of charge 040381690016, created on 2023-06-02 |
| 24/05/2324 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 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Change of details for Dorna Holdings Limited as a person with significant control on 2022-09-13 |
| 14/09/2214 September 2022 | Director's details changed for Mr Ashley John Brown on 2022-09-14 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-03-31 |
| 29/03/2229 March 2022 | Current accounting period shortened from 2021-03-29 to 2021-03-28 |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 |
| 07/10/217 October 2021 | Appointment of Mr Antony Simon Grantham as a director on 2021-10-04 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 10/03/2110 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690015 |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID WARREN |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 09/11/209 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690014 |
| 01/10/201 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690013 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM DORNA HOUSE TWO GUILDFORD ROAD WEST END WOKING GU24 9PW ENGLAND |
| 11/08/2011 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/08/203 August 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 28/07/2028 July 2020 | ARTICLES OF ASSOCIATION |
| 28/07/2028 July 2020 | SECOND FILING OF AP01 FOR MR MATTHEW MICHAEL MEEHAN |
| 28/07/2028 July 2020 | ADOPT ARTICLES 08/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR MATTHEW MICHAEL MEEKAN |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR ANDREW DAVID FOSTER |
| 13/07/2013 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690011 |
| 13/07/2013 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690012 |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR DIMITRI KORVYAKOV |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR ANDREW MITCHELL PEARSON |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORNA HOLDINGS LIMITED |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040381690010 |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040381690009 |
| 09/07/209 July 2020 | CESSATION OF ROBERT GRANT AS A PSC |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR DAVID EDWARD WHITE |
| 09/07/209 July 2020 | CESSATION OF GRAHAM LAMBERT AS A PSC |
| 17/04/2017 April 2020 | SAIL ADDRESS CHANGED FROM: 27 BROAD STREET WOKINGHAM RG40 1AU ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 19/12/1919 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040381690008 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690010 |
| 30/08/1830 August 2018 | SAIL ADDRESS CREATED |
| 30/08/1830 August 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 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040381690007 |
| 21/12/1721 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 5 THE SQUARE BAGSHOT SURREY GU19 5AX |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR RICHARD DOUGLAS BROWNING |
| 04/05/174 May 2017 | ADOPT ARTICLES 21/04/2017 |
| 27/04/1727 April 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 113 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690009 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690008 |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040381690007 |
| 07/04/167 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 110 |
| 21/10/1521 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ROBERT GRANT / 28/07/2015 |
| 28/07/1528 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH LAMBERT / 28/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT GRANT / 28/07/2015 |
| 28/08/1428 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 28/08/1428 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/08/1329 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1328 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 105 |
| 22/08/1322 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/07/1024 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH LAMBERT / 01/12/2009 |
| 23/07/1023 July 2010 | SAIL ADDRESS CREATED |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT GRANT / 01/12/2009 |
| 17/12/0917 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 04/09/094 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 41 MACDONALD ROAD LIGHTWATER SURREY GU18 5XY |
| 18/11/0518 November 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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