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PORTRAIT MAGAZINE LIMITED - 3rd Floor 161 Marsh Wall, London, E14 9AP, England, United Kingdom
Company Information
- Company registration number
- 01564936
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor 161 Marsh Wall
- London
- E14 9AP
- England 3rd Floor 161 Marsh Wall, London, E14 9AP, England UK
Management
- Managing Directors
- ADDISON, Rachel Bernadette
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-29
- Dissolved on
- 2020-10-06
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sapphire Topco Limited
- Ti Media Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REED PUBLISHING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-06-07
- Last Date: 2019-05-24
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PORTRAIT MAGAZINE LIMITED Company Description
- PORTRAIT MAGAZINE LIMITED is a ltd registered in United Kingdom with the Company reg no 01564936. Its current trading status is "closed". It was registered 1981-05-29. It was previously called REED PUBLISHING SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at 3Rd Floor 161 Marsh Wall .
Get PORTRAIT MAGAZINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portrait Magazine Limited - 3rd Floor 161 Marsh Wall, London, E14 9AP, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-05-21) - DS01
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capital-statement-capital-company-with-date-currency-figure (2020-05-18) - SH19
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mortgage-satisfy-charge-full (2020-04-30) - MR04
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legacy (2020-04-27) - SH20
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legacy (2020-04-27) - CAP-SS
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resolution (2020-04-27) - RESOLUTIONS
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gazette-notice-voluntary (2020-06-02) - GAZ1(A)
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
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legacy (2019-10-11) - PARENT_ACC
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legacy (2019-10-11) - GUARANTEE2
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legacy (2019-10-11) - AGREEMENT2
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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resolution (2018-03-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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change-person-director-company-with-change-date (2015-07-02) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-08) - TM02
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-22) - AD01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
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accounts-with-accounts-type-dormant (2014-10-06) - AA
-
termination-director-company-with-name-termination-date (2014-07-23) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-09) - AP01
-
accounts-with-accounts-type-dormant (2013-10-07) - AA
-
termination-director-company-with-name (2013-09-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
termination-director-company-with-name (2013-05-16) - TM01
-
resolution (2013-05-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
-
accounts-with-accounts-type-dormant (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-02) - AA
-
legacy (2009-06-04) - 363a
-
legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288a
-
legacy (2008-01-04) - 288b
-
legacy (2008-06-03) - 363a
-
legacy (2008-01-29) - 288a
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accounts-with-accounts-type-dormant (2008-11-03) - AA
-
resolution (2008-11-19) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
-
legacy (2007-06-06) - 363a
-
legacy (2007-06-06) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288b
-
accounts-with-accounts-type-dormant (2006-11-01) - AA
-
legacy (2006-06-02) - 363a
-
legacy (2006-03-08) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288a
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accounts-with-accounts-type-dormant (2005-11-03) - AA
-
legacy (2005-05-31) - 363s
-
legacy (2005-01-10) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-11-01) - AA
-
legacy (2004-06-09) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-27) - AA
-
legacy (2003-06-25) - 288c
-
legacy (2003-06-12) - 363a
-
legacy (2003-04-22) - 288a
-
legacy (2003-04-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 225
-
legacy (2002-06-27) - 363a
-
legacy (2002-08-13) - 288b
-
legacy (2002-09-02) - 288b
-
legacy (2002-08-22) - 288a
-
accounts-with-accounts-type-dormant (2002-11-01) - AA
-
legacy (2002-12-24) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 288a
-
accounts-with-accounts-type-dormant (2001-08-02) - AA
-
legacy (2001-07-25) - 403a
-
legacy (2001-06-14) - 363a
keyboard_arrow_right 2000
-
legacy (2000-06-09) - 363a
-
legacy (2000-09-13) - 287
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accounts-with-accounts-type-dormant (2000-07-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 288a
-
legacy (1999-12-06) - 288b
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accounts-with-accounts-type-dormant (1999-08-03) - AA
-
legacy (1999-06-08) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-06) - CERTNM
-
legacy (1998-11-04) - 225
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accounts-with-accounts-type-dormant (1998-10-12) - AA
-
legacy (1998-08-24) - 363a
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 363a
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legacy (1997-08-15) - 288c
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accounts-with-accounts-type-dormant (1997-09-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-27) - AA
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legacy (1996-07-07) - 363a
keyboard_arrow_right 1995
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miscellaneous (1995-06-08) - MISC
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legacy (1995-06-15) - 363x
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legacy (1995-01-19) - 288
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accounts-with-accounts-type-dormant (1995-06-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-19) - AA
-
legacy (1994-06-20) - 363s
-
legacy (1994-08-31) - 288
-
legacy (1994-08-30) - 288
-
legacy (1994-12-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 225(1)
-
legacy (1993-02-23) - 288
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accounts-with-accounts-type-dormant (1993-03-04) - AA
-
legacy (1993-03-04) - 288
-
legacy (1993-03-19) - 288
-
resolution (1993-02-16) - RESOLUTIONS
-
legacy (1993-10-14) - 287
-
legacy (1993-11-12) - 363s
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accounts-with-accounts-type-dormant (1993-07-16) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-02) - 363s
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accounts-with-accounts-type-full (1992-02-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-01) - 288
-
legacy (1991-06-10) - 363a
-
legacy (1991-07-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-31) - 363
-
legacy (1990-01-18) - 288
-
legacy (1990-01-22) - 363
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accounts-with-accounts-type-full (1990-02-22) - AA
-
legacy (1990-05-01) - 288
-
accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-10-12) - 288
-
legacy (1990-10-17) - 288
-
resolution (1990-12-13) - RESOLUTIONS
-
legacy (1990-09-05) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-05) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-04-11) - AA
-
legacy (1988-03-09) - 363
-
legacy (1988-03-18) - 288
-
legacy (1988-07-21) - 288
-
legacy (1988-02-17) - 288
-
legacy (1988-09-01) - 288
-
legacy (1988-11-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-05-23) - 288
-
legacy (1987-05-23) - 287
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certificate-change-of-name-company (1987-04-06) - CERTNM
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accounts-with-accounts-type-full (1987-03-28) - AA
-
legacy (1987-03-28) - 363
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memorandum-articles (1987-07-16) - MEM/ARTS
keyboard_arrow_right 1986
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legacy (1986-10-29) - 288