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13A PORTOBELLO ROAD MANAGEMENT LTD. - 23a Church Road, Poole, Dorset, BH14 8UF, United Kingdom
Company Information
- Company registration number
- 02874994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23a Church Road
- Poole
- Dorset
- BH14 8UF 23a Church Road, Poole, Dorset, BH14 8UF UK
Management
- Managing Directors
- BROWN, Michael
- FLOOKS, Ian Stuart
- HOLLICK, Clive Richard
- HOLLICK, Susan Mary
- WARNER, Simone Georgina
- HOOPER, Robin Peveril
- Company secretaries
- JMW BARNARD MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-24
- Age Of Company 1993-11-24 30 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mrs Susan Mary Hollick
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TELEVISUAL UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
✓
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13A PORTOBELLO ROAD MANAGEMENT LTD. Company Description
- 13A PORTOBELLO ROAD MANAGEMENT LTD. is a ltd registered in United Kingdom with the Company reg no 02874994. Its current trading status is "live". It was registered 1993-11-24. It was previously called TELEVISUAL UK LTD. It has declared SIC or NACE codes as "68320". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at 23A Church Road .
Get 13A PORTOBELLO ROAD MANAGEMENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 13A Portobello Road Management Ltd. - 23a Church Road, Poole, Dorset, BH14 8UF, United Kingdom
- 1993-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02874994#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02874994#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02874994#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-24) - CS01
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-18) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-25) - CH01
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confirmation-statement-with-updates (2020-11-24) - CS01
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change-person-director-company-with-change-date (2020-10-28) - CH01
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change-person-director-company-with-change-date (2020-10-27) - CH01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
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confirmation-statement-with-updates (2019-11-27) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-dormant (2014-04-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-14) - TM01
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accounts-with-accounts-type-dormant (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-02-21) - CH04
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accounts-with-accounts-type-total-exemption-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-27) - 288a
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legacy (2009-04-27) - 288b
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-03-17) - AA
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change-corporate-secretary-company-with-change-date (2009-11-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-10) - 363s
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legacy (2008-01-04) - 288b
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legacy (2008-01-08) - 288a
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-04) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-09-22) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-06) - 288a
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-26) - AA
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legacy (2005-12-13) - 288a
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legacy (2005-12-14) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-18) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-26) - AA
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legacy (2003-12-10) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-11) - AA
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legacy (2002-02-08) - 287
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legacy (2002-02-07) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-07-06) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-01-28) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-26) - 363s
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legacy (1999-05-14) - 288a
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-07-29) - 288a
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keyboard_arrow_right 1998
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legacy (1998-04-07) - 88(2)R
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legacy (1998-03-11) - 288a
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legacy (1998-04-07) - 288b
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legacy (1998-04-07) - 287
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legacy (1998-02-10) - 363s
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legacy (1998-04-07) - 288a
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legacy (1998-04-07) - 288c
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resolution (1998-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-29) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-07-10) - 288a
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accounts-with-accounts-type-full (1997-01-14) - AA
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legacy (1997-01-08) - 225
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keyboard_arrow_right 1996
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legacy (1996-07-31) - 363(190)
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legacy (1996-07-31) - 363(353)
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legacy (1996-07-31) - 363a
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legacy (1996-12-24) - 288b
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legacy (1996-12-27) - 363s
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keyboard_arrow_right 1995
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legacy (1995-03-21) - 363s
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legacy (1995-03-21) - 287
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accounts-with-accounts-type-dormant (1995-02-21) - AA
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resolution (1995-02-21) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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resolution (1994-01-31) - RESOLUTIONS
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-14) - CERTNM
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incorporation-company (1993-11-24) - NEWINC
