PORTABLE MULTIMEDIA LIMITED
230 BLACKFRIARS ROAD, LONDON SE1 8NW- Active
- Private Limited Company
- Company No. 04038169
- Last Updated: 01 Mar 2024
Company Profile
PORTABLE MULTIMEDIA LIMITED was incorporated on Friday, July 21, 2000 as a Private Limited Company with registered address in LONDON. PORTABLE MULTIMEDIA LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years 3 months.
| Name | PORTABLE MULTIMEDIA LIMITED |
|---|---|
| Company number | 04038169 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
230 BLACKFRIARS ROAD LONDON SE1 8NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dorna Holdings Limited Blackfriars Road, SE1 8NW |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Lambert Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Robert Grant Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 March 2024, (-207 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| PORTABLE MULTIMEDIA LIMITED | 21 Jul 2000 |