PORTICATO MEDIA LTD

52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR, BELGRAVIA, LONDON  SW1W 0AU
  • Active
  • Private Limited Company
  • Company No. 10965023
  • Last Updated: 01 Mar 2024

Company Profile

PORTICATO MEDIA LTD was incorporated on Friday, September 15, 2017 as a Private Limited Company with registered address in LONDON. PORTICATO MEDIA LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 1 month and 25 days.

Name PORTICATO MEDIA LTD
Company number 10965023
Company type Private Limited Company
Incorporation date 15 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR
BELGRAVIA
LONDON
SW1W 0AU
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
Mr Andrejs Vilcans Nationality: Latvian Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrejs Burciks Nationality: Latvian Dates: Tuesday, January 22, 2019 - Tuesday, February 4, 2020
significant influence or control
Ms Angela Bennett Nationality: British Dates: Thursday, March 1, 2018 - Sunday, July 15, 2018
significant influence or control
Mr Oleksandr Tytorchuk Nationality: Ukrainian Dates: Friday, September 15, 2017 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PORTICATO MEDIA LTD.

Previous Names

Name Change Date
PORTICATO MEDIA LTD 15 Sep 2017