PORTAS AGENCY LTD

Profile PORTAS AGENCY LTD

Actual on 01.12.2021
Company name
PORTAS AGENCY LTD
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Company number
03210052
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 June 1996
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 25 August 2022 due by Thursday, 08 September 2022

Last statement dated Wednesday, 25 August 2021

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
11 EMERALD STREET, LONDON, WC1N 3QL
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PSC and Officers PORTAS AGENCY LTD

Officers

(as of 19.09.2020)

NICHOLSON, Mark
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: 11 Emerald Street, London, England, WC1N 3QL
Role: Secretary
PORTAS, Mary
Status: Active
Appointed on: Tuesday, 18 June 1996
Correspondence address: 11 Emerald Street, London, England, WC1N 3QL
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Marketing Director
Country of residence: England
WACKETT, Caireen Emma
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 11 Emerald Street, London, England, WC1N 3QL
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Managing Director
Country of residence: England
COUSINS, Michael Richard
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Friday, 02 March 2007
Correspondence address: 74 Coniston Avenue, Upminster, Essex, RM14 3XP
Role: Secretary
WOOD, David
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Monday, 31 March 2014
Correspondence address: 11 Emerald Street, London, England, WC1N 3QL
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
CROSS, Peter Simon
Status: Not active
Appointed on: Wednesday, 26 September 2007
Resigned on: Sunday, 31 March 2013
Correspondence address: Appartment 2 2 Castellain Road, London, England, W9 1EZ
Nationality: United Kingdom
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURDEN, Georgina Ann
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: 29 Brackley Square, Woodford Green, Essex, IG8 7LJ
Role: Secretary
BURDEN, Georgina Ann
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: 29 Brackley Square, Woodford Green, Essex, IG8 7LJ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Tuesday, 18 June 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Tuesday, 18 June 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
WACKETT, Caireen Emma
Status: Not active
Appointed on: Wednesday, 02 January 2013
Resigned on: Wednesday, 02 January 2013
Correspondence address: 1 Euston Square, 40 Melton Street, London, United Kingdom, London, NW1 2FD
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Managing Director
Country of residence: England
HORSWELL, Nicholas David
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Wednesday, 26 September 2007
Correspondence address: Garden Flat, 15 Ladbroke Square, London, W11 3NA
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Advertising
Country of residence: England
PORTAS, Graham Charles
Status: Not active
Appointed on: Tuesday, 18 June 1996
Resigned on: Wednesday, 30 April 2003
Correspondence address: 111 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2LU
Role: Secretary
PORTAS, Graham Charles
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Wednesday, 30 April 2003
Correspondence address: 111 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2LU
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Marketing Director
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Person with significant control

(as of 01.12.2021)

Mrs Mary Portas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 London
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent