PORTRAIT MAGAZINE LIMITED
Company Number 01564936
Status
Dissolved
Incorporated
May 29, 1981
Entity Type
Ltd
Registered Office
3rd Floor 161 Marsh Wall
London
E14 9AP
99999
Previous Names
REED PUBLISHING SERVICES LIMITED
Ceased on Jan 7, 1998
EUROPEAN COURTESY MAGAZINES GROUP LIMITED
Ceased on Apr 6, 1987
EUROPEAN COURTESY MAGAZINES LIMITED
Ceased on Aug 10, 1983
WADEMERE LIMITED
Ceased on Jan 29, 1982
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PORTRAIT MAGAZINE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01564936, this organization has been active since May 1981. Primarily in the 99999 sector, the business maintains its official headquarters at 3rd Floor 161 Marsh Wall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 6, 2020
Officers
Sep 17, 2020
Gazette
Jun 2, 2020
Dissolution
May 21, 2020
Capital
May 18, 2020
Mortgage
Apr 30, 2020
Capital
Apr 27, 2020
Insolvency
Apr 27, 2020
Resolution
Apr 27, 2020
Accounts
Oct 11, 2019
Accounts
Oct 11, 2019
Other
Oct 11, 2019
Other
Oct 11, 2019
Confirmation Statement
May 24, 2019
Officers
Oct 3, 2018
Accounts
Oct 3, 2018
Officers
Oct 3, 2018
Persons With Significant Control
Jul 9, 2018
Confirmation Statement
May 24, 2018
Persons With Significant Control
May 2, 2018
Address
Apr 23, 2018
Address
Apr 23, 2018
Mortgage
Apr 11, 2018
Resolution
Mar 7, 2018
Officers
Feb 23, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sapphire Topco Limited
• Significant influence or control
Ti Media Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
3%
over 45 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
director
secretary
secretary
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secretary
director
director
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director
director
director
director
director
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