PORTABLE MULTIMEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portable Multimedia Limited. The company was founded 24 years ago and was given the registration number 04038169. The firm's registered office is in SURREY. You can find them at Dorna House Two 52 Guildford Road, West End, Surrey, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	PORTABLE MULTIMEDIA LIMITED
Company Number	:	04038169
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Dorna House Two 52 Guildford Road, West End, Surrey, United Kingdom, GU24 9PW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
230, Blackfriars Road, London, England, SE1 8NW	Director	26 February 2024	Active
230, Blackfriars Road, London, England, SE1 8NW	Director	21 April 2017	Active
230, Blackfriars Road, London, England, SE1 8NW	Director	26 February 2024	Active
16 West 46th Street, 11 Floor, New York, United States, NY 10036	Director	09 July 2020	Active
230, Blackfriars Road, London, England, SE1 8NW	Director	21 July 2000	Active
230, Blackfriars Road, London, England, SE1 8NW	Director	08 July 2020	Active
230, Blackfriars Road, London, England, SE1 8NW	Director	17 November 2020	Active
Dorna House Two, 52 Guildford Road, West End, Surrey, United Kingdom, GU24 9PW	Secretary	21 July 2000	Active
230, Blackfriars Road, London, England, SE1 8NW	Director	01 May 2022	Active
Dorna House Two, 52 Guildford Road, West End, Surrey, United Kingdom, GU24 9PW	Director	30 March 2021	Active
230, Blackfriars Road, London, England, SE1 8NW	Director	10 July 2020	Active
230, Blackfriars Road, London, England, SE1 8NW	Director	21 July 2000	Active
230, Blackfriars Road, London, England, SE1 8NW	Director	04 October 2021	Active
230, Blackfriars Road, London, England, SE1 8NW	Director	08 July 2020	Active
Dorna House Two, 52 Guildford Road, West End, Surrey, United Kingdom, GU24 9PW	Director	08 July 2020	Active

People with Significant Control

Dorna Holdings Limited
Notified on	:	08 July 2020
Status	:	Active
Country of residence	:	England
Address	:	230, Blackfriars Road, London, England, SE1 8NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Grant
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	England
Address	:	Dorna House Two, Guildford Road, Woking, England, GU24 9PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Graham Lambert
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	England
Address	:	Dorna House Two, Guildford Road, Woking, England, GU24 9PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

PORTABLE MULTIMEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement