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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 InformationRoleAppointedStatus
230, Blackfriars Road, London, England, SE1 8NW

Director26 February 2024Active
230, Blackfriars Road, London, England, SE1 8NW

Director21 April 2017Active
230, Blackfriars Road, London, England, SE1 8NW

Director26 February 2024Active
16 West 46th Street, 11 Floor, New York, United States, NY 10036

Director09 July 2020Active
230, Blackfriars Road, London, England, SE1 8NW

Director21 July 2000Active
230, Blackfriars Road, London, England, SE1 8NW

Director08 July 2020Active
230, Blackfriars Road, London, England, SE1 8NW

Director17 November 2020Active
Dorna House Two, 52 Guildford Road, West End, Surrey, United Kingdom, GU24 9PW

Secretary21 July 2000Active
230, Blackfriars Road, London, England, SE1 8NW

Director01 May 2022Active
Dorna House Two, 52 Guildford Road, West End, Surrey, United Kingdom, GU24 9PW

Director30 March 2021Active
230, Blackfriars Road, London, England, SE1 8NW

Director10 July 2020Active
230, Blackfriars Road, London, England, SE1 8NW

Director21 July 2000Active
230, Blackfriars Road, London, England, SE1 8NW

Director04 October 2021Active
230, Blackfriars Road, London, England, SE1 8NW

Director08 July 2020Active
Dorna House Two, 52 Guildford Road, West End, Surrey, United Kingdom, GU24 9PW

Director08 July 2020Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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