This company is commonly known as Porticato Media Ltd. The company was founded 6 years ago and was given the registration number 10965023. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | PORTICATO MEDIA LTD |
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Company Number | : | 10965023 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, England, SW1W 0AU | Director | 04 February 2020 | Active |
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ | Secretary | 01 March 2018 | Active |
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ | Corporate Secretary | 15 September 2017 | Active |
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ | Director | 01 March 2018 | Active |
Flat 15 Beaufort Court, 49 Lillie Road, London, England, SW6 1UA | Director | 22 January 2019 | Active |
93, Barkerend Road, Bradford, England, BD3 9AA | Director | 15 September 2017 | Active |
10a, Apt. 233, Gradynska Str., Kiev, Ukraine, 02222 | Director | 15 September 2017 | Active |
Nwms Center 31, Southampton Row, Office 3. 11, 3rd Floor, London, United Kingdom, WC1B 5HJ | Director | 16 July 2018 | Active |
Mr Andrejs Vilcans | ||
Notified on | : | 04 February 2020 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | Latvian |
Country of residence | : | England |
Address | : | 52 Grosvenor Gardens, Nwms Office 514, 5th Floor, London, England, SW1W 0AU |
Nature of control | : |
|
Mr Andrejs Burciks | ||
Notified on | : | 22 January 2019 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | Latvian |
Country of residence | : | England |
Address | : | Flat 15 Beaufort Court, 49 Lillie Road, London, England, SW6 1UA |
Nature of control | : |
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Ms Angela Bennett | ||
Notified on | : | 01 March 2018 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Nwms Center, 31 Southampton Row, London, England, WC1B 5HJ |
Nature of control | : |
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Mr Oleksandr Tytorchuk | ||
Notified on | : | 15 September 2017 |
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Status | : | Active |
Date of birth | : | October 1987 |
Nationality | : | Ukrainian |
Country of residence | : | Ukraine |
Address | : | 10a, Apt. 233, Gradynska Str., Kiev, Ukraine, 02222 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-05 | Officers | Appoint person director company with name date. | Download |
2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-05 | Officers | Termination director company with name termination date. | Download |
2019-06-27 | Accounts | Change account reference date company current extended. | Download |
2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-27 | Officers | Change person director company with change date. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-07 | Officers | Appoint person director company with name date. | Download |
2019-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-31 | Officers | Termination director company with name termination date. | Download |
2018-09-29 | Officers | Change person director company with change date. | Download |
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