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PORTICATO MEDIA LTD

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

This company is commonly known as Porticato Media Ltd. The company was founded 7 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.

Company Information

Name:PORTICATO MEDIA LTD
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:
  • 62020 - Information technology consultancy activities
  • 73120 - Media representation services
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director04 February 2020Active
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ

Secretary01 March 2018Active
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ

Corporate Secretary15 September 2017Active
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ

Director01 March 2018Active
Flat 15 Beaufort Court, 49 Lillie Road, London, England, SW6 1UA

Director22 January 2019Active
93, Barkerend Road, Bradford, England, BD3 9AA

Director15 September 2017Active
10a, Apt. 233, Gradynska Str., Kiev, Ukraine, 02222

Director15 September 2017Active
Nwms Center 31, Southampton Row, Office 3. 11, 3rd Floor, London, United Kingdom, WC1B 5HJ

Director16 July 2018Active

People with Significant Control

Mr Andrejs Vilcans
Notified on:04 February 2020
Status:Active
Date of birth:August 1973
Nationality:Latvian
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrejs Burciks
Notified on:22 January 2019
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:
  • Significant influence or control
Ms Angela Bennett
Notified on:01 March 2018
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:
  • Significant influence or control
Mr Oleksandr Tytorchuk
Notified on:15 September 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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