This company is commonly known as Portman Square Us Holdings Limited. The company was founded 17 years ago and was given the registration number 05996404. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PORTMAN SQUARE US HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05996404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Triton Street, Regent's Place, London, NW1 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Triton Street, Regent's Place, London, NW1 3BF | Secretary | 16 March 2020 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 27 January 2020 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Secretary | 27 August 2010 | Active |
| 9 Skinners Street, Bishops Stortford, CM23 4GS | Secretary | 13 November 2006 | Active |
| 5, Broomsleigh Street, London, United Kingdom, NW6 1QQ | Secretary | 03 November 2009 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 02 July 2012 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 09 November 2007 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 30 May 2012 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 25 January 2013 | Active |
| Holt House, Southfield Place, Weybridge, United Kingdom, KT13 0RQ | Director | 13 November 2006 | Active |
| Dentsu International Gps Holdings Limited | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Triton Street, London, England, NW1 3BF |
| Nature of control | : |
|
| Dentsu Aegis Network Us Holdings, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Ct, 820 Bear Tavern Rd, New Jersey 08628, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-10 | Accounts | Legacy. | Download |
| 2022-10-10 | Other | Legacy. | Download |
| 2022-10-10 | Other | Legacy. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Capital | Capital allotment shares. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
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