This company is commonly known as The Design Portfolio Marketing Services Limited. The company was founded 25 years ago and was given the registration number 03677122. The firm's registered office is in LONDON. You can find them at South Quay Building 4th Floor, 189 Marsh Wall, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THE DESIGN PORTFOLIO MARKETING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03677122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1998 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Quay Building 4th Floor, 189 Marsh Wall, London, England, E14 9SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Quay Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, | Secretary | 18 November 1999 | Active |
| South Quay Building, 77 Marsh Wall, London, England, E14 9SH | Director | 01 August 2020 | Active |
| South Quay Building, 77 Marsh Wall, London, England, E14 9SH | Director | 29 March 2006 | Active |
| South Quay Building, 77 Marsh Wall, London, England, E14 9SH | Director | 01 August 2018 | Active |
| South Quay Building, 77 Marsh Wall, London, England, E14 9SH | Director | 01 August 2021 | Active |
| South Quay Building, 77 Marsh Wall, London, England, E14 9SH | Director | 13 January 1999 | Active |
| South Quay Building, 77 Marsh Wall, London, England, E14 9SH | Director | 01 August 2003 | Active |
| 59 Hall Green Lane, Hutton, Brentwood, CM13 2QT | Secretary | 13 January 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 December 1998 | Active |
| 94 Natal Road, Streatham, London, SW16 6HZ | Director | 01 July 1999 | Active |
| 7 Ensign House, Admirals Way, London, E14 9XQ | Director | 01 November 2012 | Active |
| 12 Knightingale Mews, Kenilworth Road, London, E3 5RT | Director | 24 February 2006 | Active |
| 7 Ensign House, Admirals Way, London, E14 9XQ | Director | 20 February 2014 | Active |
| Leyborn 59 Hall Green Lane, Hutton, Brentwood, CM13 2QT | Director | 13 January 1999 | Active |
| The Gables, Brighouse Wood Lane, Brighouse, HD6 2AL | Director | 27 January 2000 | Active |
| 7 Ensign House, Admirals Way, London, E14 9XQ | Director | 01 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 December 1998 | Active |
| Flathill Communications Group Plc | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 Ensign House, Admirals Way, London, England, E14 9XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-11 | Officers | Change person secretary company with change date. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-20 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-19 | Gazette | Gazette notice compulsory. | Download |
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