Menna Overview
Here’s a quick overview of PORTAS AGENCY LTD 👀 — a London based business that started in 1996.
PORTAS AGENCY LTD
- Company statusactive
- Company No03210052
- Age30 years 1 month Incorporated 10 June 1996
- Officers2
Address
33-35 33-35 St John's Square, London, EC1M 4DS, United Kingdom
PORTAS AGENCY LTD is an active company incorporated on 10 June 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Memorandum Articles
4 Years Ago on 24 Jun 2022
Statement Of Companys Objects
4 Years Ago on 20 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 20 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Dec 2019
Capital Allotment Shares
6 Years Ago on 15 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTAS, Mary | director | May 1960 | 18 Jun 1996 |
| WACKETT, Caireen Emma | director | Jan 1979 | 01 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mary Portas Group Ltd | 01 Apr 2020 | |
| Mrs Mary Portas | May 1960 | 06 Apr 2016 |
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Here’s a quick overview of PORTAS AGENCY LTD 👀 — a London based business that started in 1996.