Menna Overview
Here’s a quick overview of THE DESIGN PORTFOLIO MARKETING SERVICES LIMITED 👀 — a London based business that started in 1998.
THE DESIGN PORTFOLIO MARKETING SERVICES LIMITED
- Company statusactive
- Company No03677122
- Age27 years 7 months Incorporated 2 December 1998
- Officers7
Address
Sierra Quebec Bravo, 4th Floor, 77 Marsh Wall, London, E14 9SH, England
THE DESIGN PORTFOLIO MARKETING SERVICES LIMITED is an active company incorporated on 2 December 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 11 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAREY, Alison Anita Elizabeth | secretary | 18 Nov 1999 | |
| CALLAN, Niall Finbarr | director | Nov 1983 | 01 Aug 2020 |
| CAREY, Alison Anita Elizabeth | director | Dec 1969 | 29 Mar 2006 |
| CHANNON, Leon Anthony | director | Jul 1978 | 01 Aug 2018 |
| REDMAN, Daniel Louis | director | May 1990 | 01 Aug 2021 |
| RESTALL, Ian Barry | director | Apr 1946 | 13 Jan 1999 |
| WILFORD, Julie Elizabeth | director | Jul 1979 | 01 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encompass Agency Group Limited | 21 Oct 2016 |
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Menna Overview
Here’s a quick overview of THE DESIGN PORTFOLIO MARKETING SERVICES LIMITED 👀 — a London based business that started in 1998.