About

Registered Number: 02452689
Date of Incorporation: 14/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

 

Portobello Music Publishing Ltd was registered on 14 December 1989 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies director is listed as Wedmore, Elizabeth at Companies House. We don't currently know the number of employees at Portobello Music Publishing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEDMORE, Elizabeth 10 April 2013 05 March 2020 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 12 August 2020
AA - Annual Accounts 28 July 2020
TM02 - Termination of appointment of secretary 20 April 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 21 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 07 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2014
AD01 - Change of registered office address 24 March 2014
CH01 - Change of particulars for director 30 January 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
TM02 - Termination of appointment of secretary 26 April 2013
AP03 - Appointment of secretary 26 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 09 January 2012
CH01 - Change of particulars for director 09 January 2012
CH03 - Change of particulars for secretary 09 January 2012
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 15 December 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 07 March 2008
287 - Change in situation or address of Registered Office 04 February 2008
AA - Annual Accounts 23 August 2007
287 - Change in situation or address of Registered Office 23 July 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 27 July 2006
363a - Annual Return 05 January 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 16 August 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 07 February 2004
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 18 July 2002
363a - Annual Return 13 February 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 04 July 2000
363a - Annual Return 16 December 1999
AA - Annual Accounts 03 August 1999
363a - Annual Return 21 January 1999
AA - Annual Accounts 22 July 1998
363a - Annual Return 29 December 1997
AA - Annual Accounts 29 July 1997
288c - Notice of change of directors or secretaries or in their particulars 06 February 1997
363a - Annual Return 30 December 1996
AA - Annual Accounts 05 August 1996
AA - Annual Accounts 25 January 1996
363x - Annual Return 20 December 1995
363x - Annual Return 07 February 1995
AA - Annual Accounts 31 October 1994
AA - Annual Accounts 11 February 1994
363x - Annual Return 10 January 1994
AA - Annual Accounts 14 January 1993
363x - Annual Return 23 December 1992
363x - Annual Return 19 March 1992
287 - Change in situation or address of Registered Office 19 March 1992
RESOLUTIONS - N/A 17 October 1991
AA - Annual Accounts 17 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 September 1990
288 - N/A 30 April 1990
RESOLUTIONS - N/A 27 March 1990
287 - Change in situation or address of Registered Office 27 March 1990
288 - N/A 27 March 1990
CERTNM - Change of name certificate 21 February 1990
CERTNM - Change of name certificate 21 February 1990
NEWINC - New incorporation documents 14 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.