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Overview

Summary

Contact details

Officers16

Finance3

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PORTAS AGENCY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 1996 (28 years ago)

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Summary

NamePORTAS AGENCY LTD
Historical names
  • YELLOW DOOR CREATIVE MARKETING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03210052
Incorporation Date10 Jun 1996 (28 years ago) / 155 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 33-35 33-35 ST JOHN'S SQUARE, EC1M 4DS

Officers

individual

IndividualUnited Kingdom

Mrs Mary Portas

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

MARY PORTAS GROUP LIMITED

Person with significant control


Appointed on01 Apr 2020

individual

IndividualUnited Kingdom

Portas, Graham Charles

Director


Appointed on25 Nov 1996

Resigned on30 Apr 2003

individual

IndividualUnited Kingdom

Portas, Mary

Director


Appointed on18 Jun 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Nicholson, Mark

Secretary


Appointed on01 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on10 Jun 1996

Resigned on18 Jun 1996

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Financial reports

YearTotal equityOther
2022384,476 GBP
(~$473,757)
View full report
2021234,485 GBP
(~$322,482)
View full report
20201,261,468 GBP
(~$1,617,612)
View full report

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Events

Old value

19 Feb 2013

Name changeYELLOW DOOR CREATIVE MARKETING LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Confirmation statement with updatesCS01View
07 Sep 2022Notification of a person with significant controlPSC02View
07 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by address

Frequently asked questions

Where is PORTAS AGENCY LTD's headquarters?

PORTAS AGENCY LTD's headquarters is located at UNITED KINGDOM, LONDON, 33-35 33-35 ST JOHN'S SQUARE, EC1M 4DS

What is PORTAS AGENCY LTD's industry?

PORTAS AGENCY LTD is in the industry of Advertising agencies

What year was PORTAS AGENCY LTD started?

PORTAS AGENCY LTD was started in 1996

Sources: Companies House