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Portland PR Ltd., London

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Portland PR Ltd.

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Name

Portland PR Ltd.
Sevco 1250 Ltd.

Identification

Chp
Companies House 04195041
Lei
213800AF5YFPRDLSD237

Address

90 - 100 Southwark Street, Bankside 3, London SE1 0SW, United Kingdom
239 Old Marylebone Road London, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

14 Sept 2026
No longer Director: John Henry Wardle
24 Apr 2026
Annual report for the year ending 31/12/2024
24 Apr 2026 also 11/12/2024, 06/01/2024, 09/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
24 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
14 Apr 2026 also 11/04/2024, 11/04/2023
Confirmation statement made with no updates
8 Oct 2025
Director: Abigail Rose Krone
9 Sept 2025
Director's details changed for Mr John Henry Wardle
4 Sept 2025
Secretary: John Devon Traynor · No longer Secretary: Sally-Ann Bray
9 Jun 2025
Director: Simon Whitehead
11 Apr 2025 also 14/04/2022, 13/04/2021, 29/04/2020, 08/04/2019, 06/04/2017
Confirmation statement made with updates
31 Mar 2025
No longer Director: Alexandra J. Farley
19 Feb 2025 also 18/02/2025, 11/12/2018
Companies House - Filing
17 Feb 2025
Director: John Henry Wardle
11 Dec 2024
Annual report for the year ending 31/12/2023
11 Dec 2024 also 06/01/2024, 09/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 …
27 Jun 2024
Director: Alexandra J. Farley
3 Jun 2024
No longer Director: Victoria Glynis Dean
6 Jan 2024
Annual report for the year ending 31/12/2022
2 Aug 2023
Secretary (1)
9 Jan 2023
Annual report for the year ending 31/12/2021
4 Jul 2022
Director: Victoria Glynis Dean
30 Jun 2022
No longer Director: Mark Simon Flanagan
1 Apr 2022
Annual report for the year ending 31/12/2020
10 May 2021
Director's details changed for Mr Mark Simon Flanagan
11 Nov 2020
Annual report for the year ending 31/12/2019
27 Mar 2020
Director: Mark Simon Flanagan · No longer Director: Timothy Neil Allan
13 May 2019
Annual report for the year ending 31/12/2018
21 Jan 2019 also 08/02/2013, 10/06/2010, 09/06/2010
Director's details changed for Mr Timothy Neil Allan
10 Oct 2018
Director: John M. W. Betts
5 Oct 2018
No longer Director: Peter D. Trueman
5 Sept 2018
Address
4 Sept 2018
Secretary's details changed for Sally-Ann Bray
24 Jul 2018
Resolution of allotment of securities
6 Jun 2018
Annual report for the year ending 31/12/2017
5 Apr 2018
Address
12 Jul 2017
Annual report for the year ending 31/12/2016
10 Oct 2016
Address
22 Aug 2016 also 22/09/2015, 12/05/2014, 14/08/2013
Full accounts made up to 2015-12-31
8 Apr 2016
Capital: £1.64
18 Feb 2016
Adopt frs 102 11/01/2016
7 Apr 2015
Capital: £1.64
7 May 2014
No longer Director (1)
7 Apr 2014
Capital: £1.64
8 Apr 2013 also 12/04/2012, 04/05/2011
Annual return made up to 2013-04-05 with full list of shareholders
3 Oct 2012
Group of companies' accounts made up to 2011-12-31
18 May 2012 also 09/03/2010
Memorandum and Articles of Association
24 Apr 2012
Secretary: Sally-Ann Bray · No longer Secretary: Alexandra Farley · Director (2) · No longer Director (1)
23 Apr 2012
Address
20 Apr 2012
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
11 Apr 2012
Resolution of Memorandum and/or Articles of Association · A final dividend be declared of £750,000 03/04/2012
30 Jan 2012 also 27/01/2011
Accounts for a small company made up to 2011-04-30
26 Jan 2012
Statement of company's objects · Resolution of Memorandum and/or Articles of Association
24 Jan 2012 also 22/04/2010
Resolution of Memorandum and/or Articles of Association
18 Jan 2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
28 Dec 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Feb 2011
Appointment of N.N. as a director
7 Jul 2010
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association
7 May 2010
Annual return made up to 2010-04-05 with full list of shareholders · Director's details changed for Timothy Neil Allan
16 Feb 2010
Secretary: Alexandra Farley · No longer Secretary (1)
3 Feb 2010 also 12/02/2009, 21/02/2008, 28/02/2007, 11/04/2006, 22/02/2005
Total exemption small company accounts made up to 2009-04-30
20 Oct 2009
Purchase of own shares
16 Oct 2009
Company business
6 May 2009 also 19/05/2008, 12/04/2006, 24/03/2005
Return made up to 05/04/09; full list of members
19 Jan 2009
No longer Secretary (1)
12 Aug 2008
Address
13 Jun 2008
Particulars of a mortgage or charge / charge no: 5
22 Jun 2007
Sub division 30/04/07 · Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association
4 Jun 2007
Subdivision 30/04/07 · Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association
15 May 2007
Return made up to 05/04/07; no change of members
16 Jan 2007
Address
There are no publications matching your search.

Mentions

19 Feb 2025 in Psc
Companies House - Persons with Significant Control
19 May 2022 in Ler
Direct parent
19 May 2022 in Ler
Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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