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PORTMAN MEDIA ASSETS LIMITED

Dissolved

Company number 03025003

London · Incorporated 22 February 1995

1 More London Place, London, SE1 2AF

Last updated on 11 April 2026

Television programme distribution activities · SIC 59133

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOBAL MEDIA ASSETS LIMITED · 22 February 1995 – 16 December 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
5 February 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Portman Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2025 View
Change Sail Address Company With Old Address New Address
Address
31 January 2025 View
Move Registers To Sail Company With New Address
Address
30 January 2025 View
Resolution
Resolution
30 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2022 View
Move Registers To Registered Office Company With New Address
Address
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Change Person Secretary Company With Change Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Change Sail Address Company With Old Address New Address
Address
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Termination Secretary Company With Name
Officers
9 October 2013 View
Change Sail Address Company
Address
22 August 2013 View
Move Registers To Sail Company
Address
22 August 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Appoint Person Secretary Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Termination Secretary Company With Name
Officers
24 September 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Appoint Person Secretary Company With Name
Officers
31 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Mortgage
10 December 2007 View
Legacy
Accounts
16 March 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Mortgage
6 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Accounts With Accounts Type Full
Accounts
17 May 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Accounts
6 March 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Address
29 January 2003 View
Legacy
Officers
29 January 2003 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Mortgage
31 January 2002 View
Legacy
Mortgage
31 January 2002 View
Legacy
Mortgage
31 January 2002 View
Legacy
Mortgage
31 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Address
14 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Mortgage
27 November 2000 View
Legacy
Mortgage
27 November 2000 View
Legacy
Mortgage
4 October 2000 View
Legacy
Mortgage
28 September 2000 View
Legacy
Accounts
6 September 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Address
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Address
17 March 2000 View
Legacy
Officers
23 December 1999 View
Certificate Change Of Name Company
Change Of Name
15 December 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Mortgage
27 July 1999 View
Accounts With Accounts Type Full
Accounts
1 July 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Officers
25 September 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Mortgage
5 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Mortgage
27 November 1997 View
Legacy
Officers
25 November 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Annual Return
11 February 1997 View
Legacy
Address
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Address
22 April 1996 View
Legacy
Address
22 April 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Address
13 December 1995 View
Legacy
Address
13 December 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Resolution
Resolution
15 September 1995 View
Legacy
Accounts
14 September 1995 View
Legacy
Address
12 September 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Address
13 July 1995 View
Legacy
Accounts
6 July 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Address
13 March 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
13 March 1995 View
Incorporation Company
Incorporation
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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