Portas Agency Ltd in LONDON

Portas Agency Ltd LONDON

Founded in 1996, Portas Agency, classified under reg no. 03210052 is an active company. Currently registered at 33-35 St Johns Square EC1M 5RN, London the company has been in the business for 28 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 19th February 2013 Portas Agency Ltd is no longer carrying the name Yellow Door Creative Marketing.

At the moment there are 2 directors in the the firm, namely Caireen W. and Mary P.. In addition one secretary - Mark N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portas Agency Ltd Address / Contact

Office Address	33-35 St Johns Square
Town	London
Post code	EC1M 5RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03210052
Date of Incorporation	Mon, 10th Jun 1996
Industry	Advertising agencies
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Caireen W.

Position: Director

Appointed: 01 October 2013

Mark N.

Position: Secretary

Appointed: 01 January 2010

Mary P.

Position: Director

Appointed: 18 June 1996

David W.

Position: Director

Appointed: 01 October 2013

Resigned: 31 March 2014

Caireen W.

Position: Director

Appointed: 02 January 2013

Resigned: 02 January 2013

Georgina B.

Position: Director

Appointed: 13 November 2008

Resigned: 01 October 2009

Peter C.

Position: Director

Appointed: 26 September 2007

Resigned: 31 March 2013

Georgina B.

Position: Secretary

Appointed: 08 May 2007

Resigned: 01 October 2009

Michael C.

Position: Secretary

Appointed: 01 May 2003

Resigned: 02 March 2007

Nicholas H.

Position: Director

Appointed: 30 April 2003

Resigned: 26 September 2007

Graham P.

Position: Director

Appointed: 25 November 1996

Resigned: 30 April 2003

Graham P.

Position: Secretary

Appointed: 18 June 1996

Resigned: 30 April 2003

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 June 1996

Resigned: 18 June 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1996

Resigned: 18 June 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Mary Portas Group Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Mary P. This PSC owns 75,01-100% shares.

Mary Portas Group Ltd

11 Emerald Street, London, WC1N 3QL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06869056
Notified on	1 April 2020
Nature of control:	75,01-100% shares

Mary P.

Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	75,01-100% shares

Company previous names

Yellow Door Creative Marketing	February 19, 2013
Advancegrid	June 27, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2016 filed on: 13th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th June 2016: 46.74 GBP	capital
AA	Small company accounts made up to 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2015 filed on: 1st, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st June 2015: 46.74 GBP	capital
AA	Small company accounts made up to 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2014 filed on: 17th, June 2014	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2013 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2012 filed on: 7th, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2011 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 19th, October 2010	accounts	Free Download (13 pages)
AA01	Current accounting period extended from 30th November 2010 to 31st March 2011 filed on: 20th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th May 2010 filed on: 12th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 24th, September 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 12th August 2008 with complete member list filed on: 12th, August 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 12th August 2008 with complete member list filed on: 12th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 15th, July 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 28th, September 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 28th, September 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th October 2005 with complete member list filed on: 27th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th October 2005 with complete member list filed on: 27th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 30th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 30th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 5th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 5th, October 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 19th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 19th, September 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 30th June 2003 with complete member list filed on: 30th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th June 2003 with complete member list filed on: 30th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 13th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 13th, June 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 7th June 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th June 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th June 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th June 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 20th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 20th, February 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th June 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th June 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 6th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 6th, June 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 28th June 1999 with complete member list filed on: 28th, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 28th June 1999	annual return
363s	Annual return drawn up to 28th June 1999 with complete member list filed on: 28th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 14th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 14th, May 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 17th June 1998 with complete member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th June 1998 with complete member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 26th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 26th, February 1998	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/97 to 30/11/97 filed on: 19th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/11/97 filed on: 19th, August 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd July 1997 with complete member list filed on: 2nd, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd July 1997 with complete member list filed on: 2nd, July 1997	annual return	Free Download (6 pages)

Portas Agency Ltd LONDON

Portas Agency Ltd Address / Contact

Company Information / Profile

Company staff

Caireen W.

Mark N.

Mary P.

David W.

Caireen W.

Georgina B.

Peter C.

Georgina B.

Michael C.

Nicholas H.

Graham P.

Graham P.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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