Portland Outdoor Advertising Limited

Active01504915 Private limited company
Incorporated
30 June 1980 (46 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2024
British
Born March 1985 (41)
Corporate Secretary · Appointed 1 September 2006
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (37 former)
12 March 2025
Resigned Blease, Jacqueline Anne Chapple as Secretary
30 October 2024
Resigned Davidson, John Joseph as Director
30 May 2024
Appointed Nichols, Michael John as Director
23 April 2024
Resigned Clark, Scott Michael as Director
11 September 2023
Appointed Clark, Scott Michael as Director
11 September 2023
Resigned Parker, Nicholas James as Director
27 January 2023
Appointed Parker, Nicholas James as Director
16 December 2022
Resigned Hird, Rachael as Director
1 July 2019
Appointed Davidson, John Joseph as Director
30 June 2019
Resigned Taylor, Stuart Michael as Director
19 March 2018
Appointed Taylor, Stuart Michael as Director
16 February 2018
Resigned Dunton, Nicholas James as Director
7 November 2016
Appointed Dunton, Nicholas James as Director
7 November 2016
Resigned Townshend, Brian as Director
16 September 2014
16 September 2014
Resigned Adey, Gideon Ben as Director
20 December 2013
Appointed Hird, Rachael as Director
16 September 2013
Resigned Emms, Sally as Director
1 March 2011
Appointed Blease, Jacqueline Anne Chapple as Secretary
29 July 2009
Resigned Goldsmid, Jonathan Mark as Director
14 November 2008
Resigned Lavis, Ann Marie as Director
1 September 2006
Resigned Townshend, Brian as Secretary
1 September 2006
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
28 April 2006
Resigned Bosworth, Catherine as Director
5 April 2005
Resigned Sullivan, Dennis as Director
18 March 2005
Resigned Atherton, Andrew Duncan as Director
20 January 2005
Resigned Skinner, Carl as Director
10 August 2004
Resigned Scurfield, Alan as Director
31 May 2002
Resigned Thomas, Paul as Director
17 December 2001
Appointed Townshend, Brian as Secretary
17 December 2001
Appointed Townshend, Brian as Director
16 November 2001
Resigned Eggington, Andrew John as Secretary
3 September 2001
Appointed Bosworth, Catherine as Director
14 May 2001
Resigned Ball, Michelle as Director
14 May 2001
Appointed Thomas, Paul as Director
9 April 2001
Appointed Atherton, Andrew Duncan as Director
30 March 2001
Resigned Dobinson, Rex as Director
2 October 2000
Appointed Goldsmid, Jonathan Mark as Director
29 September 2000
Resigned Russell, Ian Frank as Director
28 October 1999
Resigned Harrison, Michael John Sutherland as Director
28 October 1999
Appointed Scurfield, Alan as Director
28 October 1999
Appointed Dobinson, Rex as Director
28 October 1999
28 October 1999
Appointed Emms, Sally as Director
28 October 1999
Appointed Adey, Gideon Ben as Director
28 October 1999
Resigned Richardson, Paul Winston George as Director
28 October 1999
Appointed Skinner, Carl as Director
28 October 1999
Appointed Ball, Michelle as Director
28 October 1999
Appointed Lavis, Ann Marie as Director
28 October 1999
Resigned Forgham, Jillian Alison as Director
4 June 1999
Appointed Richardson, Paul Winston George as Director
4 June 1999
Resigned Pullen, David John Dowsing as Secretary
4 June 1999
Appointed Eggington, Andrew John as Secretary
30 April 1999
Resigned Furness, John Christopher as Director
1 January 1998
Resigned Sims, Joseph Martin as Director
19 January 1996
Resigned Ellery, Timothy John as Director
15 November 1995
Resigned Alexander, Terence as Director
5 June 1995
Resigned Byles, David Warner as Director
18 December 1994
Resigned Simpson, John Owen as Director
18 October 1994
Appointed Furness, John Christopher as Director
14 January 1994
Resigned Gorman, Michael as Director
14 January 1994
Resigned Talbot, Philip Michael as Director
17 April 1993
Resigned Stevens, Robert Lawrence as Director
9 December 1992
Appointed Alexander, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1267021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
9 July 2026Statement of capital
Show all recent filings

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