The Design Portfolio Marketing Services Limited

Active03677122 Private limited company
Incorporated
2 December 1998 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Encompass Agency Group Limited
Accounts type
Full
Region
Greater London
Address
Suite 6.04 Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2021
British
Born May 1990 (36)
Director · Appointed 1 August 2020
British
Born November 1983
Director · Appointed 1 August 2018
British
Born July 1978 (48)
Director · Appointed 29 March 2006
British
Born December 1969 (56)
Director · Appointed 1 August 2003
British
Born July 1979 (47)
Secretary · Appointed 18 November 1999
British
Officer history (11 former)
31 October 2025
Resigned Restall, Ian Barry as Director
1 August 2021
Appointed Redman, Daniel Louis as Director
1 August 2020
Appointed Callan, Niall Finbarr as Director
1 August 2018
Appointed Channon, Leon Anthony as Director
31 March 2018
Resigned Crabb, Paul Jonathan as Director
31 December 2017
Resigned Vann, Cornelius Charles as Director
20 February 2014
Appointed Restall, Christine Maria as Director
20 February 2014
Resigned Restall, Christine Maria as Director
1 November 2012
Appointed Crabb, Paul Jonathan as Director
8 January 2008
Resigned Ma, Vincent Se-Kim as Director
29 March 2006
Appointed Carey, Alison Anita Elizabeth as Director
24 February 2006
Appointed Ma, Vincent Se-Kim as Director
1 August 2003
Appointed Wilford, Julie Elizabeth as Director
31 January 2002
Resigned Rodziewicz, Christopher as Director
22 January 2002
Resigned Baumont, Agnes Jacqueline Marie as Director
27 January 2000
Appointed Rodziewicz, Christopher as Director
18 November 1999
Resigned Restall, Ian Barry as Secretary
18 November 1999
Appointed Carey, Alison Anita Elizabeth as Secretary
1 July 1999
Appointed Vann, Cornelius Charles as Director
1 July 1999
Resigned Restall, Christine Maria as Director
1 July 1999
Appointed Baumont, Agnes Jacqueline Marie as Director
13 January 1999
Appointed Restall, Christine Maria as Director
13 January 1999
Appointed Restall, Ian Barry as Secretary
13 January 1999
Appointed Restall, Ian Barry as Director
13 January 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
2 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 December 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Encompass Agency Group Limited
Corporate entity · Notified 21 October 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02637199

Filings 134

DateDescriptionMade Up ToPagesPDF
21 September 2026Director's details changed
5 May 2026Full accounts31 July 2025
4 February 2026Registered office address changed
22 December 2025Termination of appointment of a director
22 December 2025Confirmation statement with updates11 November 2025
Show all 134 filings

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