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Portland Outdoor Advertising Limited

01504915

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sea Containers, 18 Upper Ground, London, SE1 9GL
Incorporated 30/06/1980

Previously known as

Hubride Limited · until 23/03/1983

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

On track

Industry

73110
Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 01/09/2006

OTHER

Also on 565 other boards

Mr Michael John Nichols

director · Since 30/05/2024

GLOBAL CFO

BRITISH · ENGLAND

Also on 23 other boards

Wpp Group (Nominees) Limited

corporate secretary · Since 01/09/2006

Reg: 02757919

Also on 565 other boards

Michael John Nichols

director · Since 30/05/2024

British · England

Former

Robert Lawrence Stevens

director · Resigned 17/04/1993

Philip Michael Talbot

director · Resigned 14/01/1994

Michael Gorman

director · Resigned 14/01/1994

John Owen Simpson

director · Resigned 18/12/1994

David Warner Byles

director · Resigned 05/06/1995

Terence Alexander

director · Resigned 15/11/1995

Timothy John Ellery

director · Resigned 19/01/1996

Joseph Martin Sims

director · Resigned 01/01/1998

John Christopher Furness

director · Resigned 30/04/1999

David John Dowsing Pullen

secretary · Resigned 04/06/1999

Jillian Alison Forgham

director · Resigned 28/10/1999

Michael John Sutherland Harrison

director · Resigned 28/10/1999

Paul Winston George Richardson

director · Resigned 28/10/1999

Ian Frank Russell

director · Resigned 29/09/2000

Rex Dobinson

director · Resigned 30/03/2001

Michelle Ball

director · Resigned 14/05/2001

Andrew John Eggington

secretary · Resigned 16/11/2001

Paul Thomas

director · Resigned 31/05/2002

Alan Scurfield

director · Resigned 10/08/2004

Carl Skinner

director · Resigned 20/01/2005

Andrew Duncan Atherton

director · Resigned 18/03/2005

Dennis Sullivan

director · Resigned 05/04/2005

Catherine Bosworth

director · Resigned 28/04/2006

Brian Townshend

secretary · Resigned 01/09/2006

Ann Marie Lavis

director · Resigned 14/11/2008

Jonathan Mark Goldsmid

director · Resigned 29/07/2009

Sally Emms

director · Resigned 16/09/2013

Gideon Ben Adey

director · Resigned 16/09/2014

Alexander Jeremy De Courcy Thompson

director · Resigned 16/09/2014

Brian Townshend

director · Resigned 07/11/2016

Nicholas James Dunton

director · Resigned 16/02/2018

Stuart Michael Taylor

director · Resigned 30/06/2019

Rachael Hird

director · Resigned 16/12/2022

Nicholas James Parker

director · Resigned 11/09/2023

Scott Michael Clark

director · Resigned 23/04/2024

John Joseph Davidson

director · Resigned 30/10/2024

Jacqueline Anne Chapple Blease

secretary · Resigned 12/03/2025

Persons with Significant Control

Poa Holdings Limited

75–100% shares

Reg: 1267021 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Sea Containers
2026-08-17

SEA CONTAINERS

post town → London
2026-08-17

LONDON

officer appointed → WPP GROUP (NOMINEES) LIMITED
2026-08-17
officer appointed → NICHOLS, Michael John
2026-08-17