The Design Portfolio Marketing Services Limited
03677122
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
Former
corporate nominee director · Resigned 13/01/1999
corporate nominee secretary · Resigned 13/01/1999
director · Resigned 01/07/1999
secretary · Resigned 18/11/1999
director · Resigned 22/01/2002
director · Resigned 31/01/2002
director · Resigned 08/01/2008
director · Resigned 20/02/2014
director · Resigned 31/12/2017
director · Resigned 31/03/2018
director · Resigned 31/10/2025
Persons with Significant Control
Encompass Agency Group Limited
7 Ensign House, Admirals Way, London, E14 9XQ
Reg: 02637199 · England · Private Limited Company
Notified 21/10/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
RBS INVOICE FINANCE LIMITED
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Private Limited Company
SUITE 6.04 SIERRA QUEBEC BRAVO
LONDON
Active
Filing History100 filings
accounts with accounts type full
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
change person secretary company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type small
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
change person secretary company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
appoint person director company with name
change person director company
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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