PORTRAIT MAGAZINE LIMITED - Profile & Financials

Accounts Submitted 11 Oct 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

3rd Floor 161 Marsh Wall London E14 9AP England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 29 resigned

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						Status
Rachel Bernadette Addison	Director	British	United Kingdom	55	27 Sept 2018	Active

Shareholders

Shareholders (2)


Time Inc. (uk) Ltd	50.0%	100	Ordinary	24 May 2018
Time Inc. (uk) Ltd	50.0%	100	Deferred	24 May 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ti Media Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sapphire Topco Limited

United Kingdom

Active

Notified 15 Mar 2018

Nature of Control

Significant Influence Or Control

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Group Structure

SAPPHIRE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TI MEDIA LIMITED united kingdom significant influence or control

FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUTURE PLC united kingdom

SAPPHIRE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTRAIT MAGAZINE LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Sept 2020	Officers	Termination of Marcus Alvin Rich as director on 2020-06-26	View(1 page)
2 Jun 2020	Gazette	Gazette Notice Voluntary	View(1 page)
21 May 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 May 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)