General information

Name:

Mary Portas Ltd

Office Address:

33-35 St Johns Square EC1M 5RN London

Number: 07033957

Incorporation date: 2009-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Mary Portas was started on 2009-09-29 as a Private Limited Company. The firm's head office may be found at London on 33-35 St Johns Square. If you need to get in touch with this business by post, its area code is EC1M 5RN. The registration number for Mary Portas Limited is 07033957. The firm's Standard Industrial Classification Code is 73110, that means Advertising agencies. Its most recent accounts cover the period up to March 31, 2022 and the most current annual confirmation statement was filed on September 29, 2023.

Mary P. is this specific company's only director, that was appointed in 2010 in May. The company had been directed by Dunstana D. until September 2009. What is more, the managing director's duties are regularly aided with by a secretary - Mark N., who was officially appointed by this company in May 2010.

Mary P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mary P.

Role: Director

Appointed: 01 May 2010

Latest update: 23 April 2024

Mark N.

Role: Secretary

Appointed: 01 May 2010

Latest update: 23 April 2024

People with significant control

Mary P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 13 December 2012
Start Date For Period Covered By Report 2010-10-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 December 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates September 29, 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
14
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