General information

Name:

Portas Agency Limited

Office Address:

33-35 St Johns Square EC1M 5RN London

Number: 03210052

Incorporation date: 1996-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portas Agency Ltd was set up as Private Limited Company, registered in 33-35 St Johns Square in London. It's located in EC1M 5RN. This enterprise was established in 1996. The firm's Companies House Reg No. is 03210052. This company switched its business name two times. Until 2013 this company has been working on providing its services under the name of Yellow Door Creative Marketing but at this moment this company is listed under the name Portas Agency Ltd. This enterprise's Standard Industrial Classification Code is 73110 and their NACE code stands for Advertising agencies. The firm's most recent accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-08-25.

With two job offers since 2017/02/02, the enterprise has been a rather active employer on the job market. On 2017/03/06, it was looking for candidates for a full time Business & Administration Officer post in London, and on 2017/02/02, for the vacant post of a full time Mid-level Strategist in London.

There seems to be a group of two directors controlling the limited company at the moment, namely Caireen W. and Mary P. who have been performing the directors duties for eleven years. In addition, the managing director's tasks are constantly supported by a secretary - Mark N., who was officially appointed by this limited company in January 2010.

  • Previous company's names
  • Portas Agency Ltd 2013-02-19
  • Yellow Door Creative Marketing Limited 1996-06-27
  • Advancegrid Limited 1996-06-10

Company staff

Caireen W.

Role: Director

Appointed: 01 October 2013

Latest update: 22 February 2024

Mark N.

Role: Secretary

Appointed: 01 January 2010

Latest update: 22 February 2024

Mary P.

Role: Director

Appointed: 18 June 1996

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Mary Portas Group Ltd owns over 3/4 of company shares. This business can be reached in London at Emerald Street, WC1N 3QL and was registered as a PSC under the reg no 06869056.

Mary Portas Group Ltd
Address: 11 Emerald Street, London, WC1N 3QL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06869056
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
Mary P.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Jobs and Vacancies at Portas Agency Limited

Business & Administration Officer in London, posted on Monday 6th March 2017
Region / City London, London
Industry Public Relations and Advertising
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Mid-level Strategist in London, posted on Thursday 2nd February 2017
Region / City London, London
Industry Advertising and PR
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
27
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