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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Geater, Sara Kate
    Born in March 1955
    Individual (274 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Turton, Victoria Jane
    Born in October 1962
    Individual (302 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    CLACK LIMITED - 2001-09-25
    Berkshire House, 168 -173 High Holborn, London, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -245 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-04-17 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 3
    Walker, Maria Susan
    Individual
    Officer
    2003-01-29 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 4
    Kawash, Anmar Jeremy
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 5
    Pye, Chris Barton
    Born in March 1947
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Buxton, Timothy Leland, The Hon
    Born in November 1948
    Individual (18 offsprings)
    Officer
    2001-04-17 ~ 2001-11-07
    OF - Director → CIF 0
    2001-11-21 ~ 2004-10-25
    OF - Director → CIF 0
    Buxton, Timothy Leland, The Hon
    Individual (18 offsprings)
    Officer
    2001-04-17 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 7
    Eriksson, Jens Kristoffer
    Born in March 1977
    Individual
    Officer
    2014-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Mogensen, Morten
    Born in August 1966
    Individual
    Officer
    2018-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Selzer, Shaie Kutiel
    Born in December 1948
    Individual (18 offsprings)
    Officer
    2001-11-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 10
    Protheroe, Ann
    Individual
    Officer
    2004-01-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Redin, Anna Maria
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Bjurman, Emma Marie
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Sterling, Melissa
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
    2017-01-23 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 14
    Jackson, Jonathan Christopher
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Individual (11 offsprings)
    Officer
    2011-05-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 15
    Svensk, Bengt Patrick
    Born in July 1966
    Individual
    Officer
    2013-06-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 16
    Hermansson, Yong-nam Mathias
    Born in October 1972
    Individual
    Officer
    2013-06-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 17
    Searle, Jonathan William Courtis
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2015-06-30
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 18
    Halliwell, Richard
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2017-06-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    White, Kevin Edward
    Born in September 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 20
    Whalley, Tristan
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2001-11-07
    OF - Director → CIF 0
    2001-11-21 ~ 2005-05-10
    OF - Director → CIF 0
  • 21
    Mcmullen, Angela
    Born in January 1967
    Individual (85 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 22
    Fox, Jeremy Simon
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2012-09-14
    OF - Director → CIF 0
    2013-07-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 23
    Catrina, Gabriel Ernesto
    Born in June 1974
    Individual
    Officer
    2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 24
    Kirby, Robert Henry
    Individual
    Officer
    2012-09-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 25
    Beeston, Richard
    Born in December 1964
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 26
    Bastin, Alexander Pierre-louis
    Born in July 1989
    Individual
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 27
    Mejlhede, Jakob
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 28
    5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-08-29 ~ 2001-11-21
    PE - Secretary → CIF 0
  • 29
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-11-21 ~ 2003-01-29
    PE - Secretary → CIF 0
  • 30
    VIAPLAY GROUP UK LIMITED - now
    MODERN TIMES GROUP MTG LIMITED - 2018-06-08
    VIASAT BROADCASTING UK LIMITED - 2014-10-06
    MTG BROADCASTING UK LIMITED - 1999-05-21
    Z RADIO LIMITED - 1998-12-14
    MUSIC ON THREE LIMITED - 1992-02-14
    TALKLINE LIMITED - 1988-04-08
    Chiswick Green, 610 Chiswick High Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTMAN MEDIA ASSETS (NO. 2) LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PORTMAN MEDIA ASSETS (NO. 2) LIMITED
    Info
    Registered number 04200479
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-17 (24 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.