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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 35
  • 1
    Fox, Jeremy Simon
    Born in July 1951
    Individual (27 offsprings)
    Officer
    2004-10-25 ~ 2012-09-14
    OF - Director → CIF 0
    2013-07-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Whalley, Tristan
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2001-04-17 ~ 2001-11-07
    OF - Director → CIF 0
    2001-11-21 ~ 2005-05-10
    OF - Director → CIF 0
  • 3
    Mogensen, Morten
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Kawash, Anmar Jeremy
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 5
    Searle, Jonathan William Courtis
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2013-06-12 ~ 2015-06-30
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Individual (40 offsprings)
    Officer
    2013-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    Sterling, Melissa
    Individual (24 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
    2017-01-23 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 7
    Catrina, Gabriel Ernesto
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 8
    White, Kevin Edward
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 9
    Halliwell, Richard
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2017-06-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Walker, Maria Susan
    Individual (11 offsprings)
    Officer
    2003-01-29 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 11
    Eriksson, Jens Kristoffer
    Born in March 1977
    Individual (27 offsprings)
    Officer
    2014-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Pye, Chris Barton
    Born in March 1947
    Individual (41 offsprings)
    Officer
    2013-06-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 13
    Protheroe, Ann
    Individual (24 offsprings)
    Officer
    2004-01-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Mejlhede, Jakob
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 15
    Turton, Victoria Jane
    Born in October 1962
    Individual (336 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Beeston, Richard
    Born in December 1964
    Individual (38 offsprings)
    Officer
    2013-06-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 17
    Kirby, Robert Henry
    Individual (22 offsprings)
    Officer
    2012-09-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 18
    Geater, Sara Kate
    Born in March 1955
    Individual (315 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 19
    Jackson, Jonathan Christopher
    Born in February 1971
    Individual (41 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Individual (41 offsprings)
    Officer
    2011-05-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 20
    Richard Barker
    Individual (7 offsprings)
    Insolvency
    2024-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Hermansson, Yong-nam Mathias
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2013-06-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 22
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2024-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mcmullen, Angela
    Born in January 1967
    Individual (302 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (302 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 24
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2001-04-17 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 25
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2001-04-17 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
  • 26
    Redin, Anna Maria
    Born in September 1978
    Individual (23 offsprings)
    Officer
    2016-03-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 27
    Selzer, Shaie Kutiel
    Born in December 1948
    Individual (38 offsprings)
    Officer
    2001-11-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 28
    Buxton, Timothy Leland, The Hon
    Born in November 1948
    Individual (46 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 (46 offsprings)
    Officer
    2001-04-17 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 29
    Bastin, Alexander Pierre-louis
    Born in July 1989
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 30
    Bjurman, Emma Marie
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2016-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 31
    Svensk, Bengt Patrick
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2013-06-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 32
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 148 offsprings)
    Officer
    2001-08-29 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 33
    PORTMAN ACQUISITIONS LIMITED
    - now 04281524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13 during the appointment or period of control
    Due to be dissolved on 2025-11-08 during the appointment or period of control
    CLACK LIMITED - 2001-09-25
    Berkshire House, 168 -173 High Holborn, London, England
    Dissolved Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    VIAPLAY GROUP UK LIMITED - now
    NORDIC ENTERTAINMENT GROUP UK LIMITED
    - 2022-05-18
    MODERN TIMES GROUP MTG LIMITED - 2018-06-08 02228654
    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 (30 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 211 offsprings)
    Officer
    2001-11-21 ~ 2003-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTMAN MEDIA ASSETS (NO. 2) LIMITED

Period: 2001-04-17 ~ 2025-11-08
Company number: 04200479
Registered name
PORTMAN MEDIA ASSETS (NO. 2) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
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 and dissolved on 2025-11-08 (24 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.