PORTRAIT MAGAZINE LIMITED

Company summary

0 outstanding charges

Company number: 01564936
Status: DISSOLVED
Incorporated / age: 29 May 198139 years
Registered office: 3rd Floor 161 Marsh Wall, London, E14 9AP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 03:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 161 Marsh Wall, London, E14 9AP, England
Nature of business
Dormant Company
Previous company names
REED PUBLISHING SERVICES LIMITED
EUROPEAN COURTESY MAGAZINES GROUP LIMITED
EUROPEAN COURTESY MAGAZINES LIMITED
WADEMERE LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDISON, Rachel Bernadette ACTIVE	Director	27 Sep 2018		United Kingdom	May 1970	3rd Floor, 161 Marsh Wall, London, E14 9AP, England
GARVEY, Richard Thomas RESIGNED	Secretary	29 Oct 1991	11 Feb 1993			31 Clarence Crescent, Sidcup, Kent, DA14 4DG
GORE, John Francis RESIGNED	Secretary	11 Feb 1993	31 Jul 2002			14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
KLEIN, Lauren Ezrol RESIGNED	Secretary	01 Jan 2008	31 Jan 2018			225, Liberty Street, New York City, New York, 10281, Usa
MCBRIDE, Donald John RESIGNED	Secretary		29 Oct 1991			277 Cannon Hill Lane, Raynes Park, London, SW20 9DB
MCCARTHY, Robert RESIGNED	Secretary	16 Oct 2001	25 Jul 2002			3 Woods Lane, Chatham, New Jersey 07928, Usa
REDPATH, John RESIGNED	Secretary	17 Mar 2003	31 Dec 2007			331 East 83rd Street, New York, New York 10028, Usa
WILLIAMS, Sally Jane RESIGNED	Secretary	31 Jul 2002	31 Dec 2013			13 Ranelagh Road, Redhill, Surrey, RH1 6BJ
ALEY, William Robert RESIGNED	Director	30 Nov 1994	04 Jan 2005		July 1953	Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
ASHELFORD, John Leonard RESIGNED	Director		19 Jul 1991	England	May 1944	Kestrel Lodge, Courtlands London Road, Tonbridge, Kent, TN10 3DA
ATKINSON, Richard Gordon RESIGNED	Director	16 Oct 2001	31 Dec 2005		March 1960	100 Grace Church Street, Rye, New York, 10580, Usa
AUTON, Sylvia Jean RESIGNED	Director	10 Apr 2003	03 May 2013	United Kingdom	June 1949	Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS
AVERILL, Howard RESIGNED	Director	01 Jan 2008	03 Sep 2013	Usa	November 1963	20 Church Tavern Road, South Salem, New York, 10590, Usa
BAILEY, Sylvia RESIGNED	Director	01 Dec 1999	20 Dec 2002		January 1962	5 Blyths Wharf, Narrow Street, London, E14 8DQ
BAIRSTOW, Jeffrey John, Mr. RESIGNED	Director	02 Oct 2013	07 Nov 2016	Usa	May 1958	Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
D'EMIC, Susana Alves RESIGNED	Director	07 Nov 2016	31 Jan 2018	United States	February 1964	Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
EVANS, Richard John RESIGNED	Director	16 Oct 2001	11 Jul 2014	England	March 1966	41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
EVANS, Sylvia Kathleen RESIGNED	Director	04 Jan 2005	15 Jul 2014	United Kingdom	February 1958	401 Alaska Building 61 Grange Road, London, SE1 3BB
GARVEY, Richard Thomas RESIGNED	Director	29 Oct 1991	11 Feb 1993		August 1936	31 Clarence Crescent, Sidcup, Kent, DA14 4DG
MAIR, Denise Margaret RESIGNED	Director	03 May 2013	23 Apr 2014	United Kingdom	April 1958	1, Whitehouse Farm Oast, School Lane, Higham, Kent, ME3 7JH, England
MATTHEW, Michael RESIGNED	Director	01 Aug 1994	01 Dec 1999		March 1948	Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA
MAY, Stephen John RESIGNED	Director	13 Oct 2014	31 Aug 2018	United Kingdom	June 1961	3rd Floor, 161 Marsh Wall, London, E14 9AP, England
MCBRIDE, Donald John RESIGNED	Director		29 Oct 1991		January 1931	277 Cannon Hill Lane, Raynes Park, London, SW20 9DB
MELLON, John Benedict RESIGNED	Director	11 Feb 1993	01 Aug 1994		November 1940	Westward House, 7 Hayes Lane, Kenley, Surrey, CR8 5LE
MEREDITH, Charles Lloyd RESIGNED	Director	14 Jul 2014	31 May 2016	England	December 1962	Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
OAKLEY, William Morrell RESIGNED	Director	19 Jul 1991	31 Mar 1992		May 1940	Becketts Croft, Malling Road, Teston Maidstone, Kent, ME18 5AR
PHILBIN, John Nicholas RESIGNED	Director	11 Feb 1993	30 Nov 1994		March 1950	30 Airedale Avenue, Chiswick, London, W4 2NW
RICH, Marcus Alvin RESIGNED	Director	18 Mar 2014	26 Jun 2020	England	June 1959	3rd Floor, 161 Marsh Wall, London, E14 9AP, England
ROSEN, Howard Norman RESIGNED	Director	28 Feb 2006	01 Jan 2008	Usa	March 1955	858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa
WEBSTER, Evelyn Ann RESIGNED	Director	01 Jan 2009	31 Dec 2010	England	May 1969	15 Lansdowne Road, London, SW20 8AN

ADDISON, Rachel Bernadette ACTIVE
Role: Director
Appointed on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 3rd Floor, 161 Marsh Wall, London, E14 9AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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