Liquidation
Company Information for PLATFORM MARKETING LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
02698719
Private Limited Company
Liquidation |
Company Name | |
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PLATFORM MARKETING LIMITED | |
Legal Registered Office | |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in WC1B | |
Company Number | 02698719 | |
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Company ID Number | 02698719 | |
Date formed | 1992-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 05:30:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLATFORM MARKETING GROUP LLC | 402 30TH AVENUE SOUTH SEATTLE WA 98144 | Dissolved | Company formed on the 2008-01-01 | |
PLATFORM MARKETING PTY LTD | VIC 3188 | Active | Company formed on the 2013-04-26 | |
PLATFORM MARKETING & MANAGEMENT | BEACH ROAD Singapore 199590 | Dissolved | Company formed on the 2008-09-10 | |
PLATFORM MARKETING & MANAGEMENT PTE LTD | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-11 | |
PLATFORM MARKETING INTERNATIONAL PTE. LTD. | JALAN KILANG TIMOR Singapore 159308 | Dissolved | Company formed on the 2008-09-13 | |
PLATFORM MARKETING INTERNATIONAL | JALAN KILANG TIMOR Singapore 159308 | Dissolved | Company formed on the 2008-09-13 | |
PLATFORM MARKETING LIMITED | Dissolved | Company formed on the 1997-12-24 | ||
PLATFORM MARKETING CONSULTANT LIMITED | Active | Company formed on the 2010-09-07 | ||
PLATFORM MARKETING LLC | 400 ALTON RD MIAMI BEACH FL 33139 | Inactive | Company formed on the 2011-11-22 | |
PLATFORM MARKETING CONCEPTS, INC. | 1074 N CYPRESS PT DR VENICE FL 34293 | Inactive | Company formed on the 1998-05-04 | |
PLATFORM MARKETING SYSTEMS, INC. | 9020 W VETERANS DRIVE HOMOSASSA FL 34448 | Inactive | Company formed on the 2002-08-05 | |
PLATFORM MARKETING AND CONSULTING LLC | 915 NW 1ST AVENUE MIAMI FL 33136 | Inactive | Company formed on the 2018-07-03 | |
Platform Marketing, LLC | 1309 Coffeen Avenue STE 1240 Sheridan Wyoming 82801 | Active | Company formed on the 2019-11-20 | |
PLATFORM MARKETING LIMITED | UNIT 6B WATERY LANE DARWEN BB3 2EB | Active | Company formed on the 2022-05-16 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM ROBIN TEMPLE |
||
GRAHAM ROBIN TEMPLE |
||
JACQUELINE SIMONE TEMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLATFORM PROMOTIONS LTD |
Company Secretary | ||
PLATFORM PROMOTIONS LTD |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMUNITY CONNECTED LIMITED | Director | 2018-01-24 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
THINK LED LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
THE INSTITUTE OF PROMOTIONAL MARKETING LTD | Director | 2008-01-23 | CURRENT | 1970-03-25 | Active | |
CHEQUE EXPRESS LIMITED | Director | 1991-11-22 | CURRENT | 1985-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2018:LIQ. CASE NO.1 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SIMONE TEMPLE / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN TEMPLE / 30/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN TEMPLE / 30/06/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SIMONE TEMPLE / 01/01/2015 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN TEMPLE / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN TEMPLE / 01/01/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 2-3 JOHN OLIVER BUILDINGS 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
AR01 | 19/03/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SIMONE TEMPLE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBIN TEMPLE / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBIN TEMPLE / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBIN TEMPLE / 15/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 24/04/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/04/09 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 08/04/2009 | |
RES06 | REDUCE ISSUED CAPITAL 08/04/2009 | |
RES01 | ADOPT ARTICLES 08/04/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
169 | GBP IC 67257/65237 31/03/08 GBP SR 2020@1=2020 | |
169 | GBP IC 65237/63217 30/04/08 GBP SR 2020@1=2020 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 2-3 JOHN OLIVERBUILDINGS 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 11/01/08 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | INTERIM DIVIDEND 04/05/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
SRES01 | ALTER MEM AND ARTS 31/12/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
88(2)P | AD 31/12/98--------- £ SI 13217@1 | |
363s | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | |
SRES13 | RE SHARES 07/07/98 | |
SRES01 | ADOPT MEM AND ARTS 07/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
Appointment of Liquidators | 2017-04-06 |
Notices to Creditors | 2017-04-06 |
Resolutions for Winding-up | 2017-04-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
PLATFORM MARKETING LIMITED owns 2 domain names.
led-federation.co.uk ledfederation.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PLATFORM MARKETING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PLATFORM MARKETING LIMITED | Event Date | 2017-04-03 |
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : Alternative contact: Joanne Underwood , joanneunderwood@insolveplus.com , 020 7495 2348 . | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PLATFORM MARKETING LIMITED | Event Date | 2017-04-03 |
Nature of Business: Advertising agency In accordance with Rule 4.106 , I, Lloyd Edward Hinton , give notice that on 3 April 2017 , I was appointed Liquidator of Platform Marketing Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 3 July 2017 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Edward Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood , joanneunderwood@insolveplus.com , 020 7495 2348 . Lloyd Hinton FIPA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PLATFORM MARKETING LIMITED | Event Date | 2017-04-03 |
Passed: 3 April 2017 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 3 April 2017 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Lloyd Edward Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Lloyd Edward Hinton (IP Number 9516) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood , joanneunderwood@insolveplus.com , 020 7495 2348 . Graham Temple : Chairman of the Meeting : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |