PLINGOO MEDIA LIMITED

Company Name
PLINGOO MEDIA LIMITED

Legal Registered Office
24 CONDUIT PLACE LONDON W2 1EP Other companies in SW1W

Company Number		08051284
Company ID Number		08051284
Date formed		2012-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2013
Account next due		30/06/2015
Latest return		30/04/2014
Return next due		28/05/2015
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

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.

Company Officers of PLINGOO MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES YALLAND	Director	2013-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUPERT NICHOLAS HAMBRO	Director	2013-10-28	2014-04-24
DOMINIC ANTHONY CHARLES PERKS	Director	2012-04-30	2014-04-24
NATASHA MEADE OPPENHEIM	Director	2013-07-16	2013-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES YALLAND	SKETCH INNOVATION LTD	Director	2014-07-25	CURRENT	2014-02-27	Liquidation
DAVID JAMES YALLAND	CODEHUB LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Dissolved 2016-02-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2017:LIQ. CASE NO.1
2016-07-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2016
2015-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 1 QUEEN ANNE'S GATE BUILDING THIRD FLOOR, 21 DARTMOUTH STREET LONDON SW1H 9BP
2015-05-29	4.70	DECLARATION OF SOLVENCY
2015-05-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 137.2
2014-12-19	AR01	30/04/14 FULL LIST
2014-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 6 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2014-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES YALLAND / 07/11/2014
2014-11-15	DISS40	DISS40 (DISS40(SOAD))
2014-08-26	GAZ1	FIRST GAZETTE
2014-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT HAMBRO
2014-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC PERKS
2014-04-01	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-28	AP01	DIRECTOR APPOINTED MR RUPERT NICHOLAS HAMBRO
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NATASHA OPPENHEIM
2013-09-13	AP01	DIRECTOR APPOINTED MR DAVID JAMES YALLAND
2013-08-29	LATEST SOC	29/08/13 STATEMENT OF CAPITAL;GBP .01
2013-08-29	AR01	30/04/13 FULL LIST
2013-08-09	AA01	CURREXT FROM 30/04/2013 TO 30/09/2013
2013-07-25	AP01	DIRECTOR APPOINTED MISS NATASHA MEADE OPPENHEIM
2012-04-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to PLINGOO MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2015-05-22
Notices to Creditors	2015-05-22
Resolutions for Winding-up	2015-05-22

Fines / Sanctions

No fines or sanctions have been issued against PLINGOO MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PLINGOO MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2013-09-30	£ 110,541

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLINGOO MEDIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 200,373
Current Assets	2013-09-30	£ 217,242
Debtors	2013-09-30	£ 16,869
Shareholder Funds	2013-09-30	£ 126,731
Tangible Fixed Assets	2013-09-30	£ 20,030

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PLINGOO MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PLINGOO MEDIA LIMITED

Trademarks

We have not found any records of PLINGOO MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLINGOO MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PLINGOO MEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PLINGOO MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	PLINGOO MEDIA LIMITED	Event Date	2015-05-19
The Company was placed into members voluntary liquidation on 11 May 2015 and on the same date, Jeremy Karr (IP Number: 009540) and Ian Franses (IP Number: 002294), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London, W2 1EP were appointed as of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 28 June 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal, the Company is able to pay all its known creditors in full.

Initiating party		Event Type	Appointment of Liquidators
Defending party	PLINGOO MEDIA LIMITED	Event Date	2015-05-11
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PLINGOO MEDIA LIMITED	Event Date	2015-05-11
At a general meeting of the Company, duly convened and held at 24 Conduit Place, London W2 1EP on 11 May 2015 , the following Resolutions were passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Ian Franses (IP number 2294) and Jeremy Karr (IP number 9540) both of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 11 May 2015. Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199. David James Yalland , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	OFFICE GREEN GROUP LIMITED	Event Date	2010-01-14
In accordance with Rule 4.106 of the Insolvency Act 1986 on 14 January 2010 Michael Kiely and Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW give notice that we were appointed joint liquidators of the above named company on 14 January 2010 by resolution of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 5 March 2010 to prove their debts by sending to the undersigned, Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Michael Kiely , Joint Liquidator :

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2006-04-07
In the High Court of JusticeNo 1317 of 1999 Notice is hereby given, pursuant to Rule 4.125 of the Insolvency Rules 1986, that a Meeting of Creditors of the above-named Company has been summoned by the Liquidator under secion 146 of the Insolvency Act 1986, for the purpose of the Liquidator presenting his final accounts and obtaining his release. The Meeting will be held at 1-2 Little King Street, Bristol BS1 4HW, on 19 May 2006, at 11.00 am. A proxy form must be lodged with me no later than 18 May 2006, to entitle you to vote by proxy at the Meeting together with a proof of debt form if you have not already lodged one. M E Cork, Liquidator 3 April 2006.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLINGOO MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PLINGOO MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-08-04 05:29:43
Primary Source:	Companies House

Company Overview

Company Officers of PLINGOO MEDIA LIMITED

Related Directorships