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Company Information for

PING ONLINE COMMUNICATIONS LIMITED

9 ATHOLL PLACE, DUNBLANE, PERTHSHIRE, FK15 9AQ,
Company Registration Number
SC371730
Private Limited Company
Active

Company Overview

About Ping Online Communications Ltd
PING ONLINE COMMUNICATIONS LIMITED was founded on 2010-01-25 and has its registered office in Dunblane. The organisation's status is listed as "Active". Ping Online Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PING ONLINE COMMUNICATIONS LIMITED
 
Legal Registered Office
9 ATHOLL PLACE
DUNBLANE
PERTHSHIRE
FK15 9AQ
Other companies in FK15
 
Previous Names
JUMP ONLINE COMMUNICATIONS LTD08/04/2010
Filing Information
Company Number SC371730
Company ID Number SC371730
Date formed 2010-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB988560948  
Last Datalog update: 2024-02-05 15:59:05
Primary Source:Companies House
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Company Officers of PING ONLINE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JASON ROBERT WAGNER
 Director 2010-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER DAVID WILLIAM WATSON
 Director 2010-01-25 2013-05-10
ALAN MATTHEW CLARKE
 Company Secretary 2010-01-25 2011-07-01
BRIAN REID LTD.
 Company Secretary 2010-01-25 2010-01-25
STEPHEN GEORGE MABBOTT
 Director 2010-01-25 2010-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ROBERT WAGNER KETTLE OF FISH INTERNATIONAL LTD Director 2018-02-19 CURRENT 2018-02-19 Active
JASON ROBERT WAGNER KETTLE OF FISH (SCOTLAND) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-02-08Memorandum articles filed
2024-02-08Resolutions passed:<ul><li>Resolution Valuation and transfer of assets 02/02/2024</ul>
2024-02-08Resolutions passed:<ul><li>Resolution Valuation and transfer of assets 02/02/2024<li>Resolution passed adopt articles</ul>
2024-02-05CESSATION OF SELINA SOPHIE WAGNER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05Change of details for Mr Jason Robert Wagner as a person with significant control on 2024-02-02
2024-02-05CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-23APPOINTMENT TERMINATED, DIRECTOR SELINA SOPHIE WAGNER
2022-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-30RES01ADOPT ARTICLES 30/03/20
2020-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELINA WAGNER
2020-03-27PSC04Change of details for Mr Jason Robert Wagner as a person with significant control on 2020-03-25
2020-03-27AP01DIRECTOR APPOINTED MRS SELINA SOPHIE WAGNER
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-09-27RP04SECOND FILING WITH MUD 25/01/13 FOR FORM AR01
2013-09-27RP04SECOND FILING WITH MUD 25/01/12 FOR FORM AR01
2013-09-27RP04SECOND FILING WITH MUD 25/01/11 FOR FORM AR01
2013-09-27ANNOTATIONClarification
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-27CH01Director's details changed for Jason Robert Wagner on 2013-04-02
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM the Jacobean Building 49 - 53 Virginia Street Glasgow G1 1TS United Kingdom
2013-03-14AR0125/01/13 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-22AR0125/01/12 FULL LIST
2011-12-05TM02APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-22AR0125/01/11 FULL LIST
2010-05-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-11SH0101/04/10 STATEMENT OF CAPITAL GBP 200
2010-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-04RES01ADOPT ARTICLES 01/04/2010
2010-04-19AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-08CERTNMCOMPANY NAME CHANGED JUMP ONLINE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 08/04/10
2010-04-08RES15CHANGE OF NAME 07/04/2010
2010-03-04AP03SECRETARY APPOINTED ALAN MATTHEW CLARKE
2010-03-04AP01DIRECTOR APPOINTED DR ALEXANDER DAVID WILLIAM WATSON
2010-03-04AP01DIRECTOR APPOINTED JASON ROBERT WAGNER
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

Licences & Regulatory approval
We could not find any licences issued to PING ONLINE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PING ONLINE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PING ONLINE COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 30,673
Creditors Due Within One Year 2011-12-31 £ 35,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PING ONLINE COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 21,613
Cash Bank In Hand 2011-12-31 £ 13,482
Current Assets 2012-12-31 £ 24,594
Current Assets 2011-12-31 £ 23,718
Debtors 2012-12-31 £ 2,065
Debtors 2011-12-31 £ 9,870
Tangible Fixed Assets 2012-12-31 £ 1,018
Tangible Fixed Assets 2011-12-31 £ 2,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PING ONLINE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PING ONLINE COMMUNICATIONS LIMITED
Trademarks
We have not found any records of PING ONLINE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PING ONLINE COMMUNICATIONS 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 (59120 - Motion picture, video and television programme post-production activities) as PING ONLINE COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where PING ONLINE COMMUNICATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PING ONLINE COMMUNICATIONS 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 PING ONLINE COMMUNICATIONS 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.
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    Other companies at postcode FK15 9AQ