Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLATFORM MARKETING LIMITED

Company number 02698719

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
13 Jan 2012 AD01 Registered office address changed from 2-3 John Oliver Buildings 53 Wood Street Barnet Hertfordshire EN5 4BS on 13 January 2012
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
16 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2009 CH01 Director's details changed for Jacqueline Simone Temple on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Graham Robin Temple on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Graham Robin Temple on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Graham Robin Temple on 15 October 2009
25 Jun 2009 287 Registered office changed on 25/06/2009 from 21 bedford square london WC1B 3HH
15 Jun 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 SH20 Statement by directors
24 Apr 2009 MISC Memorandum of capital - processed 24/04/09
24 Apr 2009 CAP-SS Solvency statement dated 08/04/09
24 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 08/04/2009
24 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 363a Return made up to 19/03/09; full list of members
15 Apr 2009 169 Gbp ic 65237/63217\30/04/08\gbp sr 2020@1=2020\
15 Apr 2009 169 Gbp ic 67257/65237\31/03/08\gbp sr 2020@1=2020\
14 Apr 2009 287 Registered office changed on 14/04/2009 from 2-3 john oliverbuildings 53 wood street barnet hertfordshire EN5 4BS
15 Apr 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 19/03/08; full list of members
08 Feb 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Feb 2008 53 Application for reregistration from PLC to private