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Company Information for

PLATFORM MARKETING LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
02698719
Private Limited Company
Liquidation

Company Overview

About Platform Marketing Ltd
PLATFORM MARKETING LIMITED was founded on 1992-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Platform Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PLATFORM MARKETING LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WC1B
 
Filing Information
Company Number 02698719
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: 2017-05-05 06:17:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATFORM MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
Companies with same name PLATFORM MARKETING LIMITED
The following companies were found which have the same name as PLATFORM MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATFORM MARKETING LIMITED Dissolved Company formed on the 1997-12-24

Company Officers of PLATFORM MARKETING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ROBIN TEMPLE
Director 1993-03-19
JACQUELINE SIMONE TEMPLE
Director 1992-07-31
GRAHAM ROBIN TEMPLE
Company Secretary 1992-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PLATFORM PROMOTIONS LTD
Director 1992-03-19 1992-07-31
PLATFORM PROMOTIONS LTD
Company Secretary 1992-03-19 1992-07-31
JPCORD LIMITED
Nominated Director 1992-03-19 1992-03-19
JPCORS LIMITED
Nominated Secretary 1992-03-19 1992-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROBIN TEMPLE THINK LED LTD Director 2013-03-14 CURRENT 2013-03-14 Active
GRAHAM ROBIN TEMPLE THE INSTITUTE OF PROMOTIONAL MARKETING LTD Director 2008-01-23 CURRENT 1970-03-25 Active
GRAHAM ROBIN TEMPLE CHEQUE EXPRESS LIMITED Director 1991-11-22 CURRENT 1985-07-05 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
2017-04-114.70DECLARATION OF SOLVENCY
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SIMONE TEMPLE / 30/06/2016
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN TEMPLE / 30/06/2016
2016-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN TEMPLE / 30/06/2016
2016-07-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0119/03/16 FULL LIST
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SIMONE TEMPLE / 01/01/2015
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-27AR0119/03/15 FULL LIST
2015-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN TEMPLE / 01/01/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN TEMPLE / 01/01/2015
2015-03-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0119/03/14 FULL LIST
2013-06-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-15AR0119/03/13 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-03AR0119/03/12 FULL LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 2-3 JOHN OLIVER BUILDINGS 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS
2011-08-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-19AR0119/03/11 FULL LIST
2010-04-16AR0119/03/10 FULL LIST
2010-03-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SIMONE TEMPLE / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBIN TEMPLE / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBIN TEMPLE / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBIN TEMPLE / 15/10/2009
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24SH20STATEMENT BY DIRECTORS
2009-04-24MISCMEMORANDUM OF CAPITAL - PROCESSED 24/04/09
2009-04-24CAP-SSSOLVENCY STATEMENT DATED 08/04/09
2009-04-24RES13REDUCE SHARE PREM A/C TO NIL 08/04/2009
2009-04-24RES06REDUCE ISSUED CAPITAL 08/04/2009
2009-04-24RES01ADOPT ARTICLES 08/04/2009
2009-04-24RES12VARYING SHARE RIGHTS AND NAMES
2009-04-21363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-15169GBP IC 67257/65237 31/03/08 GBP SR 2020@1=2020
2009-04-15169GBP IC 65237/63217 30/04/08 GBP SR 2020@1=2020
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 2-3 JOHN OLIVERBUILDINGS 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-31363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-02-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-02-0853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-02-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-02-08RES02REREG PLC-PRI 11/01/08
2007-08-22AAINTERIM ACCOUNTS MADE UP TO 30/06/07
2007-04-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-06-15AAINTERIM ACCOUNTS MADE UP TO 31/03/06
2006-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-01RES13INTERIM DIVIDEND 04/05/06
2006-03-27363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-03-24363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-15363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-21363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-22363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-06-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-03-22363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-03-28363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-03-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-05-25SRES01ALTER MEM AND ARTS 31/12/98
1999-05-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-0588(2)PAD 31/12/98--------- £ SI 13217@1
1999-03-22363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-07-28SRES13RE SHARES 07/07/98
1998-07-28SRES01ADOPT MEM AND ARTS 07/07/98
1998-04-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-24363sRETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1997-06-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to PLATFORM MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-06
Notices to Creditors2017-04-06
Resolutions for Winding-up2017-04-06
Fines / Sanctions
No fines or sanctions have been issued against PLATFORM MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-03-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by PLATFORM MARKETING LIMITED

PLATFORM MARKETING LIMITED has registered 1 patents

GB2327412 ,

Domain Names

PLATFORM MARKETING LIMITED owns 2 domain names.

led-federation.co.uk   ledfederation.co.uk  

Trademarks

Trademark applications by PLATFORM MARKETING LIMITED

PLATFORM MARKETING LIMITED is the Original Applicant for the trademark Brazilliant ™ (UK00003045832) through the UKIPO on the 2014-03-08
Trademark class: Promotional marketing.
Income
Government Income
We have not found government income sources for PLATFORM MARKETING 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 (73110 - Advertising agencies) as PLATFORM MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where PLATFORM MARKETING 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 TypeAppointment of Liquidators
Defending partyPLATFORM MARKETING LIMITEDEvent Date2017-04-03
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 TypeNotices to Creditors
Defending partyPLATFORM MARKETING LIMITEDEvent Date2017-04-03
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 TypeResolutions for Winding-up
Defending partyPLATFORM MARKETING LIMITEDEvent Date2017-04-03
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATFORM MARKETING 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 PLATFORM MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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