Dissolved
Dissolved 2015-05-05
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Company Information for PLANMEDIA LIMITED
LONDON, W2 1RL,
|
Company Registration Number
 03538609 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Planmedia Ltd
PLANMEDIA LIMITED was founded on 1998-04-01 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PLANMEDIA LIMITED | |
| Legal Registered Office | |
| LONDON W2 1RL Other companies in W2 | |
Filing Information
| Company Number | 03538609 | |
|---|---|---|
| Date formed | 1998-04-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 02:19:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANMEDIA LIMITED
|
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Company Officers of PLANMEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMIR ALI DAFTARI |
||
AMIR ALI DAFTARI |
||
MEHRDAD DAFTARI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MEHRDAD DAFTARI |
Company Secretary | ||
NORA WEKERLE |
Company Secretary | ||
NORA WEKERLE |
Director | ||
AMIRALI DAFTARI |
Director | ||
MEHRDAD DAFTARI |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECHNOGLOBAL LTD | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
| INTERNATIONAL FREE MARKETS LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2016-07-05 | |
| TWO AVENUE ROAD LIMITED | Director | 2011-06-15 | CURRENT | 1974-02-21 | Active | |
| 95 AVENUE ROAD RTM COMPANY LIMITED | Director | 2011-05-22 | CURRENT | 2004-04-02 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/14 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/13 FULL LIST | |
| AR01 | 01/04/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/11 FULL LIST | |
| AR01 | 01/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD DAFTARI / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR ALI DAFTARI / 01/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMIR ALI DAFTARI / 01/04/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 01/04/09; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 39 PADDINGTON STREET LONDON W1U 4HH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 16 BELLMOOR EAST HEATH ROAD LONDON NW3 1DY | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to PLANMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-08-25 |
Fines / Sanctions
No fines or sanctions have been issued against PLANMEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 38,647 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 49,251 |
Creditors and other liabilities
Filed Financial Reports
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|
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 PLANMEDIA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 4,014 |
| Cash Bank In Hand | 2011-08-01 | £ 250 |
| Current Assets | 2012-08-01 | £ 8,818 |
| Current Assets | 2011-08-01 | £ 5,461 |
| Debtors | 2012-08-01 | £ 1,924 |
| Debtors | 2011-08-01 | £ 1,786 |
| Fixed Assets | 2012-08-01 | £ 31,528 |
| Fixed Assets | 2011-08-01 | £ 42,037 |
| Shareholder Funds | 2012-08-01 | £ 1,699 |
| Shareholder Funds | 2011-08-01 | £ 1,753 |
| Stocks Inventory | 2012-08-01 | £ 2,880 |
| Stocks Inventory | 2011-08-01 | £ 3,425 |
| Tangible Fixed Assets | 2012-08-01 | £ 31,528 |
| Tangible Fixed Assets | 2011-08-01 | £ 42,037 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PLANMEDIA 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 (56102 - Unlicensed restaurants and cafes) as PLANMEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLANMEDIA 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PLANMEDIA LIMITED | Event Date | 2009-08-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANMEDIA 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 PLANMEDIA 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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