PLATFORM COMMUNICATIONS GROUP LTD - Media representation services - A business based in ENGLAND registered with Companies House

Company Overview

About Platform Communications Group Ltd

PLATFORM COMMUNICATIONS GROUP LTD was founded on 1999-04-06 and has its registered office in Brinkworth. The organisation's status is listed as "Active". Platform Communications Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PLATFORM COMMUNICATIONS GROUP LTD

Legal Registered Office

UNIT 5 CALLOW PARK
CALLOW HILL
BRINKWORTH
SN15 5FD
Other companies in BA5

Previous Names

PLATFORM PR LIMITED

18/01/2024

Filing Information

Company Number		03746187
Company ID Number		03746187
Date formed		1999-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB606083363

Last Datalog update:	2024-11-05 12:05:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATFORM COMMUNICATIONS GROUP LTD

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Companies with same name PLATFORM COMMUNICATIONS GROUP LTD

The following companies were found which have the same name as PLATFORM COMMUNICATIONS GROUP LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PLATFORM COMMUNICATIONS GROUP, LLC	7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228	Active	Company formed on the 2014-06-03

Company Officers of PLATFORM COMMUNICATIONS GROUP LTD

Current Directors

Officer	Role	Date Appointed
GAY MARIA BELL	Company Secretary	1999-04-06
GAY MARIA BELL	Director	1999-04-06
DAVID BRAMLEY	Director	1999-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN GRIFFIN	Director	2010-12-09	2012-02-06
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-04-06	1999-04-06
WATERLOW NOMINEES LIMITED	Nominated Director	1999-04-06	1999-04-06

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
2024-10-21		REGISTERED OFFICE CHANGED ON 21/10/24 FROM 37 Chamberlain Street Wells Somerset BA5 2PQ
2024-08-13		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03		Cancellation of shares. Statement of capital on 2016-03-31 GBP 95
2023-06-29		Purchase of own shares
2023-06-05		Change of share class name or designation
2023-05-05		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-06-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02		CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-05-02	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-07-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-07-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-04-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-06-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 95
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	SH06	Cancellation of shares. Statement of capital on 2016-03-31 GBP 95
2016-05-31	RES09	Resolution of authority to purchase a number of shares
2016-05-31	SH03	Purchase of own shares
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 95
2016-05-10	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	06/04/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	AR01	06/04/12 ANNUAL RETURN FULL LIST
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFIN
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	06/04/11 ANNUAL RETURN FULL LIST
2010-12-29	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN GRIFFIN
2010-12-24	MG01	Particulars of a mortgage or charge / charge no: 2
2010-12-15	RES01	ADOPT ARTICLES 09/12/2010
2010-12-15	RES12	Resolution of varying share rights or name
2010-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-13	SH01	09/12/10 STATEMENT OF CAPITAL GBP 100
2010-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-27	AR01	06/04/10 FULL LIST
2010-04-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS GAY BELL / 06/04/2010
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRAMLEY / 30/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GAY BELL / 30/11/2009
2009-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2009 FROM THE COACH HOUSE CHAMBERLAIN STREET WELLS SOMERSET BA5 2PJ
2009-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-04	225	PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 35 BALLARDS LANE LONDON N3 1XW
2009-04-06	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-07	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-12	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-24	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 7 IVEBURT COURT 325 LATIMER ROAD LONDON W10 6RA
2005-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-09	ELRES	S386 DISP APP AUDS 30/04/04
2005-07-09	ELRES	S366A DISP HOLDING AGM 30/04/04
2005-04-20	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-30	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-14	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-30	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-08-02	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-04	363(287)	REGISTERED OFFICE CHANGED ON 04/06/01
2001-06-04	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-02-14	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 88 SHEEP STREET BICESTER OXFORDSHIRE OX6 7LP
2000-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-10	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-04-15	288a	NEW DIRECTOR APPOINTED
1999-04-14	288b	DIRECTOR RESIGNED
1999-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-14	288b	SECRETARY RESIGNED
1999-04-06	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

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to PLATFORM COMMUNICATIONS GROUP LTD 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 PLATFORM COMMUNICATIONS GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEED	2010-12-24	Outstanding	HOWARD DE WALDEN ESTATES LIMITED
DEBENTURE	2010-12-14	Outstanding	GAY MARIA BELL AND DAVID BRAMLEY

Creditors

Creditors Due Within One Year	2012-12-31	£ 144,637
Creditors Due Within One Year	2011-12-31	£ 182,288

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
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 PLATFORM COMMUNICATIONS GROUP LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 34,149
Cash Bank In Hand	2011-12-31	£ 27,056
Current Assets	2012-12-31	£ 136,609
Current Assets	2011-12-31	£ 168,125
Debtors	2012-12-31	£ 102,460
Debtors	2011-12-31	£ 141,069
Tangible Fixed Assets	2012-12-31	£ 8,371
Tangible Fixed Assets	2011-12-31	£ 15,002

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PLATFORM COMMUNICATIONS GROUP LTD registering or being granted any patents

Domain Names

PLATFORM COMMUNICATIONS GROUP LTD owns 1 domain names.

platformnews.co.uk

Trademarks

We have not found any records of PLATFORM COMMUNICATIONS GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLATFORM COMMUNICATIONS GROUP LTD. 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 (73120 - Media representation services) as PLATFORM COMMUNICATIONS GROUP LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PLATFORM COMMUNICATIONS GROUP LTD 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.

Import/Export of Goods

Goods imported/exported by PLATFORM COMMUNICATIONS GROUP LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-06-01	85235199	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLATFORM COMMUNICATIONS GROUP LTD 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 COMMUNICATIONS GROUP LTD 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.
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