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Company Information for

PLUS MEDIA TR LIMITED

88-90 HATTON GARDEN, LONDON, EC1N 8PN,
Company Registration Number
07175440
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Plus Media Tr Ltd
PLUS MEDIA TR LIMITED was founded on 2010-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Plus Media Tr Limited 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
PLUS MEDIA TR LIMITED
 
Legal Registered Office
88-90 HATTON GARDEN
LONDON
EC1N 8PN
Other companies in IG1
 
Filing Information
Company Number 07175440
Company ID Number 07175440
Date formed 2010-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/08/2016
Account next due 28/05/2018
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 23:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLUS MEDIA TR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   REFERALS LTD   VATCHECK LIMITED   W&T PROFESSIONAL SERVICES LIMITED   WALSH ACCOUNTING SERVICES LIMITED   ZILLA CONSULTING LTD

Company Officers of PLUS MEDIA TR LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WILLIAM JAMES MORRISON
Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALP ERMIYA
Director 2017-03-10 2017-04-10
MAURICE WALTERS
Director 2016-03-14 2017-03-10
ALP ERMIYA
Director 2015-11-30 2017-02-22
UMUT MUTLU DUR
Director 2015-03-04 2016-03-09
UMIT GUNES
Director 2015-03-04 2016-03-09
MAURICE WALTERS
Director 2015-03-04 2015-11-30
UMUT MUTLU DUR
Director 2010-06-04 2015-03-04
TEKIN BIRINCI
Director 2010-03-03 2010-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM JAMES MORRISON LINK UNION MANAGEMENT LTD Director 2015-03-01 CURRENT 2010-03-15 Active
KENNETH WILLIAM JAMES MORRISON SMART ALLIANCE LTD Director 2014-11-12 CURRENT 2014-11-12 Active
KENNETH WILLIAM JAMES MORRISON NORMAN STAR INVESTMENTS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-02-07
KENNETH WILLIAM JAMES MORRISON FINEGROVE LIMITED Director 2014-09-29 CURRENT 2010-01-26 Dissolved 2015-07-07
KENNETH WILLIAM JAMES MORRISON ELECTRONIC APPLIANCE LIMITED Director 2014-09-29 CURRENT 2011-10-27 Dissolved 2015-03-24
KENNETH WILLIAM JAMES MORRISON NSFOREX LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-09-27
KENNETH WILLIAM JAMES MORRISON ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2009-11-12 Active
KENNETH WILLIAM JAMES MORRISON GOLDSTAR PROJECT LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-13
KENNETH WILLIAM JAMES MORRISON NORTHLANDERS F.G. LIMITED Director 2014-07-03 CURRENT 2012-02-10 Dissolved 2015-06-16
KENNETH WILLIAM JAMES MORRISON TRADE LIDER LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-06-07
KENNETH WILLIAM JAMES MORRISON SEIBEL TRADE & CONSULTING LTD Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-11-28
KENNETH WILLIAM JAMES MORRISON BKS CAPITAL LTD Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2016-10-18
KENNETH WILLIAM JAMES MORRISON ARGKON INVESTMENTS AND CONSULTING LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2015-10-16
KENNETH WILLIAM JAMES MORRISON RENO INVESTMENTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-02-02
KENNETH WILLIAM JAMES MORRISON ELTECO INVENT LIMITED Director 2014-01-31 CURRENT 2006-05-10 Active
KENNETH WILLIAM JAMES MORRISON LIBERTON TRADING LTD Director 2014-01-15 CURRENT 2008-12-09 Active
KENNETH WILLIAM JAMES MORRISON CARMEL BUSINESS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2017-09-12
KENNETH WILLIAM JAMES MORRISON POWER EQUIPMENT SOLUTIONS LTD. Director 2013-12-13 CURRENT 2006-02-24 Dissolved 2015-08-04
KENNETH WILLIAM JAMES MORRISON DUNBART LIMITED Director 2013-12-13 CURRENT 2006-10-17 Dissolved 2016-01-19
KENNETH WILLIAM JAMES MORRISON OVAL GLOBAL SOLUTIONS LTD. Director 2013-10-29 CURRENT 2013-10-29 Active
KENNETH WILLIAM JAMES MORRISON BALTARAMA LTD. Director 2013-09-20 CURRENT 2008-03-25 Active
KENNETH WILLIAM JAMES MORRISON QUAN SYSTEMS LIMITED Director 2013-09-10 CURRENT 2008-02-27 Dissolved 2016-06-28
KENNETH WILLIAM JAMES MORRISON T&E LOGISTICS LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2018-07-24
KENNETH WILLIAM JAMES MORRISON CONNOR UNITED LTD Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2015-05-15
KENNETH WILLIAM JAMES MORRISON KOMPASS TRANZITS LIMITED Director 2013-04-22 CURRENT 2005-01-13 Dissolved 2014-01-31
KENNETH WILLIAM JAMES MORRISON UNICHEMPHARM LTD Director 2013-03-11 CURRENT 2013-03-11 Active
KENNETH WILLIAM JAMES MORRISON LITEN (UK) LTD. Director 2012-12-13 CURRENT 2006-12-13 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
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2017-09-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/16
2017-05-26AA28/08/16 TOTAL EXEMPTION SMALL
2017-05-26AA28/08/16 TOTAL EXEMPTION SMALL
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ALP ERMIYA
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ALP ERMIYA
2017-04-11AP01DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES MORRISON
2017-04-11AP01DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES MORRISON
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2017-03-20AP01DIRECTOR APPOINTED MR ALP ERMIYA
2017-03-20AP01DIRECTOR APPOINTED MR ALP ERMIYA
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WALTERS
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WALTERS
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ALP ERMIYA
2016-08-01AA28/08/15 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-14AR0114/03/16 FULL LIST
2016-03-14AP01DIRECTOR APPOINTED MR MAURICE WALTERS
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR UMIT GUNES
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR UMUT DUR
2016-03-07AR0103/03/16 FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WALTERS
2016-02-02AP01DIRECTOR APPOINTED ALP ERMIYA
2015-11-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/14
2015-05-28AA28/08/14 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-11AR0103/03/15 FULL LIST
2015-03-11AP01DIRECTOR APPOINTED UMUT MUTLU DUR
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR UMUT DUR
2015-03-10AP01DIRECTOR APPOINTED UMIT GUNES
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU
2015-03-09AP01DIRECTOR APPOINTED MR MAURICE WALTERS
2014-06-16AA28/08/13 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-21AR0103/03/14 FULL LIST
2013-11-26AA01PREVEXT FROM 28/02/2013 TO 28/08/2013
2013-03-22AR0103/03/13 FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UMIT MUTLU DUR / 28/01/2013
2013-01-28AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-07AR0103/03/12 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0103/03/11 FULL LIST
2010-06-15AA01CURRSHO FROM 31/03/2011 TO 28/02/2011
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TEKIN BIRINCI
2010-06-06AP01DIRECTOR APPOINTED MR UMIT MUTLU DUR
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TEKIN BIRINCI / 10/03/2010
2010-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to PLUS MEDIA TR 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 PLUS MEDIA TR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLUS MEDIA TR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2013-08-28
Annual Accounts
2014-08-28
Annual Accounts
2015-08-28
Annual Accounts
2016-08-28

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 PLUS MEDIA TR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-28 £ 100
Called Up Share Capital 2011-02-28 £ 100
Cash Bank In Hand 2012-02-28 £ 5,294
Cash Bank In Hand 2011-02-28 £ 128
Current Assets 2012-02-28 £ 5,294
Current Assets 2011-02-28 £ 128
Fixed Assets 2012-02-28 £ 4,234
Fixed Assets 2011-02-28 £ 1,390
Shareholder Funds 2012-02-28 £ 5,583
Shareholder Funds 2011-02-28 £ -12,138
Tangible Fixed Assets 2012-02-28 £ 4,234
Tangible Fixed Assets 2011-02-28 £ 1,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLUS MEDIA TR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLUS MEDIA TR LIMITED
Trademarks
We have not found any records of PLUS MEDIA TR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLUS MEDIA TR 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 (60200 - Television programming and broadcasting activities) as PLUS MEDIA TR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLUS MEDIA TR 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 PLUS MEDIA TR 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 PLUS MEDIA TR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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