PLATFORM MARKETING LIMITED

Address

PLATFORM MARKETING LIMITED
21 BEDFORD SQUARE
LONDON
WC1B 3HH
(679 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Advertising agencies

Legal Information

Company Registration No.:
02698719
Incorporation Date:
19 Mar 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 27 Mar 2015
For period ending:
31 Dec 2014
Filed on:
18 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2015
Filed on:
27 Mar 2015
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Map


Notices published in the Gazette

7 Apr 2017

PLATFORM MARKETING LIMITED (Company Number 02698719) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 21 Bedford Square, London, WC1B 3HH 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

7 Apr 2017

PLATFORM MARKETING LIMITED (Company Number 02698719) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 21 Bedford Square, London, WC1B 3HH 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 Liquidator 3 April 2017

7 Apr 2017

Company Number: 02698719 Nature of Business: Advertising agency Type of Liquidation: Members Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 21 Bedford Square, London, WC1B 3HH Lloyd Edward Hinton, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Office Holder Number: 9516. Date of Appointment: 3 April 2017 By whom Appointed: Members Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 020 7495 2348.

Recently Filed Documents - 104 available


Directors and Secretaries

Graham Temple
19 Mar 1993 ⇒ Present ( 24 Years ) Director
31 Jul 1992 ⇒ Present ( 25 Years ) Company Secretary
Jacqueline Temple
31 Jul 1992 ⇒ Present ( 25 Years ) Director

Previous Addresses

2-3 JOHN OLIVER BUILDINGS
53 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BS
Changed 13 Jan 2012

GISTERED OFFICE CHANGED ON 25/06/2009 FROM
21 BEDFORD SQUARE
LONDON
WC1B 3HH
Changed 25 Jun 2009

GISTERED OFFICE CHANGED ON 14/04/2009 FROM
2-3 JOHN OLIVERBUILDINGS
53 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BS
Changed 14 Apr 2009

85 BALLARDS LANE
FINCHLEY
LONDON
N3 1XU
Changed 11 May 1995

WAKEFIELD HOUSE
32 HIGH STREET
PINNER
MIDDLESEX HA5 5PW
Changed 21 May 1993

WAKEFIELD HOUSE
32 HIGH STREET
PINNER
HA5 5PW
Changed 4 Sep 1992

SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA
Changed 8 Apr 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 18 Mar 2015 3
31 Dec 2013 12 Sep 2014 9
31 Dec 2012 19 Jun 2013 6
31 Dec 2011 13 Sep 2012 9
31 Dec 2010 8 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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