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PLATINUM PUBLISHING LIMITED

PLATINUM PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLATINUM PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03106857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLATINUM PUBLISHING LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is PLATINUM PUBLISHING LIMITED located?

    Registered Office Address
    Russells Green
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINUM PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for PLATINUM PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Notification of Simon Birch as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 02, 2016 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2015

    Statement of capital on Oct 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2013

    Statement of capital on Sep 28, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PLATINUM PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Simon
    Russells Green
    Coombe Hill Road
    KT2 7DY Kingston
    Surrey
    		Secretary
    Russells Green
    Coombe Hill Road
    KT2 7DY Kingston
    Surrey
    		BritishMarkets Officer95708450001
    BIRCH, Mitra Danica
    Russells Green
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		Director
    Russells Green
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		EnglandBritishCompany Director44885370003
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011530001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATINUM PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Birch
    Russells Green
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    		Apr 06, 2016
    Russells Green
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mitra Danica Birch
    Russells Green
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    		Apr 06, 2016
    Russells Green
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0