MEDIA PLATFORM LTD

Overview

Company Name	MEDIA PLATFORM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04363764
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIA PLATFORM LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEDIA PLATFORM LTD located?

Registered Office Address	126-128 Uxbridge Road W13 8QS London
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIA PLATFORM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEDIA PLATFORM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for MEDIA PLATFORM LTD?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 21, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Jun 07, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Mar 11, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 24, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 09, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 11, 2019 with updates	4 pages	CS01

Mar 15, 2019	Notification of Ugur Eski as a person with significant control on Mar 15, 2019	2 pages	PSC01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 03, 2018	Termination of appointment of Metin Talagogiu as a director on Mar 28, 2018	1 pages	TM01

Mar 29, 2018	Appointment of Mr Ugur Eski as a director on Mar 28, 2018	2 pages	AP01

Mar 22, 2018	Appointment of Mr Metin Talagogiu as a director on Mar 22, 2018	2 pages	AP01

Mar 22, 2018	Termination of appointment of Anil Kumar Bhanot as a director on Mar 22, 2018	1 pages	TM01

Mar 16, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Jun 20, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MEDIA PLATFORM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ERDEM, Nazim Hurriyet Cat. 16 Beykoz/ Istanbul Yavuz Salim Mha Turkey	Jul 17, 2013		Director	Hurriyet Cat. 16 Beykoz/ Istanbul Yavuz Salim Mha Turkey	Turkey	Turkish	1959-3	Company Director	182207890001
ESKI, Ugur Uxbridge Road W13 8QS London 126-128	Mar 28, 2018		Director	Uxbridge Road W13 8QS London 126-128	Luxembourg	Belgian	1975-3	Company Director	244753890001
ESKI, Ugur Boulevard Auguste Reyers 32 B - 1030 FOREIGN Brussels 34 Belgium	May 22, 2006	Jun 28, 2006	Secretary	Boulevard Auguste Reyers 32 B - 1030 FOREIGN Brussels 34 Belgium		Belgium		Director	113192090001
ORMAN, Bekir 2 Rue Duchene 74950 Scionzier France	Jun 28, 2006	Feb 17, 2014	Secretary	2 Rue Duchene 74950 Scionzier France		French		Director	113997760001
TA NAY, Emre Heinrich Kuderli Str 13 Waiblingen 71332 Germany	Jan 30, 2002	May 23, 2006	Secretary	Heinrich Kuderli Str 13 Waiblingen 71332 Germany		German		Co Director	80141300001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 30, 2002	Jan 30, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
BHANOT, Anil Kumar 127 Argyle Road Ealing W13 0DB London	Jun 28, 2006	Mar 22, 2018	Director	127 Argyle Road Ealing W13 0DB London	United Kingdom	British	1956-3	Chartered Accountant	49624670005
ESKI, Suleyman Clos Des Fauvettesa Soignies 7060 Belgium	Jan 30, 2002	Jun 28, 2006	Director	Clos Des Fauvettesa Soignies 7060 Belgium		Belgium	1947-4	Director	80141180001
ESKI, Ugur Boulevard Auguste Reyers 32 B - 1030 FOREIGN Brussels 34 Belgium	May 22, 2006	Jun 28, 2006	Director	Boulevard Auguste Reyers 32 B - 1030 FOREIGN Brussels 34 Belgium		Belgium	1975-3	Director	113192090001
ORMAN, Bekir 2 Rue Duchene 74950 Scionzier France	Jun 28, 2006	Jul 17, 2013	Director	2 Rue Duchene 74950 Scionzier France	France	French	1981-10	Director	113997760001
OZKAN, Emrah, Doctor Simrockalee 8a FOREIGN Bonn 53173	Dec 20, 2002	May 23, 2006	Director	Simrockalee 8a FOREIGN Bonn 53173		American	1967-10	Company Director	86600630001
SAGEL, Ebru Rue Des Coquelicots Messac 7 34580 France	Sep 15, 2008	Jul 17, 2013	Director	Rue Des Coquelicots Messac 7 34580 France	France	Belgian	1977-6	None	135089950001
SAGEL, Ersin 2 Allee De Rome Bain De Bretagne 35470 France	Jun 28, 2006	Aug 27, 2008	Director	2 Allee De Rome Bain De Bretagne 35470 France		French	1978-7	Director	113997880001
TA NAY, Emre Heinrich Kuderli Str 13 Waiblingen 71332 Germany	Jan 30, 2002	Jun 28, 2006	Director	Heinrich Kuderli Str 13 Waiblingen 71332 Germany		German	1976-8	Co Director	80141300001
TALAGOGIU, Metin Neasham Road RM8 2LU Dagenham 57 England	Mar 22, 2018	Mar 28, 2018	Director	Neasham Road RM8 2LU Dagenham 57 England	England	British	1966-12	Company Director	244519090001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 30, 2002	Jan 30, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIA PLATFORM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ugur Eski Uxbridge Road W13 8QS London 126-128	Mar 15, 2019	Uxbridge Road W13 8QS London 126-128	No
	Nationality: Belgian Country of Residence: Luxembourg
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Nazim Erdem Uxbridge Road W13 8QS London 126-128	Jun 01, 2016	Uxbridge Road W13 8QS London 126-128	No
	Nationality: Turkish Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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