PLATINUM MULTIMEDIA SOLUTIONS LIMITED
Overview
| Company Name | PLATINUM MULTIMEDIA SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06465695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATINUM MULTIMEDIA SOLUTIONS LIMITED?
- (4531) /
Where is PLATINUM MULTIMEDIA SOLUTIONS LIMITED located?
| Registered Office Address | c/o TENABLE SOLUTIONS LIMITED Unit 3 Thornes Office Park, Monckton Road WF2 7AN Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATINUM MULTIMEDIA SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINT BREAK MEDIA LIMITED | Feb 21, 2008 | Feb 21, 2008 |
| LEISURE TV LIMITED | Jan 07, 2008 | Jan 07, 2008 |
What are the latest accounts for PLATINUM MULTIMEDIA SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for PLATINUM MULTIMEDIA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 4 Holly Close West Moors Ferndown Dorset BH22 0HJ on Sep 21, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Craig Sargeant on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Aaron Dean on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed point break media LIMITED\certificate issued on 27/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed leisure tv LIMITED\certificate issued on 21/02/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of PLATINUM MULTIMEDIA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARGEANT, Craig | Secretary | Holly Close West Moors BH22 0HJ Ferndown 4 Dorset | British | 132375490001 | ||||||
| DEAN, Aaron | Director | Campion Grove BH23 3RF Christchurch 20 Dorset | Great Britain | British | Av Engineer | 132375370001 | ||||
| SARGEANT, Craig | Director | Holly Close West Moors BH22 0HJ Ferndown 4 Dorset | Great Britain | British | Av Engineer | 132375490001 | ||||
| FARRAND, James William | Secretary | 9 Snows Hill Tisbury SP3 6RY Salisbury Wiltshire | British | 8711320014 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PAINTER, Laurie | Director | The Lodge Wilton Road, Burcombe SP2 0EG Salisbury Wiltshire | United Kingdom | British | Director | 106628380001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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