PLUS MEDIA TR LIMITED
Overview
| Company Name | PLUS MEDIA TR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07175440 |
| 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 PLUS MEDIA TR LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is PLUS MEDIA TR LIMITED located?
| Registered Office Address | 88-90 Hatton Garden EC1N 8PN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUS MEDIA TR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 28, 2016 |
What are the latest filings for PLUS MEDIA TR 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 | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Aug 28, 2016 | 9 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Aug 28, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alp Ermiya as a director on Apr 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth William James Morrison as a director on Apr 10, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 88-90 Hatton Garden London EC1N 8PN on Mar 20, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alp Ermiya as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maurice Walters as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Alp Ermiya as a director on Feb 22, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Maurice Walters as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Umit Gunes as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Umut Mutlu Dur as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Maurice Walters as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Alp Ermiya as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||
Amended total exemption full accounts made up to Aug 28, 2014 | 9 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Aug 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Umut Mutlu Dur as a director on Mar 04, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of PLUS MEDIA TR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Kenneth William James | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | Scotland | British | Businessman | 176513920001 | ||||
| BIRINCI, Tekin | Director | Konya Sokak Kumsal . Nicosia 22 Cyprus | Cyprus | Cypriot | Media Producer | 149388620002 | ||||
| DUR, Umut Mutlu | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | Turkey | Turkish | Media Producer | 195736890001 | ||||
| DUR, Umut Mutlu | Director | Karanfil Sokak Levent Mahallesi, 1. Levent Istanbul No: 21 Turkey | Turkey | Turkish | Media Producer | 195736890001 | ||||
| ERMIYA, Alp | Director | Hatton Garden EC1N 8PN London 88-90 England | England | British | Media Director | 73992440001 | ||||
| ERMIYA, Alp | Director | Kings Avenue Winchmore Hill N21 3NA London 1 | England | British | Businessman | 73992440001 | ||||
| GUNES, Umit | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | Turkey | Turkish | Businessman | 188077590001 | ||||
| WALTERS, Maurice | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | United Kingdom | British | Businessman | 112573340003 | ||||
| WALTERS, Maurice | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | United Kingdom | British | Businessman | 112573340003 |
Who are the persons with significant control of PLUS MEDIA TR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Umit Gunes | Apr 06, 2016 | Cekmekoy Mimar Sinan Mahallesi Sinan Caddesi, Carpe Diem Villalari, Umraniye Istanbul 1/16 34782 Turkey | Yes |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
| Umut Mutlu Dur | Apr 06, 2016 | Levent Karanfil Sokak Levent, Besiktas Istanbul 21 034330 Turkey | No |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of 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