THEPLATFORM UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 07170194
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Matthew William Mcconnell as a director on 1 July 2016. The most likely internet sites of THEPLATFORM UK LIMITED are www.theplatformuk.co.uk, and www.theplatform-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theplatform Uk Limited is a Private Limited Company. The company registration number is 07170194. Theplatform Uk Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Theplatform Uk Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BERRY, Neil Andrew is a Director of the company. MCCONNELL, Matthew William is a Director of the company. SANTOS, Tina Denise is a Director of the company. Secretary BLOCK, Arthur has been resigned. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Director BLAINE, Ian Christian has been resigned. Director BLOCK, Arthur Randolph has been resigned. Director MCGRATH, Simon Ignatius has been resigned. Director MILLER, Jamie Lewis has been resigned. Director ROBERTS, Martin Charles has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 11 December 2013
Director
BERRY, Neil Andrew
Appointed Date: 18 May 2016
63 years old
Director
MCCONNELL, Matthew William
Appointed Date: 01 July 2016
57 years old
Director
SANTOS, Tina Denise
Appointed Date: 24 October 2015
55 years old

Resigned Directors

Secretary
BLOCK, Arthur
Resigned: 12 October 2011
Appointed Date: 25 February 2010
Secretary
F&L COSEC LIMITED
Resigned: 29 October 2013
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 12 October 2011
Director
BLAINE, Ian Christian
Resigned: 06 November 2014
Appointed Date: 10 December 2013
55 years old
Director
BLOCK, Arthur Randolph
Resigned: 10 December 2013
Appointed Date: 25 February 2010
70 years old
Director
MCGRATH, Simon Ignatius
Resigned: 09 November 2015
Appointed Date: 10 December 2013
62 years old
Director
MILLER, Jamie Lewis
Resigned: 01 July 2016
Appointed Date: 10 December 2013
62 years old
Director
ROBERTS, Martin Charles
Resigned: 24 October 2015
Appointed Date: 07 November 2014
52 years old

Persons With Significant Control

Comcast Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THEPLATFORM UK LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Appointment of Matthew William Mcconnell as a director on 1 July 2016
06 Jul 2016
Termination of appointment of Jamie Lewis Miller as a director on 1 July 2016
20 May 2016
Appointment of Mr Neil Andrew Berry as a director on 18 May 2016
...
... and 41 more events
05 Sep 2011
Accounts for a dormant company made up to 28 November 2010
28 Jun 2011
Current accounting period extended from 28 November 2011 to 31 December 2011
20 Jun 2011
Annual return made up to 28 November 2010 with full list of shareholders
03 Jun 2011
Previous accounting period shortened from 28 February 2011 to 28 November 2010
25 Feb 2010
Incorporation

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