Company number 04842891
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 19A HIGH STREET, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9DX
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Termination of appointment of Maurice David Cutts as a director on 19 January 2017; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PLATFORM ONE NEWS LTD are www.platformonenews.co.uk, and www.platform-one-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Platform One News Ltd is a Private Limited Company.
The company registration number is 04842891. Platform One News Ltd has been working since 23 July 2003.
The present status of the company is Active. The registered address of Platform One News Ltd is 19a High Street Clay Cross Chesterfield Derbyshire S45 9dx. The company`s financial liabilities are £3.72k. It is £3.45k against last year. The cash in hand is £10.99k. It is £6.71k against last year. And the total assets are £21.35k, which is £8.18k against last year. CUTTS, Patricia Eileen is a Secretary of the company. CUTTS, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CUTTS, James Michael has been resigned. Director CUTTS, Maurice David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".
platform one news Key Finiance
LIABILITIES
£3.72k
+1235%
CASH
£10.99k
+156%
TOTAL ASSETS
£21.35k
+62%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2003
Appointed Date: 23 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2003
Appointed Date: 23 July 2003
Persons With Significant Control
Mr James Cutts
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Maurice David Cutts
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLATFORM ONE NEWS LTD Events
08 Feb 2017
Termination of appointment of Maurice David Cutts as a director on 19 January 2017
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
30 Sep 2003
New director appointed
30 Sep 2003
New director appointed
28 Jul 2003
Secretary resigned
28 Jul 2003
Director resigned
23 Jul 2003
Incorporation