| Company Name | Platinum Media Limited |
|---|---|
| Director | David Paul Shepherd |
| Company Status | Liquidation |
| Company Number | 03750641 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1999(25 years ago) |
| Previous Name | Blue Telecom Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Paul Shepherd |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1999(1 day after company formation) |
| Appointment Duration | 25 years |
| Role | Manager |
| Correspondence Address | 6 Eastham Village Road Wirral Merseyside L62 0DE |
| Secretary Name | Ann Rosemary Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2000(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Retired |
| Correspondence Address | 1 Ince Grove Oxton Merseyside CH43 2GE Wales |
| Director Name | Rizwan Khan Khan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1999(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | "Richlands Maesteg Road Tondu Bridgend Mid Glamorgan CF32 9BT Wales |
| Secretary Name | David Paul Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 June 2000) |
| Role | Manager |
| Correspondence Address | 6 Eastham Village Road Wirral Merseyside L62 0DE |
| Secretary Name | William Voyage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 June 2000) |
| Role | Company Director |
| Correspondence Address | Apartment 50 10 College Terrace Docklands,London E3 5AN |
| Secretary Name | XEON Telinform Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1999(same day as company formation) |
| Correspondence Address | 1st Floor 104 Whitchurch Road Cardiff South Glamorgan CF14 3LY Wales |
Location
| Registered Address | Stanton House Business Centre 6 Eastham Village Road Wirral Merseyside CH62 0DE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Eastham |
| Built Up Area | Birkenhead |
Accounts
| Next Accounts Due | 12 February 2001 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 20 June 2017 (overdue) |
|---|
Filing History
| 4 October 2002 | Order of court to wind up (2 pages) |
|---|---|
| 4 October 2002 | Order of court to wind up (2 pages) |
| 12 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 8 August 2000 | Company name changed blue telecom LIMITED\certificate issued on 09/08/00 (2 pages) |
| 8 August 2000 | Company name changed blue telecom LIMITED\certificate issued on 09/08/00 (2 pages) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: the national bank building 24 fenwick street liverpool merseyside L2 7NE (1 page) |
| 27 April 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: the national bank building 24 fenwick street liverpool merseyside L2 7NE (1 page) |
| 15 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | Registered office changed on 29/04/99 from: 104 whitchurch road cardiff south glamorgan CF14 3LY (1 page) |
| 29 April 1999 | Registered office changed on 29/04/99 from: 104 whitchurch road cardiff south glamorgan CF14 3LY (1 page) |
| 12 April 1999 | Incorporation (14 pages) |
| 12 April 1999 | Incorporation (14 pages) |