About

Registered Number: 04842891
Date of Incorporation: 23/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 19a High Street, Clay Cross, Chesterfield, Derbyshire, S45 9DX

 

Having been setup in 2003, Platform One News Ltd are based in Chesterfield, Derbyshire, it has a status of "Active". Cutts, Patricia Eileen, Cutts, James, Cutts, James Michael, Cutts, Maurice David are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTTS, James 21 June 2012 - 1
CUTTS, James Michael 23 July 2003 20 June 2012 1
CUTTS, Maurice David 23 July 2003 19 January 2017 1
Secretary Name Appointed Resigned Total Appointments
CUTTS, Patricia Eileen 23 July 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 31 January 2018
PSC01 - N/A 01 August 2017
CS01 - N/A 31 July 2017
PSC07 - N/A 31 July 2017
AA - Annual Accounts 09 May 2017
TM01 - Termination of appointment of director 08 February 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 26 June 2012
AP01 - Appointment of director 21 June 2012
TM01 - Termination of appointment of director 21 June 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 25 June 2010
AD01 - Change of registered office address 06 April 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 23 July 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 03 August 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 17 July 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 20 July 2005
363s - Annual Return 28 July 2004
225 - Change of Accounting Reference Date 30 September 2003
287 - Change in situation or address of Registered Office 30 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.