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PLATINUM MARKETING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platinum Marketing Solutions Limited. The company was founded 16 years ago and was given the registration number 06516315. The firm's registered office is in BRISTOL. You can find them at 2nd Floor, 40 Queen Square, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PLATINUM MARKETING SOLUTIONS LIMITED
Company Number:06516315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 February 2008
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, 40 Queen Square, Bristol, BS1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Dark Lane, Backwell, Bristol, BS48 3NT

Secretary27 February 2008Active
53, Dark Lane, Backwell, United Kingdom, BS48 3NT

Director27 February 2008Active
53 Dark Lane, Backwell, United Kingdom, BS48 3NT

Director27 October 2015Active

People with Significant Control

Mr Guy James Herrington
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:53, Dark Lane, Backwell, United Kingdom, BS48 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yvonne Marie Herrington
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:53 Dark Lane, Backwell, United Kingdom, BS48 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Gazette

Gazette dissolved liquidation.

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2021-05-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-13Address

Change registered office address company with date old address new address.

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2020-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-11Resolution

Resolution.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Appoint person director company with name date.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type total exemption small.

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2012-03-22Annual return

Annual return company with made up date full list shareholders.

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2011-07-12Accounts

Accounts with accounts type total exemption small.

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