Theplatform UK Limited

Company Name	Theplatform UK Limited
Company Status	Dissolved
Company Number	07170194
Category	Private Limited Company
Incorporation Date	25 February 2010(14 years, 2 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Secretary Name	Alison Mansfield
Status	Closed
Appointed	11 December 2013(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 02 July 2019)
Role	Company Director
Correspondence Address	8th Floor, 71-91 Aldwych House London WC2B 4HN

Director Name	Tina Denise Santos
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	24 October 2015(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 July 2019)
Role	Deputy Gc, Comcast Cable Comms.
Country of Residence	England
Correspondence Address	8th Floor, 71-91 Aldwych House London WC2B 4HN

Director Name	Mr Arthur Randolph Block
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	Arthur Block
Status	Resigned
Appointed	25 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Ian Christian Blaine
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2013(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 06 November 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	12-14 Denman Street London W1D 7HJ

Director Name	Simon Ignatius McGrath
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2015)
Role	General Manager, Europe
Country of Residence	England
Correspondence Address	115 Shaftesbury Avenue, 4th Floor London WC2H 8AF

Director Name	Jamie Lewis Miller
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2013(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2016)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	1000 2nd Avenue, 10th Floor Seattle Washington 98140

Director Name	Martin Charles Roberts
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2014(4 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 October 2015)
Role	Co-Chief Executive Officer
Country of Residence	United States
Correspondence Address	1000 2nd Avenue, 10th Floor Seattle Washington 98104

Director Name	Mr Neil Andrew Berry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2018)
Role	Vp & Md, Emea
Country of Residence	England
Correspondence Address	115 Shaftesbury Avenue London WC2H 8AD

Director Name	Matthew William McConnell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2017)
Role	Svp & Gm, Comcast Wholesale
Country of Residence	United States
Correspondence Address	1899 Wynkoop Street, Suite 550 Denver Colorado 90202

Director Name	Ronald Albert Zanetti
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2017(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 September 2018)
Role	Sr. Director, International Finance
Country of Residence	United States
Correspondence Address	1000 Second Avenue Suite 1000 Seattle Washington 98104

Director Name	Todd Anderson Porch
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2018(8 years after company formation)
Appointment Duration	1 year (resigned 25 March 2019)
Role	Vp, Comcast Technology Solutions
Country of Residence	England
Correspondence Address	8th Floor, 71-91 Aldwych House London WC2B 4HN

Secretary Name	F&L Legal Llp (Corporation)
Status	Resigned
Appointed	12 October 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 2013)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Cosec Limited (Corporation)
Status	Resigned
Appointed	09 August 2013(3 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 October 2013)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Contact

Telephone	01877 4367940
Telephone region	Callander

Location

Registered Address	8th Floor, 71-91 Aldwych House London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Theplatform Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£3,651,602
Net Worth	£234,424
Cash	£49,268
Current Liabilities	£257,399

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	Voluntary strike-off action has been suspended (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
8 April 2019	Application to strike the company off the register (3 pages)
27 March 2019	Termination of appointment of Todd Anderson Porch as a director on 25 March 2019 (1 page)
27 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
17 September 2018	Termination of appointment of Ronald Albert Zanetti as a director on 15 September 2018 (1 page)
28 February 2018	Appointment of Todd Anderson Porch as a director on 26 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
14 February 2018	Termination of appointment of Neil Andrew Berry as a director on 4 February 2018 (1 page)
4 January 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (3 pages)
4 January 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 September 2017	Register inspection address has been changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page)
12 September 2017	Register inspection address has been changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page)
12 September 2017	Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU to 8th Floor, 71-91 Aldwych House London WC2B 4HN on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU to 8th Floor, 71-91 Aldwych House London WC2B 4HN on 12 September 2017 (1 page)
12 September 2017	Register(s) moved to registered inspection location 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page)
12 September 2017	Register(s) moved to registered inspection location 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page)
25 August 2017	Termination of appointment of Matthew William Mcconnell as a director on 18 August 2017 (1 page)
25 August 2017	Appointment of Ronald Albert Zanetti as a director on 18 August 2017 (2 pages)
25 August 2017	Termination of appointment of Matthew William Mcconnell as a director on 18 August 2017 (1 page)
25 August 2017	Appointment of Ronald Albert Zanetti as a director on 18 August 2017 (2 pages)
21 August 2017	Director's details changed for Tina Denise Santos on 21 August 2017 (2 pages)
21 August 2017	Director's details changed for Tina Denise Santos on 21 August 2017 (2 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 August 2016	Appointment of Matthew William Mcconnell as a director on 1 July 2016 (2 pages)
3 August 2016	Appointment of Matthew William Mcconnell as a director on 1 July 2016 (2 pages)
6 July 2016	Termination of appointment of Jamie Lewis Miller as a director on 1 July 2016 (1 page)
6 July 2016	Termination of appointment of Jamie Lewis Miller as a director on 1 July 2016 (1 page)
20 May 2016	Appointment of Mr Neil Andrew Berry as a director on 18 May 2016 (2 pages)
20 May 2016	Appointment of Mr Neil Andrew Berry as a director on 18 May 2016 (2 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Director's details changed for Jamie Lewis Miller on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Jamie Lewis Miller on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Jamie Lewis Miller on 25 February 2016 (2 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Director's details changed for Jamie Lewis Miller on 25 February 2016 (2 pages)
11 February 2016	Termination of appointment of Martin Charles Roberts as a director on 24 October 2015 (1 page)
11 February 2016	Appointment of Tina Denise Santos as a director on 24 October 2015 (2 pages)
11 February 2016	Appointment of Tina Denise Santos as a director on 24 October 2015 (2 pages)
11 February 2016	Termination of appointment of Martin Charles Roberts as a director on 24 October 2015 (1 page)
11 February 2016	Termination of appointment of Simon Ignatius Mcgrath as a director on 9 November 2015 (1 page)
11 February 2016	Termination of appointment of Simon Ignatius Mcgrath as a director on 9 November 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
25 September 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2015 (17 pages)
25 September 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2015 (17 pages)
28 July 2015	Appointment of Martin Charles Roberts as a director on 7 November 2014 (2 pages)
28 July 2015	Appointment of Martin Charles Roberts as a director on 7 November 2014 (2 pages)
28 July 2015	Appointment of Martin Charles Roberts as a director on 7 November 2014 (2 pages)
27 July 2015	Termination of appointment of Ian Christian Blaine as a director on 6 November 2014 (1 page)
27 July 2015	Termination of appointment of Ian Christian Blaine as a director on 6 November 2014 (1 page)
27 July 2015	Termination of appointment of Ian Christian Blaine as a director on 6 November 2014 (1 page)
22 July 2015	Director's details changed for Simon Ignatius Mcgrath on 1 June 2015 (2 pages)
22 July 2015	Director's details changed for Simon Ignatius Mcgrath on 1 June 2015 (2 pages)
22 July 2015	Director's details changed for Simon Ignatius Mcgrath on 1 June 2015 (2 pages)
22 July 2015	Director's details changed for Jamie Lewis Miller on 1 June 2015 (2 pages)
22 July 2015	Director's details changed for Jamie Lewis Miller on 1 June 2015 (2 pages)
22 July 2015	Director's details changed for Jamie Lewis Miller on 1 June 2015 (2 pages)
20 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 Statement of capital on 2015-09-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015 (6 pages)
20 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 Statement of capital on 2015-09-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
11 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
12 December 2013	Appointment of Jamie Lewis Miller as a director (2 pages)
12 December 2013	Appointment of Jamie Lewis Miller as a director (2 pages)
12 December 2013	Appointment of Alison Mansfield as a secretary (2 pages)
12 December 2013	Director's details changed for Ian Christian Blaine on 10 December 2013 (2 pages)
12 December 2013	Appointment of Ian Christian Blaine as a director (2 pages)
12 December 2013	Director's details changed for Jamie Lewis Miller on 10 December 2013 (2 pages)
12 December 2013	Director's details changed for Jamie Lewis Miller on 10 December 2013 (2 pages)
12 December 2013	Registered office address changed from , 8 Lincoln's Inn Fields, London, WC2A 3BP, United Kingdom on 12 December 2013 (1 page)
12 December 2013	Director's details changed for Ian Christian Blaine on 10 December 2013 (2 pages)
12 December 2013	Appointment of Ian Christian Blaine as a director (2 pages)
12 December 2013	Appointment of Alison Mansfield as a secretary (2 pages)
12 December 2013	Director's details changed for Simon Ignatius Mcgrath on 10 December 2013 (2 pages)
12 December 2013	Registered office address changed from , 8 Lincoln's Inn Fields, London, WC2A 3BP, United Kingdom on 12 December 2013 (1 page)
12 December 2013	Director's details changed for Simon Ignatius Mcgrath on 10 December 2013 (2 pages)
12 December 2013	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 12 December 2013 (1 page)
11 December 2013	Appointment of Simon Ignatius Mcgrath as a director (2 pages)
11 December 2013	Termination of appointment of Arthur Block as a director (1 page)
11 December 2013	Appointment of Simon Ignatius Mcgrath as a director (2 pages)
11 December 2013	Termination of appointment of Arthur Block as a director (1 page)
30 October 2013	Termination of appointment of F&L Cosec Limited as a secretary (1 page)
30 October 2013	Termination of appointment of F&L Cosec Limited as a secretary (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
3 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Compulsory strike-off action has been discontinued (1 page)
19 March 2013	Compulsory strike-off action has been discontinued (1 page)
18 March 2013	Full accounts made up to 31 December 2011 (18 pages)
18 March 2013	Full accounts made up to 31 December 2011 (18 pages)
6 March 2013	Compulsory strike-off action has been suspended (1 page)
6 March 2013	Compulsory strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 March 2012	Director's details changed for Mr Arthur Block on 25 February 2012 (2 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Director's details changed for Mr Arthur Block on 25 February 2012 (2 pages)
15 December 2011	Director's details changed for Arthur Block on 14 December 2011 (3 pages)
15 December 2011	Director's details changed for Arthur Block on 14 December 2011 (3 pages)
24 October 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 24 October 2011 (1 page)
24 October 2011	Termination of appointment of Arthur Block as a secretary (1 page)
24 October 2011	Termination of appointment of Arthur Block as a secretary (1 page)
24 October 2011	Appointment of F&L Legal Llp as a secretary (2 pages)
24 October 2011	Appointment of F&L Legal Llp as a secretary (2 pages)
6 September 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a dormant company made up to 28 November 2010 (6 pages)
5 September 2011	Accounts for a dormant company made up to 28 November 2010 (6 pages)
28 June 2011	Current accounting period extended from 28 November 2011 to 31 December 2011 (1 page)
28 June 2011	Current accounting period extended from 28 November 2011 to 31 December 2011 (1 page)
20 June 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
3 June 2011	Previous accounting period shortened from 28 February 2011 to 28 November 2010 (1 page)
3 June 2011	Previous accounting period shortened from 28 February 2011 to 28 November 2010 (1 page)
25 February 2010	Incorporation (22 pages)
25 February 2010	Incorporation (22 pages)

Theplatform UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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