Plus Media Tr Limited
- Dissolved
- Incorporated on 3 Mar 2010
Reg Address: 88-90 Hatton Garden, London EC1N 8PN, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Plus Media Tr Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth William James Morrison | Director | 10 Apr 2017 | British | Active |
| 2 | Alp Ermiya | Director | 10 Mar 2017 | British | Resigned 10 Apr 2017 |
| 3 | Maurice Walters | Director | 14 Mar 2016 | British | Resigned 10 Mar 2017 |
| 4 | Alp Ermiya | Director | 30 Nov 2015 | British | Resigned 22 Feb 2017 |
| 5 | Umut Mutlu Dur | Director | 4 Mar 2015 | Turkish | Resigned 9 Mar 2016 |
| 6 | Umit Gunes | Director | 4 Mar 2015 | Turkish | Resigned 9 Mar 2016 |
| 7 | Maurice Walters | Director | 4 Mar 2015 | British | Resigned 30 Nov 2015 |
| 8 | Umut Mutlu Dur | Director | 4 Jun 2010 | Turkish | Resigned 4 Mar 2015 |
| 9 | Tekin Birinci | Director | 3 Mar 2010 | Cypriot | Resigned 4 Jun 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Umut Mutlu Dur Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Turkish | Active |
| 2 | Umit Gunes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Turkish | Ceased 10 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Plus Media Tr Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 9 Oct 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 24 Jul 2018 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 23 Apr 2018 | Download PDF 3 Pages |
| 4 | Accounts - Amended Total Exemption Full | 7 Sep 2017 | Download PDF 9 Pages |
| 5 | Accounts - Total Exemption Small | 26 May 2017 | Download PDF 6 Pages |
| 6 | Confirmation Statement - Updates | 18 Apr 2017 | Download PDF 5 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2017 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2017 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 20 Mar 2017 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2017 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2017 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 17 Mar 2017 | Download PDF 6 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2017 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Small | 1 Aug 2016 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2016 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 14 Mar 2016 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2016 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2016 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2016 | Download PDF 5 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2016 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2016 | Download PDF 2 Pages |
| 22 | Accounts - Amended Total Exemption Full | 19 Nov 2015 | Download PDF 9 Pages |
| 23 | Accounts - Total Exemption Small | 28 May 2015 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2015 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2015 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2015 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2015 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 9 Mar 2015 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2015 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Small | 16 Jun 2014 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2014 | Download PDF 3 Pages |
| 32 | Accounts - Change Account Reference Date Company Previous Extended | 26 Nov 2013 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2013 | Download PDF 3 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Small | 28 Jan 2013 | Download PDF 4 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2012 | Download PDF 3 Pages |
| 37 | Accounts - Total Exemption Small | 28 Nov 2011 | Download PDF 4 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2011 | Download PDF 3 Pages |
| 39 | Accounts - Change Account Reference Date Company Current Shortened | 15 Jun 2010 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 8 Jun 2010 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 6 Jun 2010 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 4 Jun 2010 | Download PDF 1 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 24 Mar 2010 | Download PDF 2 Pages |
| 44 | Incorporation - Company | 3 Mar 2010 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.