Storyshare Platform Limited

Company Registration Number: 08216191

Company registered in England and Wales

Approximate Location Map

Registered Address

16 DUFFERIN STREET
LONDON
ENGLAND
EC1Y 8PD

There are 19 companies currently registered at this postcode, including this one.

All companies at EC1Y 8PD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Storyshare Platform Limited is a Private Company Limited by Shares first registered on 17 September 2012. Its current registered address is in London.

Registration Data

Company Number

08216191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £241,480£236,737£62,741£56,330
of which Cash £70,248£79,169£38,872£51,383
Total Assets £241,480£236,737£62,741£56,330
Current Liabilities £247,428£215,289£68,057£37,491
Net Current Assets £-5,948£21,448£-5,316£18,839
Total Net Worth £55,100£46,432£3,055£24,455

Previous Names

  • 27PARTNERS LTD, active until 11 July 2019

Company Officers

  • HOLT DUMBLETON, Robert

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Video Consultant

    Month of birth: November 1983

    13b
    Vesta Road
    Brockley
    SE4 2NJ
    England

  • LLOYD, Christopher Bassell

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1980

    4
    Badminton Road
    London
    SW12 8BN
    England

  • HOLT, Greg Richard

    Director

    Appointed on 17 September 2012

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Sales

    Month of birth: August 1979

    7
    Townfield
    Rickmansworth
    Herts
    WD3 7DD
    United Kingdom

  • WELCH, Mark Christopher

    Director

    Appointed on 1 November 2013

    Resigned on 3 December 2018

    Nationality: British

    Occupation: Video Consultant

    Month of birth: September 1973

    78
    Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4BJ
    England

  • WILLIAMS, Mark Kenneth

    Director

    Appointed on 7 April 2014

    Resigned on 21 December 2018

    Nationality: British

    Occupation: Video Consultant

    Month of birth: September 1983

    7a
    Wray Crescent
    London
    N4 3LN
    England

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 November 2018 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 7 November 2018. Category: Capital. Type: SH03. Barcode: A7J6SM2R. Transaction: MzIyMDI2OTI3OGFkaXF6a2N4.

  2. 19 November 2018 Sub-division of shares on 10 October 2018 [View PDF]

    Action Date: 10 October 2018. Category: Capital. Type: SH02. Barcode: A7IWMJ6O. Transaction: MzIxOTcxNTU5NmFkaXF6a2N4.

  3. 25 September 2018 Director's details changed for Mr Mark Kenneth Williams on 25 September 2018 [View PDF]

    Action Date: 25 September 2018. Category: Officers. Type: CH01. Barcode: X7F7ICQI. Transaction: MzIxNTM4NjE4NmFkaXF6a2N4.

  4. 25 September 2018 Director's details changed for Mr Robert Holt Dumbleton on 25 September 2018 [View PDF]

    Action Date: 25 September 2018. Category: Officers. Type: CH01. Barcode: X7F7ICD7. Transaction: MzIxNTM4NjE4MWFkaXF6a2N4.

  5. 25 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F7IB95. Transaction: MzIxNTM4NjE1OWFkaXF6a2N4.

  6. 22 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Persons with significant control. Type: PSC04. Barcode: X78LI4FE. Transaction: MzIwNzk2MTEzMGFkaXF6a2N4.

  7. 21 June 2018 Director's details changed for Mr Christopher Lloyd on 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Officers. Type: CH01. Barcode: X78LGZZV. Transaction: MzIwNzk2MDA5N2FkaXF6a2N4.

  8. 21 June 2018 Director's details changed for Mr Christopher Lloyd on 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Officers. Type: CH01. Barcode: X78LFGFU. Transaction: MzIwNzk1ODg1MGFkaXF6a2N4.

  9. 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Persons with significant control. Type: PSC04. Barcode: X78LFBOQ. Transaction: MzIwNzk1ODcyM2FkaXF6a2N4.

  10. 23 May 2018 Director's details changed for Mr Chris Lloyd on 23 May 2018 [View PDF]

    Action Date: 23 May 2018. Category: Officers. Type: CH01. Barcode: X76L7HWB. Transaction: MzIwNTY2OTU3NmFkaXF6a2N4.

  11. 22 May 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X76II47S. Transaction: MzIwNTUwODc1OGFkaXF6a2N4.

  12. 27 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FVKPJU. Transaction: MzE4NjM2MjEyN2FkaXF6a2N4.

  13. 24 September 2017 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 16 Dufferin Street London EC1Y 8PD on 24 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Address. Type: AD01. Barcode: X6FOIKOA. Transaction: MzE4NjA4OTc2OWFkaXF6a2N4.

  14. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69NZK49. Transaction: MzE3OTQyMzY2MGFkaXF6a2N4.

  15. 5 January 2017 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFV64G. Transaction: MzE2NTkwMzUwMWFkaXF6a2N4.

  16. 4 November 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IKMH. Transaction: MzE2MTIxNTkyMWFkaXF6a2N4.

  17. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4VSGG. Transaction: MzE1MTg5NjQ4N2FkaXF6a2N4.

  18. 14 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4GO0. Transaction: MzEzMzAxMDU4NWFkaXF6a2N4.

  19. 8 July 2015 Termination of appointment of Greg Richard Holt as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X4B6D968. Transaction: MzEyNjY4Njc3NWFkaXF6a2N4.

  20. 30 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46EHI34. Transaction: MzEyMjMzNjAwMGFkaXF6a2N4.

  21. 27 November 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3LK7GI2. Transaction: MzExMjI0ODMwN2FkaXF6a2N4.

  22. 2 September 2014 Appointment of Mr Mark Kenneth Williams as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: X3FKCKTE. Transaction: MzEwNjY3NTM2NGFkaXF6a2N4.

  23. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8CY15. Transaction: MzEwMjA1MzEyM2FkaXF6a2N4.

  24. 21 January 2014 Appointment of Mr Mark Welch as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X3022LHL. Transaction: MzA5MzA1MTE2M2FkaXF6a2N4.

  25. 21 January 2014 Appointment of Mr Robert Holt Dumbleton as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X3022LS2. Transaction: MzA5MzA0OTM4MmFkaXF6a2N4.

  26. 15 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WKVV. Transaction: MzA4NzAyMzQwMmFkaXF6a2N4.

  27. 12 October 2012 Registered office address changed from 84 Lichfield Court Sheen Road Richmond TW91AX United Kingdom on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEGP6X. Transaction: MzA2NTc1NjU5NmFkaXF6a2N4.

  28. 17 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HGOBA8. Transaction: MzA2NDE0Mjg1NGFkaXF6a2N4.

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34.226.234.20 Fri, 20 Sep 2019 21:54:34 +0100