The Civic Media Platform Ltd in 1 Gough Square LONDON - EC4A 3DE

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The Civic Media Platform Ltd LONDON

The Civic Media Platform started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06162105. The The Civic Media Platform company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Arab British Centre. Postal code: EC4A 3DE. Since 6th March 2019 The Civic Media Platform Ltd is no longer carrying the name The Damask Rose Trust.

At the moment there are 2 directors in the the firm, namely Christopher D. and Rim T.. In addition one secretary - Christopher D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Civic Media Platform Ltd Address / Contact

Office Address	Arab British Centre
Office Address2	1 Gough Square
Town	London
Post code	EC4A 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06162105
Date of Incorporation	Thu, 15th Mar 2007
Industry	Other human health activities
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Christopher D.

Position: Secretary

Appointed: 26 February 2019

Christopher D.

Position: Director

Appointed: 02 August 2007

Rim T.

Position: Director

Appointed: 15 March 2007

Robin C.

Position: Director

Appointed: 20 January 2011

Resigned: 30 September 2015

Celine C.

Position: Director

Appointed: 20 January 2011

Resigned: 30 June 2013

John F.

Position: Secretary

Appointed: 08 January 2010

Resigned: 08 January 2010

John F.

Position: Secretary

Appointed: 08 January 2010

Resigned: 26 February 2019

John F.

Position: Director

Appointed: 03 July 2009

Resigned: 24 February 2019

Noha C.

Position: Director

Appointed: 09 January 2009

Resigned: 30 June 2013

Aula A.

Position: Director

Appointed: 15 October 2008

Resigned: 24 February 2019

Henry H.

Position: Director

Appointed: 15 October 2008

Resigned: 26 February 2019

Frances M.

Position: Director

Appointed: 15 October 2008

Resigned: 12 November 2010

Rida S.

Position: Director

Appointed: 15 October 2008

Resigned: 03 July 2009

Geoffrey S.

Position: Director

Appointed: 15 October 2008

Resigned: 30 June 2011

Angela W.

Position: Director

Appointed: 15 October 2008

Resigned: 31 December 2011

Daniel D.

Position: Director

Appointed: 15 March 2007

Resigned: 15 March 2007

Daniel D.

Position: Nominee Director

Appointed: 15 March 2007

Resigned: 15 March 2007

Thomas Eggar Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2007

Resigned: 08 January 2010

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 15 March 2007

Resigned: 15 March 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Christopher D. This PSC has significiant influence or control over this company,.

Christopher D.

Notified on	20 August 2020
Nature of control:	significiant influence or control

Company previous names

The Damask Rose Trust	March 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	26 000	26 137	22 530	18 629

Balance Sheet
Current Assets	28 081	26 144	22 586	18 739	18 487	758	43 682	184 071	122 226
Net Assets Liabilities					17 622	130	43 682	184 071	122 226
Cash Bank In Hand	27 993	26 057	22 499	17 986
Debtors	88	87	87	753
Net Assets Liabilities Including Pension Asset Liability	26 000	26 137	22 530	18 629

Reserves/Capital
Profit Loss Account Reserve	20 008	20 145	22 530	18 629
Shareholder Funds	26 000	26 137	22 530	18 629

Other
Average Number Employees During Period						3	7	7	7
Creditors					17 622	130
Net Current Assets Liabilities	26 000	26 137	22 530	18 629	865	628	43 682	184 071	122 226
Provisions For Liabilities Balance Sheet Subtotal					18 487	758
Total Assets Less Current Liabilities	26 000	26 137	22 530	18 629	865	628	43 682	184 072	122 226
Creditors Due Within One Year	2 081	7	56	110
Other Aggregate Reserves	5 992	5 992	4 591

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 1st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 1st, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 29th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 14th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 25th, August 2020	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th March 2019 filed on: 6th, March 2019	resolution	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 6 Woodman Mews Richmond Surrey TW9 4AH England at an unknown date to 47 Elliott Road London W4 1PF filed on: 2nd, March 2019	address	Free Download (1 page)
AP03	On 26th February 2019, company appointed a new person to the position of a secretary filed on: 28th, February 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th February 2019 filed on: 27th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th February 2019 filed on: 27th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th February 2019 filed on: 24th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th February 2019 filed on: 24th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 18th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 15th, May 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 23rd, May 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 1st, June 2016	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 15th March 2016 filed on: 10th, April 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 30th September 2015 filed on: 3rd, October 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 29th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 15th March 2015 filed on: 9th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 29th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 15th March 2014 filed on: 9th, April 2014	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2014	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 9th, April 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2014 filed on: 21st, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2014 filed on: 21st, March 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 30th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 15th March 2013 filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 15th March 2012 filed on: 15th, March 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 1st January 2012 filed on: 1st, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th July 2011 filed on: 4th, July 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 1st, June 2011	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 15th March 2011 filed on: 15th, March 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 9th February 2011 filed on: 9th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2011 filed on: 9th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 25th, May 2010	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 16th April 2010 filed on: 16th, April 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th April 2010 filed on: 16th, April 2010	officers	Free Download (1 page)
CH04	Secretary's details changed on 8th January 2010 filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th March 2010 filed on: 8th, April 2010	annual return	Free Download (7 pages)
CH01	On 19th March 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AP03	On 8th April 2010, company appointed a new person to the position of a secretary filed on: 8th, April 2010	officers	Free Download (1 page)
CH01	On 19th March 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AP03	On 19th March 2010, company appointed a new person to the position of a secretary filed on: 19th, March 2010	officers	Free Download (1 page)
288a	On 30th July 2009 Director appointed filed on: 30th, July 2009	officers	Free Download (1 page)
288b	On 30th July 2009 Appointment terminated director filed on: 30th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 21st April 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (5 pages)
288a	On 21st April 2009 Director appointed filed on: 21st, April 2009	officers	Free Download (1 page)
287	Registered office changed on 25/02/2009 from 11TH floor 76 shoe lane london EC4A 3JB filed on: 25th, February 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 19th, January 2009	accounts	Free Download (10 pages)
288a	On 28th December 2008 Director appointed filed on: 28th, December 2008	officers	Free Download (2 pages)
288a	On 28th December 2008 Director appointed filed on: 28th, December 2008	officers	Free Download (2 pages)
288a	On 28th December 2008 Director appointed filed on: 28th, December 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, December 2008	resolution	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, December 2008	incorporation	Free Download (17 pages)
288a	On 15th December 2008 Director appointed filed on: 15th, December 2008	officers	Free Download (2 pages)
288a	On 4th November 2008 Director appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
288a	On 4th November 2008 Director appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/2008 to 31/08/2008 filed on: 25th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th April 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
288a	On 10th August 2007 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On 10th August 2007 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, July 2007	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, July 2007	resolution	Free Download (18 pages)
288a	On 24th March 2007 New director appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
288a	On 24th March 2007 New director appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
288a	On 24th March 2007 New secretary appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 24/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER filed on: 24th, March 2007	address	Free Download (1 page)
288a	On 24th March 2007 New secretary appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 24/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER filed on: 24th, March 2007	address	Free Download (1 page)
288b	On 19th March 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 19th March 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 19th March 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 19th March 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 19th March 2007 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 19th March 2007 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2007	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 15th, March 2007	incorporation	Free Download (23 pages)

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