00115634 PLC company overview
00115634 PLC is a public limited company registered with company number 00115634. It was incorporated on 4 May 1911 and dissolved on 11 Dec 2015 and its current status is in liquidation.
The registered office is at 1 More London Place, London, SE1 2AF. The company has 6 active officers. It was previously called Pergamon Agb PLC and 3 other names.
00115634 PLC upcoming deadlines
This company is in liquidation, so the register shows no filing deadlines for it.
00115634 PLC at a glance
104 years
Years on the register
38,207 days from incorporation to closure
6
Active officers
Mark, Stephan, Kevin, Christopher
177
Filings on record
Latest: 4 Jul 2019
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Filing health score
Company is in liquidation
Directors of 00115634 PLC
Former officers
Nature of business (SIC codes)
7440
Advertising
Allowable expenses for 00115634 PLC
Based on 00115634 PLC's SIC code (7440), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like 00115634 PLC
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like 00115634 PLC need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of 00115634 PLC pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Jul 2019 · REST-CVL
Order of court restoration previously creditors voluntary liquidation
4 Jul 2019 · CERTNM
Certificate change of name company
11 Dec 2015 · GAZ2
Gazette dissolved liquidation
11 Sep 2015 · L64.07
Liquidation compulsory completion
4 Feb 2014 · COCOMP
Liquidation compulsory winding up order
16 Nov 2011 · 1.4
Liquidation voluntary arrangement completion
29 Jun 2011 · 2.15
Liquidation administration administrators abstracts of receipts and payments with brought down date
11 Feb 2011 · 2.15
Liquidation administration administrators abstracts of receipts and payments with brought down date
5 Jan 2011 · 1.3
Liquidation cva supervisors abstract of receipts payments with brought down date
7 Jul 2010 · 2.15
Liquidation administration administrators abstracts of receipts and payments with brought down date
15 Jan 2010 · 1.3
Liquidation cva supervisors abstract of receipts payments with brought down date
9 Jan 2010 · 2.15
Liquidation administration administrators abstracts of receipts and payments with brought down date
22 Jul 2009 · 2.15
Liquidation administration administrators abstracts of receipts and payments with brought down date
6 Feb 2009 · 2.15
Liquidation administration administrators abstracts of receipts and payments with brought down date
17 Jan 2009 · 1.3
Liquidation cva supervisors abstract of receipts payments with brought down date
25 Jul 2008 · 2.15
Liquidation administration administrators abstracts of receipts and payments with brought down date
11 Jan 2008 · 2.15
Liquidation administration administrators abstracts of receipts and payments
22 Nov 2007 · 1.3
Liquidation cva supervisors abstract of receipts payments with brought down date
5 Jul 2007 · 2.15
Liquidation administration administrators abstracts of receipts and payments
17 Jan 2007 · 2.15
Liquidation administration administrators abstracts of receipts and payments
Showing the latest 20 of 177 filings. See the full history on Companies House
Accounting services for 00115634 PLC
From tax to payroll, find accountants who look after every part of 00115634 PLC’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about 00115634 PLC
About 00115634 PLC
00115634 PLC is a UK public limited company based in London, registered at Companies House as company number 00115634 since 4 May 1911. Its listed activities include advertising. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
00115634 PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. 00115634 PLC has 177 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like 00115634 PLC often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of 00115634 PLC?
00115634 PLC – frequently asked questions
What is the company number of 00115634 PLC?
00115634 PLC is registered at Companies House under company number 00115634.
When was 00115634 PLC incorporated?
00115634 PLC was incorporated on 4 May 1911 as a public limited company.
Who are the directors of 00115634 PLC?
Current officers are Mark William Booth (director), Stephan Frank, Dr Buck (director), Kevin Francis Herbert Maxwell (director), Christopher Andrew Collins (director), Michael Laurence Petch (director) and Robert Karl Dinsdale (director).
What does 00115634 PLC do?
The company's registered nature of business (SIC) is 7440 – Advertising.
Where is 00115634 PLC registered?
The registered office address is 1 More London Place, London, SE1 2AF.
Is 00115634 PLC still trading?
According to its latest Companies House record the company status is in liquidation. Its most recent filing was order of court restoration previously creditors voluntary liquidation on 4 Jul 2019.