NET MEDIA PLANET LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 05188612
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address CARBON ACCOUNTANCY CHARTERED ACCOUNTANTS, 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 9,306.5 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Luke Judge as a director on 1 November 2016. The most likely internet sites of NET MEDIA PLANET LIMITED are www.netmediaplanet.co.uk, and www.net-media-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Net Media Planet Limited is a Private Limited Company. The company registration number is 05188612. Net Media Planet Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Net Media Planet Limited is Carbon Accountancy Chartered Accountants 80 83 Long Lane London Ec1a 9et. . LAYCOCK, Sally Jean is a Secretary of the company. COMOTTO, Joseph John is a Director of the company. GLUCKMAN, Jonathan Larry is a Director of the company. JUDGE, Luke is a Director of the company. KRAMER, Darren Jeffrey is a Director of the company. LAYCOCK, Sally Jean is a Director of the company. LIPSCHITZ, Alan Gary is a Director of the company. REUBEN, Reginald Sean is a Director of the company. Secretary SHARMA, Srilakshmi Missula, Dr has been resigned. Secretary SHOLTZ, Pieter Eduard has been resigned. Director HARKNESS, Andrew Peter has been resigned. Director SCHOLTZ, Pieter Eduard has been resigned. Director SHARMA, Sridhar Missula has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LAYCOCK, Sally Jean
Appointed Date: 01 July 2015
Director
COMOTTO, Joseph John
Appointed Date: 01 July 2015
47 years old
Director
GLUCKMAN, Jonathan Larry
Appointed Date: 30 April 2013
58 years old
Director
JUDGE, Luke
Appointed Date: 01 November 2016
44 years old
Director
KRAMER, Darren Jeffrey
Appointed Date: 01 November 2016
63 years old
Director
LAYCOCK, Sally Jean
Appointed Date: 01 July 2015
44 years old
Director
LIPSCHITZ, Alan Gary
Appointed Date: 30 April 2013
56 years old
Director
REUBEN, Reginald Sean
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Secretary
SHARMA, Srilakshmi Missula, Dr
Resigned: 03 April 2013
Appointed Date: 23 July 2004
Secretary
SHOLTZ, Pieter Eduard
Resigned: 01 July 2015
Appointed Date: 30 April 2013
Director
HARKNESS, Andrew Peter
Resigned: 01 July 2015
Appointed Date: 01 August 2011
51 years old
Director
SCHOLTZ, Pieter Eduard
Resigned: 01 July 2015
Appointed Date: 30 April 2013
81 years old
Director
SHARMA, Sridhar Missula
Resigned: 01 June 2015
Appointed Date: 23 July 2004
49 years old

Persons With Significant Control

Mr Alan Lipschitz
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Incubeta Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

NET MEDIA PLANET LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 9,306.5
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Appointment of Mr Luke Judge as a director on 1 November 2016
03 Nov 2016
Appointment of Mr Darren Jeffrey Kramer as a director on 1 November 2016
03 Nov 2016
Appointment of Mr Reginald Sean Reuben as a director on 1 November 2016
...
... and 64 more events
20 Oct 2005
Return made up to 23/07/05; full list of members
16 Apr 2005
Particulars of mortgage/charge
04 Oct 2004
Director's particulars changed
04 Oct 2004
Secretary's particulars changed
23 Jul 2004
Incorporation

NET MEDIA PLANET LIMITED Charges

7 December 2011
Rent deposit deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and the tenant's interest in the account.
10 May 2006
Charge of deposit
Delivered: 16 May 2006
Status: Satisfied on 16 June 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £150,000 credited to account…
13 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 9 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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