PLANET BROADCASTING COMPANY LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN5 7JN

Company number 05219149
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address WITHAM PARK, WATERSIDE SOUTH, LINCOLN, LINCOLNSHIRE, LN5 7JN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 715,000 . The most likely internet sites of PLANET BROADCASTING COMPANY LIMITED are www.planetbroadcastingcompany.co.uk, and www.planet-broadcasting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Planet Broadcasting Company Limited is a Private Limited Company. The company registration number is 05219149. Planet Broadcasting Company Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Planet Broadcasting Company Limited is Witham Park Waterside South Lincoln Lincolnshire Ln5 7jn. . RAWLINS, Nicholas David is a Secretary of the company. BETTON, Michael is a Director of the company. Secretary BARKER, Hilary Jane has been resigned. Secretary BRANNIGAN, Malachy has been resigned. Secretary CRADDOCK, James Peter has been resigned. Secretary SADOFSKY, Melvyn Warren has been resigned. Secretary WADSWORTH, Leanne has been resigned. Director BARKER, Hilary Jane has been resigned. Director BLAKEY, Ian Johnston has been resigned. Director CHANTLER, Paul Anthony has been resigned. Director DICK, James Lawrence has been resigned. Director GIBBIN, Michael David has been resigned. Director HARWOOD, Jeffrey has been resigned. Director JIBSON, Timothy has been resigned. Director PEARSON, Adam Faulkner has been resigned. Director SMITH, Philip Norman, Dr has been resigned. Director WHITE, Diane Mary has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
RAWLINS, Nicholas David
Appointed Date: 16 June 2009
Director
BETTON, Michael
Appointed Date: 16 June 2009
63 years old

Resigned Directors

Secretary
BARKER, Hilary Jane
Resigned: 30 November 2007
Appointed Date: 30 July 2007
Secretary
BRANNIGAN, Malachy
Resigned: 06 March 2006
Appointed Date: 04 January 2005
Secretary
CRADDOCK, James Peter
Resigned: 30 July 2007
Appointed Date: 06 March 2006
Secretary
SADOFSKY, Melvyn Warren
Resigned: 16 June 2009
Appointed Date: 30 November 2007
Secretary
WADSWORTH, Leanne
Resigned: 10 January 2005
Appointed Date: 01 September 2004
Director
BARKER, Hilary Jane
Resigned: 16 June 2009
Appointed Date: 12 January 2005
67 years old
Director
BLAKEY, Ian Johnston
Resigned: 16 June 2009
Appointed Date: 12 January 2005
93 years old
Director
CHANTLER, Paul Anthony
Resigned: 16 June 2009
Appointed Date: 12 January 2005
66 years old
Director
DICK, James Lawrence
Resigned: 16 June 2009
Appointed Date: 17 February 2006
73 years old
Director
GIBBIN, Michael David
Resigned: 10 January 2005
Appointed Date: 01 September 2004
55 years old
Director
HARWOOD, Jeffrey
Resigned: 04 September 2014
Appointed Date: 16 June 2009
77 years old
Director
JIBSON, Timothy
Resigned: 16 June 2009
Appointed Date: 12 January 2005
77 years old
Director
PEARSON, Adam Faulkner
Resigned: 16 June 2009
Appointed Date: 04 January 2005
61 years old
Director
SMITH, Philip Norman, Dr
Resigned: 16 June 2009
Appointed Date: 25 January 2008
77 years old
Director
WHITE, Diane Mary
Resigned: 16 June 2009
Appointed Date: 12 January 2005
58 years old

Persons With Significant Control

Lincs Fm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANET BROADCASTING COMPANY LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 May 2016
Accounts for a small company made up to 30 September 2015
15 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 715,000
27 May 2015
Accounts for a small company made up to 30 September 2014
10 Sep 2014
Termination of appointment of Jeffrey Harwood as a director on 4 September 2014
...
... and 78 more events
14 Jan 2005
New secretary appointed
14 Jan 2005
New director appointed
14 Jan 2005
Director resigned
14 Jan 2005
Secretary resigned
01 Sep 2004
Incorporation

PLANET BROADCASTING COMPANY LIMITED Charges

10 December 2009
Debenture
Delivered: 12 December 2009
Status: Satisfied on 12 July 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 29 May 2009
Persons entitled: Hilary Jane Barker, Jeremy Sean Blakey, Paul Anthony Chantler, Timothy Jibson, Timothyparkinson, Diane White, James Lawrence Dick Andadam Pearson
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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