PLANET ROCK LIMITED
PETERBOROUGH ROCK SHOW LIMITED VISA SOFTWARE SOLUTIONS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 05946157
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mrs Deidre Ann Ford on 30 September 2016; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of PLANET ROCK LIMITED are www.planetrock.co.uk, and www.planet-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Planet Rock Limited is a Private Limited Company. The company registration number is 05946157. Planet Rock Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Planet Rock Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary BLUEMEL, Amanda has been resigned. Secretary COOPER, Giles Robert Nasmyth has been resigned. Director BLUEMEL, Amanda has been resigned. Director BLUEMEL, Malcolm Edward has been resigned. Director WHITE, Gary Charles has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 05 February 2013
Director
FORD, Deidre Ann
Appointed Date: 06 February 2013
65 years old
Director
KEENAN, Paul Anthony
Appointed Date: 02 September 2013
61 years old
Director
VICKERY, Sarah Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
BLUEMEL, Amanda
Resigned: 05 February 2013
Appointed Date: 25 September 2006
Secretary
COOPER, Giles Robert Nasmyth
Resigned: 05 February 2013
Appointed Date: 05 February 2013
Director
BLUEMEL, Amanda
Resigned: 05 February 2013
Appointed Date: 25 September 2006
58 years old
Director
BLUEMEL, Malcolm Edward
Resigned: 05 February 2013
Appointed Date: 25 September 2006
72 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 06 February 2013
63 years old

Persons With Significant Control

Bauer Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANET ROCK LIMITED Events

30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
09 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
...
... and 44 more events
19 Mar 2008
Return made up to 25/09/07; full list of members; amend
18 Mar 2008
Return made up to 25/09/07; full list of members; amend
29 Feb 2008
Company name changed visa software solutions LIMITED\certificate issued on 29/02/08
23 Oct 2007
Return made up to 25/09/07; full list of members
25 Sep 2006
Incorporation

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