BLUE PLANET MEDIA LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL11 6PF

Company number 04136229
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address PEATGATE HOUSE, LOW ROW, RICHMOND, ENGLAND, DL11 6PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Peatgate House Low Row Richmond DL11 6PF England to Peatgate House Low Row Richmond DL11 6PF on 20 January 2017; Registered office address changed from 9 Elm Grove Toddington Bedfordshire LU5 6BJ to Peatgate House Low Row Richmond DL11 6PF on 20 January 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of BLUE PLANET MEDIA LIMITED are www.blueplanetmedia.co.uk, and www.blue-planet-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Blue Planet Media Limited is a Private Limited Company. The company registration number is 04136229. Blue Planet Media Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Blue Planet Media Limited is Peatgate House Low Row Richmond England Dl11 6pf. . MCCOY, John Gerald is a Secretary of the company. GODFREY, Neil Edward James is a Director of the company. MCCOY, John Gerald is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other information technology service activities".


blue planet media Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCCOY, John Gerald
Appointed Date: 05 January 2001

Director
GODFREY, Neil Edward James
Appointed Date: 05 January 2001
56 years old

Director
MCCOY, John Gerald
Appointed Date: 05 January 2001
67 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Nominee Director
STL DIRECTORS LTD.
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr John Gerald Mccoy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Edward James Godfrey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE PLANET MEDIA LIMITED Events

20 Jan 2017
Registered office address changed from Peatgate House Low Row Richmond DL11 6PF England to Peatgate House Low Row Richmond DL11 6PF on 20 January 2017
20 Jan 2017
Registered office address changed from 9 Elm Grove Toddington Bedfordshire LU5 6BJ to Peatgate House Low Row Richmond DL11 6PF on 20 January 2017
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Jan 2017
Director's details changed for John Gerald Mccoy on 20 September 2016
18 Jan 2017
Secretary's details changed for John Gerald Mccoy on 20 September 2016
...
... and 33 more events
17 Jan 2001
New director appointed
17 Jan 2001
New secretary appointed;new director appointed
17 Jan 2001
Director resigned
17 Jan 2001
Secretary resigned
05 Jan 2001
Incorporation