LOCAL PLANET INTERNATIONAL LIMITED
TUNBRIDGE WELLS COLUMBUS MEDIA INTERNATIONAL LIMITED COLMED LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 05982460
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, ENGLAND, TN4 8AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 5 January 2017; Confirmation statement made on 30 October 2016 with updates; Statement of capital following an allotment of shares on 3 August 2016 EUR 2,933,083 . The most likely internet sites of LOCAL PLANET INTERNATIONAL LIMITED are www.localplanetinternational.co.uk, and www.local-planet-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and one months. Local Planet International Limited is a Private Limited Company. The company registration number is 05982460. Local Planet International Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Local Planet International Limited is Number 22 Mount Ephraim Tunbridge Wells England Tn4 8as. The company`s financial liabilities are £1163.12k. It is £1106.03k against last year. And the total assets are £1153.7k, which is £805.84k against last year. CRIPPS SECRETARIES LIMITED is a Secretary of the company. BIGGAM, Jenny is a Director of the company. CAGNETTA, Valentino is a Director of the company. DE ROJAS, Jose Luis is a Director of the company. FROBERG, Erik Johan Niclas is a Director of the company. GRILL, Florian is a Director of the company. KOENIGSBERG, William is a Director of the company. KRAMER, Ulrich is a Director of the company. RATTLE, Martyn is a Director of the company. UPADHYAY, Ajay Kumar is a Director of the company. Secretary BOOTH, Steven Peter has been resigned. Secretary HALL, Paul Nunnerley has been resigned. Secretary LEVER, Christopher has been resigned. Secretary MAYOR, Colin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DELAGRAVE, Pierre has been resigned. Director HELM, Volker has been resigned. Director JOWETT, David Bruce Wilmott has been resigned. Director LOCKETT, Nicholas James has been resigned. Director SCHMID, Christof has been resigned. Director SITNIKOV, Dmitry has been resigned. Director TERZI, Alejandro has been resigned. Director WILLIAMS, Kate has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


local planet international Key Finiance

LIABILITIES £1163.12k
+1937%
CASH n/a
TOTAL ASSETS £1153.7k
+231%
All Financial Figures

Current Directors

Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 02 September 2016

Director
BIGGAM, Jenny
Appointed Date: 15 April 2016
59 years old

Director
CAGNETTA, Valentino
Appointed Date: 07 October 2015
65 years old

Director
DE ROJAS, Jose Luis
Appointed Date: 29 January 2015
62 years old

Director
FROBERG, Erik Johan Niclas
Appointed Date: 15 April 2016
61 years old

Director
GRILL, Florian
Appointed Date: 01 October 2009
60 years old

Director
KOENIGSBERG, William
Appointed Date: 31 October 2006
69 years old

Director
KRAMER, Ulrich
Appointed Date: 15 April 2016
57 years old

Director
RATTLE, Martyn
Appointed Date: 15 April 2016
63 years old

Director
UPADHYAY, Ajay Kumar
Appointed Date: 15 April 2016
58 years old

Resigned Directors

Secretary
BOOTH, Steven Peter
Resigned: 01 February 2007
Appointed Date: 31 October 2006

Secretary
HALL, Paul Nunnerley
Resigned: 02 September 2016
Appointed Date: 03 November 2011

Secretary
LEVER, Christopher
Resigned: 01 August 2008
Appointed Date: 01 February 2007

Secretary
MAYOR, Colin
Resigned: 03 November 2011
Appointed Date: 11 August 2008

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Director
DELAGRAVE, Pierre
Resigned: 31 December 2014
Appointed Date: 31 October 2006
79 years old

Director
HELM, Volker
Resigned: 31 December 2014
Appointed Date: 22 June 2012
57 years old

Director
JOWETT, David Bruce Wilmott
Resigned: 22 May 2015
Appointed Date: 29 January 2015
56 years old

Director
LOCKETT, Nicholas James
Resigned: 01 August 2008
Appointed Date: 31 October 2006
73 years old

Director
SCHMID, Christof
Resigned: 22 June 2012
Appointed Date: 01 October 2009
62 years old

Director
SITNIKOV, Dmitry
Resigned: 02 June 2009
Appointed Date: 31 October 2006
52 years old

Director
TERZI, Alejandro
Resigned: 11 April 2016
Appointed Date: 21 April 2010
67 years old

Director
WILLIAMS, Kate
Resigned: 10 May 2013
Appointed Date: 11 August 2008
48 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mr William Koenigsberg
Notified on: 15 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCAL PLANET INTERNATIONAL LIMITED Events

05 Jan 2017
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 5 January 2017
29 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 3 August 2016
  • EUR 2,933,083

29 Sep 2016
Micro company accounts made up to 31 December 2015
12 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 83 more events
18 Jan 2007
New director appointed
06 Dec 2006
Company name changed colmed LIMITED\certificate issued on 06/12/06
24 Nov 2006
New director appointed
24 Nov 2006
New secretary appointed
30 Oct 2006
Incorporation