PLANET EARTH PUBLICITY LIMITED
ESSEX

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Company number 04952746
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 1 April 2016 GBP 100 . The most likely internet sites of PLANET EARTH PUBLICITY LIMITED are www.planetearthpublicity.co.uk, and www.planet-earth-publicity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Earth Publicity Limited is a Private Limited Company. The company registration number is 04952746. Planet Earth Publicity Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Planet Earth Publicity Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. The company`s financial liabilities are £1.42k. It is £-2.62k against last year. And the total assets are £30.24k, which is £-3.19k against last year. CLARKE, Carol Lesley is a Secretary of the company. CLARKE, David John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


planet earth publicity Key Finiance

LIABILITIES £1.42k
-65%
CASH n/a
TOTAL ASSETS £30.24k
-10%
All Financial Figures

Current Directors

Secretary
CLARKE, Carol Lesley
Appointed Date: 04 November 2003

Director
CLARKE, David John
Appointed Date: 04 November 2003
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr David John Clarke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PLANET EARTH PUBLICITY LIMITED Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100

23 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

07 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed
04 Nov 2003
Incorporation