MY TINY PLANETS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1BE
Company number 06471160
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, RG14 1BE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,116,123 . The most likely internet sites of MY TINY PLANETS LIMITED are www.mytinyplanets.co.uk, and www.my-tiny-planets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Tiny Planets Limited is a Private Limited Company. The company registration number is 06471160. My Tiny Planets Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of My Tiny Planets Limited is Buckingham House West Street Newbury Rg14 1be. . WALLIS, William James is a Secretary of the company. MICHAEL, Paul James is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
WALLIS, William James
Appointed Date: 14 January 2008

Director
MICHAEL, Paul James
Appointed Date: 14 January 2008
60 years old

Persons With Significant Control

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

MY TINY PLANETS LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,116,123

08 Oct 2015
Full accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,116,123

...
... and 17 more events
20 Jan 2010
Annual return made up to 14 January 2010
01 Oct 2009
Total exemption full accounts made up to 31 December 2008
31 Jan 2009
Return made up to 14/01/09; full list of members
26 Nov 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
14 Jan 2008
Incorporation

MY TINY PLANETS LIMITED Charges

23 November 2010
Debenture
Delivered: 2 December 2010
Status: Satisfied on 16 January 2013
Persons entitled: 3T Technology Llc
Description: Fixed and floating charge over the undertaking and all…