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Home > England & Wales Companies > LOCAL PLANET INTERNATIONAL LIMITED
Company Information for

LOCAL PLANET INTERNATIONAL LIMITED

NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS,
Company Registration Number
05982460
Private Limited Company
Active

Company Overview

About Local Planet International Ltd
LOCAL PLANET INTERNATIONAL LIMITED was founded on 2006-10-30 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Local Planet International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOCAL PLANET INTERNATIONAL LIMITED
 
Legal Registered Office
NUMBER 22
MOUNT EPHRAIM
TUNBRIDGE WELLS
TN4 8AS
Other companies in WC1N
 
Previous Names
COLUMBUS MEDIA INTERNATIONAL LIMITED27/02/2016
COLMED LIMITED06/12/2006
Filing Information
Company Number 05982460
Company ID Number 05982460
Date formed 2006-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885738070  
Last Datalog update: 2023-11-06 05:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCAL PLANET INTERNATIONAL LIMITED
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Companies with same name LOCAL PLANET INTERNATIONAL LIMITED
The following companies were found which have the same name as LOCAL PLANET INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCAL PLANET INTERNATIONAL LIMITED Singapore Active Company formed on the 2017-05-29
LOCAL PLANET INTERNATIONAL LIMITED Singapore Active Company formed on the 2017-05-29
LOCAL PLANET INTERNATIONAL LIMITED Singapore Active Company formed on the 2017-06-06
LOCAL PLANET INTERNATIONAL LIMITED Singapore Active Company formed on the 2017-05-29

Company Officers of LOCAL PLANET INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CRIPPS SECRETARIES LIMITED
Company Secretary 2016-09-02
JENNY BIGGAM
Director 2016-04-15
VALENTINO CAGNETTA
Director 2015-10-07
JOSE LUIS DE ROJAS
Director 2015-01-29
ERIK JOHAN NICLAS FROBERG
Director 2016-04-15
FLORIAN GRILL
Director 2009-10-01
WILLIAM KOENIGSBERG
Director 2006-10-31
ULRICH KRAMER
Director 2016-04-15
MARTYN RATTLE
Director 2016-04-15
AJAY KUMAR UPADHYAY
Director 2016-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NUNNERLEY HALL
Company Secretary 2011-11-03 2016-09-02
ALEJANDRO TERZI
Director 2010-04-21 2016-04-11
DAVID BRUCE WILMOTT JOWETT
Director 2015-01-29 2015-05-22
PIERRE DELAGRAVE
Director 2006-10-31 2014-12-31
VOLKER HELM
Director 2012-06-22 2014-12-31
KATE WILLIAMS
Director 2008-08-11 2013-05-10
CHRISTOF SCHMID
Director 2009-10-01 2012-06-22
COLIN MAYOR
Company Secretary 2008-08-11 2011-11-03
DMITRY SITNIKOV
Director 2006-10-31 2009-06-02
CHRISTOPHER LEVER
Company Secretary 2007-02-01 2008-08-01
NICHOLAS JAMES LOCKETT
Director 2006-10-31 2008-08-01
STEVEN PETER BOOTH
Company Secretary 2006-10-31 2007-02-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-10-30 2006-10-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-10-30 2006-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRIPPS SECRETARIES LIMITED EVD UK HOLDINGS LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
CRIPPS SECRETARIES LIMITED SQUADIGITAL UK LIMITED Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
CRIPPS SECRETARIES LIMITED ENGAGE TECHNOLOGY PARTNERS LIMITED Company Secretary 2017-10-31 CURRENT 2014-03-06 Active
CRIPPS SECRETARIES LIMITED SHIP SHAPE RESOURCES LIMITED Company Secretary 2017-10-31 CURRENT 2004-05-05 Active
CRIPPS SECRETARIES LIMITED SHIP SHAPE STANDARD LIMITED Company Secretary 2017-10-31 CURRENT 2009-11-06 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED SHIP SHAPE PAY LIMITED Company Secretary 2017-10-31 CURRENT 2015-07-28 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED PRAED HOLDINGS LIMITED Company Secretary 2017-10-31 CURRENT 2017-01-06 Active
CRIPPS SECRETARIES LIMITED CORE MARKET STRATEGIES LIMITED Company Secretary 2017-09-21 CURRENT 2016-04-15 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED WOKINGHAM GP ALLIANCE LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED SMARTWATT LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED CRANE SERVICES LIMITED Company Secretary 2017-04-24 CURRENT 2013-09-20 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED REEL (UK) LIMITED Company Secretary 2017-04-24 CURRENT 1997-04-18 Active
CRIPPS SECRETARIES LIMITED KEA140 KST LTD. Company Secretary 2017-02-21 CURRENT 2016-05-28 Active
CRIPPS SECRETARIES LIMITED NEXT EPISODE CENTRAL SERVICES LIMITED Company Secretary 2016-12-16 CURRENT 2016-12-16 Active
CRIPPS SECRETARIES LIMITED PARK ONE MANAGEMENT LIMITED Company Secretary 2016-12-13 CURRENT 1987-04-21 Active
CRIPPS SECRETARIES LIMITED CITIZEN PRESS UK LIMITED Company Secretary 2016-07-13 CURRENT 2015-05-28 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED LIPSI RE LTD Company Secretary 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED EPICES AND SPICES LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED DUGUESCLIN LIMITED Company Secretary 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED DSLP CONTRACTORS LTD Company Secretary 2016-05-18 CURRENT 2016-05-18 Active
CRIPPS SECRETARIES LIMITED HORTISOLIS CITY LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active
CRIPPS SECRETARIES LIMITED 2D CNC MACHINERY LIMITED Company Secretary 2016-04-01 CURRENT 2009-07-16 Active
CRIPPS SECRETARIES LIMITED LEGION D'HONNEUR UK CHAPTER LIMITED Company Secretary 2016-02-17 CURRENT 2016-01-20 Active
CRIPPS SECRETARIES LIMITED NORD CHIPS PRODUCTS LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
CRIPPS SECRETARIES LIMITED LDK INVESTMENTS LTD Company Secretary 2016-01-11 CURRENT 2016-01-11 Active
CRIPPS SECRETARIES LIMITED EUROGROUP CONSULTING LONDON LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
CRIPPS SECRETARIES LIMITED ASSURDEAL LTD Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
CRIPPS SECRETARIES LIMITED HORTISOLIS LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Active
CRIPPS SECRETARIES LIMITED REAL ESTATE BONDING LIMITED Company Secretary 2015-06-19 CURRENT 2014-07-30 Active
CRIPPS SECRETARIES LIMITED JHA H UK LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
CRIPPS SECRETARIES LIMITED PRADEO UK LTD Company Secretary 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED LIBRA DATA LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED TEOSIS HOLDING LIMITED Company Secretary 2015-03-06 CURRENT 2015-03-06 Active
CRIPPS SECRETARIES LIMITED FEEDJIM HOLDING LIMITED Company Secretary 2015-03-06 CURRENT 2015-03-06 Active
CRIPPS SECRETARIES LIMITED SFPG CONSULTING LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
CRIPPS SECRETARIES LIMITED CONNECTED TECH GROUP LTD Company Secretary 2015-02-17 CURRENT 2005-04-15 Active
CRIPPS SECRETARIES LIMITED UK-TURBO LIMITED Company Secretary 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED REAUTE EXPORT LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-02-16
CRIPPS SECRETARIES LIMITED COACHING ASSEMBLY LIMITED Company Secretary 2014-06-13 CURRENT 2014-06-13 Active
CRIPPS SECRETARIES LIMITED LMDC UK LIMITED Company Secretary 2014-03-04 CURRENT 2002-09-19 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED HEADOO LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2018-03-20
CRIPPS SECRETARIES LIMITED INTERCOUNTRY LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Dissolved 2018-04-24
CRIPPS SECRETARIES LIMITED POLYSPORTS SURFACES LIMITED Company Secretary 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-09-22
CRIPPS SECRETARIES LIMITED NUEE DESSERTS LIMITED Company Secretary 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-05-26
CRIPPS SECRETARIES LIMITED RESOCOM UK LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED SOFTEAM CADEXTAN CONSULTING LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Dissolved 2018-04-10
CRIPPS SECRETARIES LIMITED LONDON ARRAY LIMITED Company Secretary 2013-10-01 CURRENT 2001-12-21 Active
CRIPPS SECRETARIES LIMITED WIIISDOM UK LTD Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
CRIPPS SECRETARIES LIMITED EKIMETRICS UK LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Active
CRIPPS SECRETARIES LIMITED UNITED TECHNOLOGIES ACCESS-UTA LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2016-02-09
CRIPPS SECRETARIES LIMITED FINANCE ACTIVE UK LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Active
CRIPPS SECRETARIES LIMITED RCA FACTORY LIMITED Company Secretary 2013-04-26 CURRENT 2013-04-26 Active
CRIPPS SECRETARIES LIMITED MOVINGDESIGN STUDIO LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED I-TRACING LTD Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
CRIPPS SECRETARIES LIMITED WLC PARTNERS LIMITED Company Secretary 2012-10-03 CURRENT 2012-10-03 Dissolved 2017-12-19
CRIPPS SECRETARIES LIMITED HALBRONN UK LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-08-18
CRIPPS SECRETARIES LIMITED LAGARDÈRE TRAVEL RETAIL (UK) LTD Company Secretary 2012-09-19 CURRENT 2004-04-02 Active
CRIPPS SECRETARIES LIMITED QSE SHOP LIMITED Company Secretary 2012-09-19 CURRENT 2012-05-11 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED MARIAGE FRERES ROYAUME UNI LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Active
CRIPPS SECRETARIES LIMITED ARES CO STRATEGY CONSULTING LTD. Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
CRIPPS SECRETARIES LIMITED BLANCHON UK LIMITED Company Secretary 2011-04-05 CURRENT 2011-04-05 Active
CRIPPS SECRETARIES LIMITED SNOP UK LIMITED Company Secretary 2011-02-09 CURRENT 2009-05-19 Active
CRIPPS SECRETARIES LIMITED ISIS CONTRACTING LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Dissolved 2016-11-22
CRIPPS SECRETARIES LIMITED FASEO ENERGY LIMITED Company Secretary 2011-01-17 CURRENT 2011-01-17 Dissolved 2017-02-14
CRIPPS SECRETARIES LIMITED CORPORATE LINX LIMITED Company Secretary 2010-12-07 CURRENT 2009-11-05 Active
CRIPPS SECRETARIES LIMITED GEOREN LIMITED Company Secretary 2010-11-30 CURRENT 2010-09-01 Dissolved 2016-01-19
CRIPPS SECRETARIES LIMITED BREDON ROAD DEVELOPMENT LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Dissolved 2016-11-29
CRIPPS SECRETARIES LIMITED RISK PROFILES LIMITED Company Secretary 2010-05-27 CURRENT 2001-04-06 Liquidation
CRIPPS SECRETARIES LIMITED NORD COMPOSITES UK LIMITED Company Secretary 2008-04-29 CURRENT 2008-04-29 Active
CRIPPS SECRETARIES LIMITED MC PROP PURCHASE LIMITED Company Secretary 2008-03-10 CURRENT 2006-04-26 Active
CRIPPS SECRETARIES LIMITED JAMESTOWN CONSULTING LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED K01 INSULATION LIMITED Company Secretary 2006-03-20 CURRENT 2004-10-26 Liquidation
CRIPPS SECRETARIES LIMITED MPO (UK) LIMITED Company Secretary 2006-02-14 CURRENT 1996-01-09 Active
CRIPPS SECRETARIES LIMITED HOLBOROUGH MANAGEMENT LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Active
CRIPPS SECRETARIES LIMITED DRAKE & BART LIMITED Company Secretary 2005-12-07 CURRENT 2003-12-30 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED UROLOGY LONDON LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active - Proposal to Strike off
CRIPPS SECRETARIES LIMITED MICHAELCHURCH FARMING LIMITED Company Secretary 2004-04-13 CURRENT 1998-03-12 Active
CRIPPS SECRETARIES LIMITED GORING HOLDINGS LIMITED Company Secretary 2004-04-13 CURRENT 1927-03-25 Active
CRIPPS SECRETARIES LIMITED ROWE AGRICULTURAL LIMITED Company Secretary 2004-01-16 CURRENT 1997-04-14 Active
CRIPPS SECRETARIES LIMITED THE HOGHTON TOWER SHAKESPEARE CENTRE Company Secretary 2004-01-16 CURRENT 2000-10-24 Active
CRIPPS SECRETARIES LIMITED WORDEN FARMING LIMITED Company Secretary 2004-01-16 CURRENT 1997-02-11 Active
CRIPPS SECRETARIES LIMITED COLDEN FARMING LIMITED Company Secretary 2004-01-16 CURRENT 1997-04-14 Active
CRIPPS SECRETARIES LIMITED CLUN WOODLANDS LIMITED Company Secretary 2004-01-16 CURRENT 1998-03-12 Active
CRIPPS SECRETARIES LIMITED CRIPPSLAW LTD. Company Secretary 2002-10-31 CURRENT 2002-10-31 Active
CRIPPS SECRETARIES LIMITED CF DISTRIBUTION UK LIMITED Company Secretary 2002-06-10 CURRENT 1991-10-04 Active
CRIPPS SECRETARIES LIMITED SOVEREIGN HARBOUR TRUST Company Secretary 2002-02-05 CURRENT 2000-12-14 Active
CRIPPS SECRETARIES LIMITED AFRICA EXPRESS LINE LIMITED Company Secretary 2001-10-01 CURRENT 2001-10-01 Active
CRIPPS SECRETARIES LIMITED CRIPPS HARRIES HALL LIMITED Company Secretary 2001-03-26 CURRENT 2001-03-26 Active
CRIPPS SECRETARIES LIMITED CRIPPS TRUST CORPORATION LIMITED Company Secretary 1998-01-13 CURRENT 1998-01-13 Active
CRIPPS SECRETARIES LIMITED C.H.H. FORMATIONS LIMITED Company Secretary 1992-02-06 CURRENT 1992-02-06 Active
MARTYN RATTLE LOCAL PLANET UK LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
MARTYN RATTLE NEXT EPISODE CENTRAL SERVICES LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
MARTYN RATTLE MARMALADE CONSULTANTS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN STANFORD
2024-01-10APPOINTMENT TERMINATED, DIRECTOR VINCENT PATRICK O'TOOLE
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18DIRECTOR APPOINTED MURIELLE REED
2022-11-07Cancellation of shares. Statement of capital on 2022-08-14 GBP 2,631,601.46
2022-11-07CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-07SH06Cancellation of shares. Statement of capital on 2022-08-14 GBP 2,631,601.46
2022-11-02SH06Cancellation of shares. Statement of capital on 2022-08-04 GBP 2,649,318.86
2022-11-02SH03Purchase of own shares
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15AP01DIRECTOR APPOINTED JOSE ANTONIO MARTINEZ AGUILAR
2022-05-06SH06Cancellation of shares. Statement of capital on 2022-03-28 GBP 2,667,757.06
2022-05-06SH03Purchase of own shares
2022-01-20Resolutions passed:<ul><li>Resolution Ratification of the written resolutions, buy back agreement proposed to be made between the company for the purchase by the company purchase agreement 06/01/2022</ul>
2022-01-20RES13Resolutions passed:
  • Ratification of the written resolutions, buy back agreement proposed to be made between the company for the purchase by the company purchase agreement 06/01/2022
2021-11-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-11-11SH0109/11/21 STATEMENT OF CAPITAL GBP 2669329.562
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY ZHENG
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09SH0122/06/21 STATEMENT OF CAPITAL GBP 2335932.362
2021-06-09RP04SH01Second filing of capital allotment of shares EUR2,698,428.05
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR UPADHYAY
2021-03-08SH0104/03/21 STATEMENT OF CAPITAL GBP 2332305.6925
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-09-08SH0103/08/20 STATEMENT OF CAPITAL GBP 2329819.4425
2020-01-22AP01DIRECTOR APPOINTED VINCENT PATRICK O’TOOLE
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KOENIGSBERG
2019-12-10SH14Capital statement. Redenomination of shares
  • GBP 2,293,663.843 on
2019-12-10RES 17Resolutions passed:
  • Resolution redonominate shares
2019-11-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-04SH0130/05/19 STATEMENT OF CAPITAL EUR 2698428.05
2019-06-05AP01DIRECTOR APPOINTED MR NIGEL SHARROCKS
2019-05-03AP01DIRECTOR APPOINTED MR NIGEL STANFORD
2018-12-10SH06Cancellation of shares. Statement of capital on 2018-10-23 EUR 2,652,479.55
2018-12-10SH03Purchase of own shares
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-12-03SH0128/11/18 STATEMENT OF CAPITAL EUR 2696015.55
2018-11-08PSC08Notification of a person with significant control statement
2018-11-08PSC07CESSATION OF WILLIAM KOENIGSBERG AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07SH0117/10/18 STATEMENT OF CAPITAL EUR 2682479.55
2018-11-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-02AP01DIRECTOR APPOINTED MS HOLLY ZHENG
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNY BIGGAM
2018-09-25SH06Cancellation of shares. Statement of capital on 2018-07-06 EUR 1.02
2018-09-11SH0123/07/18 STATEMENT OF CAPITAL EUR 2427263.55
2018-08-03RES01ADOPT ARTICLES 14/06/2018
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;EUR 2768776
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-09-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-17SH0112/04/17 STATEMENT OF CAPITAL EUR 2791974
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;EUR 2611853
2017-07-17SH0113/06/17 STATEMENT OF CAPITAL EUR 2611853
2017-06-02RES01ADOPT ARTICLES 19/05/2017
2017-05-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017
2017-04-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG ENGLAND
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;EUR 2609953
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-18SH0103/08/16 STATEMENT OF CAPITAL EUR 2933083
2016-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-02AP04CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED
2016-09-02TM02APPOINTMENT TERMINATED, SECRETARY PAUL HALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;EUR 2903083
2016-09-01SH0605/07/16 STATEMENT OF CAPITAL EUR 2903083
2016-08-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-20RES13RE-CONTRACT 05/07/2016
2016-06-28RES01ADOPT ARTICLES 14/06/2016
2016-06-27AP01DIRECTOR APPOINTED MS JENNY BIGGAM
2016-06-27AP01DIRECTOR APPOINTED MS JENNY BIGGAM
2016-06-27AP01DIRECTOR APPOINTED MR ULRICH KRAMER
2016-06-27AP01DIRECTOR APPOINTED MR ULRICH KRAMER
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO TERZI
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO TERZI
2016-06-21AP01DIRECTOR APPOINTED MR ERIK JOHAN NICLAS FROBERG
2016-06-21AP01DIRECTOR APPOINTED MR ERIK JOHAN NICLAS FROBERG
2016-06-21AP01DIRECTOR APPOINTED MR AJAY KUMAR UPADHYAY
2016-06-21AP01DIRECTOR APPOINTED MR AJAY KUMAR UPADHYAY
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;EUR 2905692
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;EUR 2905692
2016-06-06SH0115/04/16 STATEMENT OF CAPITAL EUR 2905692
2016-06-06SH0115/04/16 STATEMENT OF CAPITAL EUR 2905692
2016-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-20RES13REMOVE AUTH CAP 15/04/2016
2016-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-26AP01DIRECTOR APPOINTED MR MARTYN RATTLE
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 7-8 GREAT JAMES STREET LONDON WC1N 3DF
2016-02-27RES15CHANGE OF NAME 26/01/2016
2016-02-27CERTNMCOMPANY NAME CHANGED COLUMBUS MEDIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/02/16
2016-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;EUR 237798
2015-11-04AR0130/10/15 FULL LIST
2015-10-14AP01DIRECTOR APPOINTED MR VALENTINO CAGNETTA
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOWETT
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;EUR 237798
2015-05-05SH0620/03/15 STATEMENT OF CAPITAL EUR 237798
2015-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-16AP01DIRECTOR APPOINTED MR DAVID BRUCE WILMOTT JOWETT
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER HELM
2015-04-16AP01DIRECTOR APPOINTED MR JOSE LUIS DE ROJAS
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE DELAGRAVE
2015-04-09MEM/ARTSARTICLES OF ASSOCIATION
2015-04-09RES01ALTER ARTICLES 19/02/2015
2015-04-09RES13BUYBACK AGREEMENT / APPOINT NEW OFFICER 19/02/2015
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;EUR 251000
2014-11-03AR0130/10/14 FULL LIST
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 8 GREAT JAMES STREET LONDON WC1N 3DF
2014-10-23AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-31AR0130/10/13 FULL LIST
2013-06-10SH0108/05/13 STATEMENT OF CAPITAL EUR 251000
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KATE WILLIAMS
2013-01-25AP01DIRECTOR APPOINTED VOLKER HELM
2013-01-17MEM/ARTSARTICLES OF ASSOCIATION
2013-01-17RES01ALTER ARTICLES 08/11/2012
2012-12-10AR0130/10/12 FULL LIST
2012-10-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOF SCHMID
2012-02-27SH0101/09/08 STATEMENT OF CAPITAL EUR 247000
2011-11-16AR0130/10/11 FULL LIST
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY COLIN MAYOR
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM MIDDLESEX HOUSE 2ND FLOOR 34-42 CLEVELAND STREET LONDON W1T 4JE
2011-11-15AP03SECRETARY APPOINTED PAUL NUNNERLEY HALL
2011-11-15TM02APPOINTMENT TERMINATED, SECRETARY COLIN MAYOR
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-29RES13VARIOUS RE BLM AGREEMENT 13/06/2011
2010-12-07AR0130/10/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AP01DIRECTOR APPOINTED ALEJANDRO TERZI
2009-12-03AR0130/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KOENIGSBERG / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE WILLIAMS / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DELAGRAVE / 02/12/2009
2009-12-02AP01DIRECTOR APPOINTED FLORIAN GRILL
2009-12-02AP01DIRECTOR APPOINTED CHRISTOF SCHMID
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR DMITRY SITNIKOV
2009-03-26363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2009-03-26288cSECRETARY'S CHANGE OF PARTICULARS / COLIN MAYOR / 25/03/2009
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE
2008-08-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19288aSECRETARY APPOINTED COLIN MAYOR
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS LOCKETT
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEVER
2008-08-12288aDIRECTOR APPOINTED KATE WILLIAMS
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX
2008-02-08363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-02-08225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 50 MARSHALL STREET LONDON W1F 9BQ
2008-02-06353LOCATION OF REGISTER OF MEMBERS
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bSECRETARY RESIGNED
2007-03-1588(2)RAD 30/10/06--------- EUR SI 206999@1=206999 EUR IC 1/207000
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2007-02-23288bSECRETARY RESIGNED
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-12-06CERTNMCOMPANY NAME CHANGED COLMED LIMITED CERTIFICATE ISSUED ON 06/12/06
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-24288aNEW SECRETARY APPOINTED
2006-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOCAL PLANET INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCAL PLANET INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCAL PLANET INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCAL PLANET INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of LOCAL PLANET INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCAL PLANET INTERNATIONAL LIMITED
Trademarks

Trademark applications by LOCAL PLANET INTERNATIONAL LIMITED

LOCAL PLANET INTERNATIONAL LIMITED is the Original Applicant for the trademark LOCALPLANET ™ (79196057) through the USPTO on the 2016-02-26
Color is not claimed as a feature of the mark.
LOCAL PLANET INTERNATIONAL LIMITED is the Original Applicant for the trademark localplanet ™ (WIPO1318678) through the WIPO on the 2016-02-26
Advertising; business management; business administration; office functions; market research; advertising analysis; advertising research; public relations services; provision of advertising space, time and media; media buying services; services top assist with establishing a network of business contacts; marketing; provision of advertising space; digital advertising services; advising clients on advertising strategies; consumer marketing information services; dissemination of advertising, marketing and publicity materials; mediation of trade business for third parties; mediation and conclusion of commercial transactions for others; mediation of agreements regarding the sale and purchase of goods; graphic advertising services; brand strategy services; brand creation services; business networking services; promotional advertising services; on-line advertising on computer networks; advertising of business web sites; provision of computerised advertising services; advertising via electronic media and specifically the Internet; advertising services related to the preparation and realisation of media and advertising plans and concepts; arranging of commercial and business contacts; provision of advertising space by electronic means and global information networks; dissemination of advertising for others via an on-line communications network on the internet; provision of business information via global computer networks; business consultation and management regarding marketing activities; marketing consultation services; administration relating to marketing; provision of information relating to marketing; dissemination of data relating to advertising; information, advisory and consultancy services relating to the aforesaid.
Publicité; gestion d'affaires commerciales; administration commerciale; travaux de bureau; études de marchés; analyses publicitaires; services de recherche en publicité; services de relations publiques; mise à disposition de supports, de temps et d'espaces publicitaires; services d'achat médias; services d'aide à l'établissement d'un réseau de contacts d'affaires; marketing; services de mise à disposition d'espaces publicitaires; services de publicité numérique; prestation de conseils auprès de la clientèle en matière de stratégies publicitaires; services d'information marketing axés sur les consommateurs; diffusion de matériel publicitaire, promotionnel et de marketing; arbitrage de transactions commerciales pour des tiers; services d'intermédiaires et conclusion de transactions commerciales pour des tiers; services d'intermédiaires en matière de contrats portant sur l'achat et la vente de produits; services de publicité graphique; services de stratégie de marques; services de création de marques; services de réseautage commercial; services de publicité promotionnelle; publicité en ligne sur des réseaux informatiques; publicité de sites Web commerciaux; fourniture de services de publicité informatisés; publicité par médias électroniques et notamment Internet; services publicitaires en rapport avec la préparation et la réalisation de plans et concepts publicitaires et média; établissement de contacts commerciaux et d'affaires; services de mise à disposition d'espace publicitaire par voie électronique ou par des réseaux d'information mondiaux; diffusion d'annonces publicitaires pour des tiers par le biais de réseaux de communication en ligne sur Internet; mise à disposition d'informations commerciales par le biais de réseaux informatiques mondiaux; services de gestion et de conseillers commerciaux en matière d'activités de marketing; services de conseillers en marketing; services d'administration en rapport avec le marketing; mise à disposition d'informations en matière de marketing; diffusion de données en rapport avec la publicité; services de conseillers, information et prestation de conseils se rapportant à tous les services précités.
Publicidad; gestión de negocios; administración comercial; trabajos de oficina; búsqueda de mercados; análisis publicitarios; servicios de investigación publicitaria; servicio de relaciones públicas; puesta a disposición de tiempo, medios y espacios publicitarios; servicios de compra de espacios en medios de comunicación; servicios de asistencia en el establecimiento de redes de contactos comerciales; marketing; suministro de espacios publicitarios; servicios de publicidad digital; asesoramiento a clientes sobre estrategias publicitarias; servicios de información sobre marketing de consumo; difusión de material promocional, de marketing y publicitario; intermediación comercial por cuenta de terceros; servicios de intermediación y concertación de transacciones comerciales para terceros; intermediación en acuerdos de compra y venta de productos; servicios de publicidad gráfica; servicios de estrategia de marcas; servicios de creación de marcas; servicios de creación de redes de empresas; servicios de publicidad promocional; publicidad en línea por redes informáticas; publicidad de sitios web comerciales; prestación de servicios de publicidad computarizada; publicidad por medios de comunicación electrónicos y, en particular, por Internet; servicios de publicidad en relación con la preparación y la realización de planes y conceptos publicitarios y para medios de comunicación; gestión de contactos comerciales y empresariales; puesta a disposición de espacios publicitarios en medios electrónicos y redes mundiales de información; difusión de publicidad para terceros mediante redes de comunicación en línea por Internet; suministro de información comercial mediante redes mundiales informáticas; consultoría y gestión de negocios comerciales relacionados con actividades de marketing; servicios de asesoramiento en marketing; gestión de marketing; suministro de información sobre marketing; difusión de datos relacionados con publicidad; información, asesoramiento y consultoría sobre los servicios mencionados.
Income
Government Income
We have not found government income sources for LOCAL PLANET INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOCAL PLANET INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LOCAL PLANET INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCAL PLANET INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCAL PLANET INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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