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Company Documents

DateDescription
28/03/2428 March 2024 NewTermination of appointment of Nigel John Stanford as a director on 2024-03-28

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19/02/2419 February 2024 NewResolutions

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19/02/2419 February 2024 NewResolutions

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19/02/2419 February 2024 NewResolutions

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11/01/2411 January 2024 Appointment of Karine Courtemanche as a director on 2023-12-22

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11/01/2411 January 2024 Appointment of Stan Fields Iii as a director on 2023-12-22

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10/01/2410 January 2024 Termination of appointment of Vincent Patrick O'toole as a director on 2023-12-22

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02/11/232 November 2023 Confirmation statement made on 2023-10-30 with no updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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18/07/2318 July 2023 Appointment of Murielle Reed as a director on 2023-07-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-30 with updates

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07/11/227 November 2022 Cancellation of shares. Statement of capital on 2022-08-14

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02/11/222 November 2022 Purchase of own shares.

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02/11/222 November 2022 Cancellation of shares. Statement of capital on 2022-08-04

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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06/05/226 May 2022 Purchase of own shares.

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-03-28

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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11/11/2111 November 2021 Confirmation statement made on 2021-10-30 with updates

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-11-09

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24/09/2124 September 2021 Termination of appointment of Holly Zheng as a director on 2021-06-15

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES

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08/09/208 September 2020 03/08/20 STATEMENT OF CAPITAL GBP 2329819.4425

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22/01/2022 January 2020 DIRECTOR APPOINTED VINCENT PATRICK O’TOOLE

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KOENIGSBERG

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 RESOLUTION TO REDENOMINATE SHARES 13/11/2019

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10/12/1910 December 2019 13/11/19 STATEMENT OF CAPITAL GBP 2293663.843

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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04/10/194 October 2019 30/05/19 STATEMENT OF CAPITAL EUR 2698428.05

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05/06/195 June 2019 DIRECTOR APPOINTED MR IAN JAMES

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05/06/195 June 2019 DIRECTOR APPOINTED MR NIGEL SHARROCKS

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03/05/193 May 2019 DIRECTOR APPOINTED MR NIGEL STANFORD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 RETURN OF PURCHASE OF OWN SHARES

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10/12/1810 December 2018 23/10/18 STATEMENT OF CAPITAL EUR 2652479.55

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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03/12/183 December 2018 28/11/18 STATEMENT OF CAPITAL EUR 2696015.55

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08/11/188 November 2018 CESSATION OF WILLIAM KOENIGSBERG AS A PSC

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08/11/188 November 2018 NOTIFICATION OF PSC STATEMENT ON 17/10/2018

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07/11/187 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/187 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/187 November 2018 17/10/18 STATEMENT OF CAPITAL EUR 2682479.55

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02/11/182 November 2018 DIRECTOR APPOINTED MS HOLLY ZHENG

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02/11/182 November 2018 DIRECTOR APPOINTED MR MATTHEW NUNN

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR JENNY BIGGAM

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25/09/1825 September 2018 06/07/18 STATEMENT OF CAPITAL EUR 1.02

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11/09/1811 September 2018 23/07/18 STATEMENT OF CAPITAL EUR 2427263.55

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11/09/1811 September 2018 RETURN OF PURCHASE OF OWN SHARES

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03/08/183 August 2018 ADOPT ARTICLES 14/06/2018

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31/12/1731 December 2017 31/12/17 UNAUDITED ABRIDGED

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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01/09/171 September 2017 RETURN OF PURCHASE OF OWN SHARES

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17/07/1717 July 2017 12/04/17 STATEMENT OF CAPITAL EUR 2791974

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17/07/1717 July 2017 13/06/17 STATEMENT OF CAPITAL EUR 2611853

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02/06/172 June 2017 ADOPT ARTICLES 19/05/2017

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02/05/172 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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18/10/1618 October 2016 03/08/16 STATEMENT OF CAPITAL EUR 2933083

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12/09/1612 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/162 September 2016 CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED

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02/09/162 September 2016 APPOINTMENT TERMINATED, SECRETARY PAUL HALL

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01/09/161 September 2016 05/07/16 STATEMENT OF CAPITAL EUR 2903083

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12/08/1612 August 2016 RETURN OF PURCHASE OF OWN SHARES

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20/07/1620 July 2016 RE-CONTRACT 05/07/2016

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28/06/1628 June 2016 ADOPT ARTICLES 14/06/2016

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27/06/1627 June 2016 DIRECTOR APPOINTED MS JENNY BIGGAM

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27/06/1627 June 2016 DIRECTOR APPOINTED MR ULRICH KRAMER

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO TERZI

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21/06/1621 June 2016 DIRECTOR APPOINTED MR ERIK JOHAN NICLAS FROBERG

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21/06/1621 June 2016 DIRECTOR APPOINTED MR AJAY KUMAR UPADHYAY

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06/06/166 June 2016 15/04/16 STATEMENT OF CAPITAL EUR 2905692

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20/05/1620 May 2016 REMOVE AUTH CAP 15/04/2016

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26/04/1626 April 2016 DIRECTOR APPOINTED MR MARTYN RATTLE

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 7-8 GREAT JAMES STREET LONDON WC1N 3DF

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27/02/1627 February 2016 COMPANY NAME CHANGED COLUMBUS MEDIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/02/16

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27/02/1627 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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14/10/1514 October 2015 DIRECTOR APPOINTED MR VALENTINO CAGNETTA

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID JOWETT

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05/05/155 May 2015 RETURN OF PURCHASE OF OWN SHARES

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05/05/155 May 2015 20/03/15 STATEMENT OF CAPITAL EUR 237798

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16/04/1516 April 2015 DIRECTOR APPOINTED MR DAVID BRUCE WILMOTT JOWETT

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16/04/1516 April 2015 DIRECTOR APPOINTED MR JOSE LUIS DE ROJAS

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR VOLKER HELM

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR PIERRE DELAGRAVE

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09/04/159 April 2015 ARTICLES OF ASSOCIATION

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09/04/159 April 2015 BUYBACK AGREEMENT / APPOINT NEW OFFICER 19/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 8 GREAT JAMES STREET LONDON WC1N 3DF

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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31/10/1331 October 2013 Annual return made up to 30 October 2013 with full list of shareholders

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10/06/1310 June 2013 08/05/13 STATEMENT OF CAPITAL EUR 251000

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR KATE WILLIAMS

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25/01/1325 January 2013 DIRECTOR APPOINTED VOLKER HELM

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17/01/1317 January 2013 ARTICLES OF ASSOCIATION

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17/01/1317 January 2013 ALTER ARTICLES 08/11/2012

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 30 October 2012 with full list of shareholders

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOF SCHMID

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27/02/1227 February 2012 01/09/08 STATEMENT OF CAPITAL EUR 247000

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27/02/1227 February 2012 01/09/08 STATEMENT OF CAPITAL EUR 287000

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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16/11/1116 November 2011 APPOINTMENT TERMINATED, SECRETARY COLIN MAYOR

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM MIDDLESEX HOUSE 2ND FLOOR 34-42 CLEVELAND STREET LONDON W1T 4JE

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15/11/1115 November 2011 SECRETARY APPOINTED PAUL NUNNERLEY HALL

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15/11/1115 November 2011 APPOINTMENT TERMINATED, SECRETARY COLIN MAYOR

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29/07/1129 July 2011 VARIOUS RE BLM AGREEMENT 13/06/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR APPOINTED ALEJANDRO TERZI

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KOENIGSBERG / 02/12/2009

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02/12/092 December 2009 DIRECTOR APPOINTED FLORIAN GRILL

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02/12/092 December 2009 DIRECTOR APPOINTED CHRISTOF SCHMID

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DELAGRAVE / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATE WILLIAMS / 02/12/2009

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR DMITRY SITNIKOV

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07/07/097 July 2009 DIRECTOR RESIGNED DMITRY SITNIKOV

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE

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26/03/0926 March 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN MAYOR / 25/03/2009

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26/03/0926 March 2009 SECRETARY'S PARTICULARS COLIN MAYOR

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26/03/0926 March 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0819 August 2008 SECRETARY APPOINTED COLIN MAYOR

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12/08/0812 August 2008 DIRECTOR APPOINTED KATE WILLIAMS

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS LOCKETT

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEVER

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12/08/0812 August 2008 SECRETARY RESIGNED CHRISTOPHER LEVER

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12/08/0812 August 2008 DIRECTOR RESIGNED NICHOLAS LOCKETT

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/08 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7QX

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08/02/088 February 2008 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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08/02/088 February 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 50 MARSHALL STREET LONDON W1F 9BQ

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06/02/086 February 2008 LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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16/04/0716 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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23/02/0723 February 2007 NEW SECRETARY APPOINTED

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23/02/0723 February 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 COMPANY NAME CHANGED COLMED LIMITED CERTIFICATE ISSUED ON 06/12/06

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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