Planet Media International Llp

Company Name	Planet Media International Llp
Company Status	Dissolved
Company Number	OC349329
Category	Limited Liability Partnership
Incorporation Date	15 October 2009(14 years, 6 months ago)
Dissolution Date	24 November 2015 (8 years, 4 months ago)

Directors

LLP Designated Member Name	Mr Colin Brian McNeill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18f7 Brookes Mill Armitage Bridge Huddersfield HD4 7NR

LLP Member Name	Jillian Evans
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18f7 Brookes Mill Armitage Bridge Huddersfield HD4 7NR

LLP Designated Member Name	Kerry Finn
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

LLP Member Name	Mr Paul Anthony Roper
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

LLP Member Name	The Planet Group (UK) Limited (Corporation)
Status	Closed
Appointed	15 October 2009(same day as company formation)
Correspondence Address	7 Bay Hall Willow Lane Birkby Huddersfield West Yorkshire HD1 5EN

LLP Designated Member Name	Mr Edouard Christian Rayner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Country of Residence	UAE
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

LLP Member Name	Davie Andrew Hough
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

LLP Member Name	Michelle Newton
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 08 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

LLP Member Name	Laura Jayne Wojciechowski
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

LLP Member Name	Mr Simon James Thornhill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bay Hall Willow Lane Birkby Huddersfield West Yorkshire HD1 5EN

Location

Registered Address	18f7 Brookes Mill Armitage Bridge Huddersfield HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Financials

Year	2014
Cash	£468
Current Liabilities	£66,255

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
30 July 2015	Application to strike the limited liability partnership off the register (3 pages)
30 July 2015	Application to strike the limited liability partnership off the register (3 pages)
15 May 2015	Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to 18F7 Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to 18F7 Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 15 May 2015 (1 page)
24 October 2014	Annual return made up to 15 October 2014 (6 pages)
24 October 2014	Annual return made up to 15 October 2014 (6 pages)
17 June 2014	Member's details changed for Kerry Finn on 11 June 2014 (2 pages)
17 June 2014	Member's details changed for Kerry Finn on 11 June 2014 (2 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 November 2013	Annual return made up to 15 October 2013 (6 pages)
14 November 2013	Annual return made up to 15 October 2013 (6 pages)
4 October 2013	Termination of appointment of Edouard Rayner as a member (2 pages)
4 October 2013	Termination of appointment of Edouard Rayner as a member (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 February 2013	Termination of appointment of Davie Hough as a member (2 pages)
18 February 2013	Appointment of Kerry Finn as a member (3 pages)
18 February 2013	Appointment of Kerry Finn as a member (3 pages)
18 February 2013	Termination of appointment of Davie Hough as a member (2 pages)
18 February 2013	Termination of appointment of Simon Thornhill as a member (2 pages)
18 February 2013	Termination of appointment of Simon Thornhill as a member (2 pages)
18 February 2013	Appointment of Paul Roper as a member (3 pages)
18 February 2013	Appointment of Paul Roper as a member (3 pages)
7 November 2012	Annual return made up to 15 October 2012 (5 pages)
7 November 2012	Annual return made up to 15 October 2012 (5 pages)
26 October 2012	Second filing of LLAR01 previously delivered to Companies House made up to 15 October 2010 (13 pages)
26 October 2012	Second filing of LLAR01 previously delivered to Companies House made up to 15 October 2011 (13 pages)
26 October 2012	Second filing of LLAR01 previously delivered to Companies House made up to 15 October 2010 (13 pages)
26 October 2012	Second filing of LLAR01 previously delivered to Companies House made up to 15 October 2011 (13 pages)
26 October 2012	Appointment of The Planet Group (Uk) Limited as a member (3 pages)
26 October 2012	Appointment of The Planet Group (Uk) Limited as a member (3 pages)
13 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 October 2011	Member's details changed for Davie Andrew Hough on 15 October 2011 (2 pages)
26 October 2011	Member's details changed for Davie Andrew Hough on 15 October 2011 (2 pages)
26 October 2011	Annual return made up to 15 October 2011 ANNOTATION A second filed LLAR01 was registered on 26/10/2012 (5 pages)
26 October 2011	Annual return made up to 15 October 2011 ANNOTATION A second filed LLAR01 was registered on 26/10/2012 (5 pages)
26 October 2011	Member's details changed for Jillian Evans on 15 October 2011 (2 pages)
26 October 2011	Member's details changed for Jillian Evans on 15 October 2011 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 October 2010	Previous accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages)
27 October 2010	Previous accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages)
21 October 2010	Annual return made up to 15 October 2010 ANNOTATION A second filed LLAR01 was registered on 26/10/2012 (5 pages)
21 October 2010	Annual return made up to 15 October 2010 ANNOTATION A second filed LLAR01 was registered on 26/10/2012 (5 pages)
21 October 2010	Member's details changed for Jillian Evans on 15 October 2010 (2 pages)
21 October 2010	Member's details changed for Davie Andrew Hough on 15 October 2010 (2 pages)
21 October 2010	Member's details changed for Jillian Evans on 15 October 2010 (2 pages)
21 October 2010	Member's details changed for Davie Andrew Hough on 15 October 2010 (2 pages)
13 July 2010	Appointment of Simon James Thornhill as a member (2 pages)
13 July 2010	Appointment of Simon James Thornhill as a member (2 pages)
13 April 2010	Termination of appointment of Laura Wojciechowski as a member (2 pages)
13 April 2010	Termination of appointment of Laura Wojciechowski as a member (2 pages)
13 April 2010	Termination of appointment of Michelle Newton as a member (2 pages)
13 April 2010	Termination of appointment of Michelle Newton as a member (2 pages)
3 February 2010	Appointment of Jillian Evans as a member (2 pages)
3 February 2010	Appointment of Laura Jayne Wojciechowski as a member (2 pages)
3 February 2010	Appointment of Jillian Evans as a member (2 pages)
3 February 2010	Appointment of Michelle Newton as a member (2 pages)
3 February 2010	Appointment of Michelle Newton as a member (2 pages)
3 February 2010	Appointment of Davie Andrew Hough as a member (2 pages)
3 February 2010	Appointment of Laura Jayne Wojciechowski as a member (2 pages)
3 February 2010	Appointment of Davie Andrew Hough as a member (2 pages)
15 October 2009	Incorporation of a limited liability partnership (6 pages)
15 October 2009	Incorporation of a limited liability partnership (6 pages)

Planet Media International Llp

Directors

Location

Financials

Accounts

Filing History

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