Little Planet Media Ltd

About

Registered Number: 03403475
Date of Incorporation: 15/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 68 High Street, Tarporley, CW6 0AT,

 

Little Planet Media Ltd was established in 1997, it's status in the Companies House registry is set to "Active". The companies directors are listed as Harris, Jannette Elizabeth, Harris, Russell Clive at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Russell Clive 16 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Jannette Elizabeth 15 July 1997 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
AD01 - Change of registered office address 01 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 14 July 2015
CH03 - Change of particulars for secretary 14 July 2015
AA - Annual Accounts 29 December 2014
AD01 - Change of registered office address 08 August 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 20 August 2013
AD01 - Change of registered office address 20 August 2013
CH01 - Change of particulars for director 19 August 2013
CH03 - Change of particulars for secretary 19 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 07 July 2011
CERTNM - Change of name certificate 10 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 21 July 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 01 February 2005
287 - Change in situation or address of Registered Office 31 January 2005
288c - Notice of change of directors or secretaries or in their particulars 31 January 2005
288c - Notice of change of directors or secretaries or in their particulars 31 January 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 04 July 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 01 July 2002
287 - Change in situation or address of Registered Office 20 February 2002
288c - Notice of change of directors or secretaries or in their particulars 20 February 2002
288c - Notice of change of directors or secretaries or in their particulars 20 February 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 20 July 2000
288c - Notice of change of directors or secretaries or in their particulars 22 February 2000
288c - Notice of change of directors or secretaries or in their particulars 21 January 2000
287 - Change in situation or address of Registered Office 21 January 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 25 January 1999
363a - Annual Return 27 July 1998
353a - Register of members in non-legible form 10 July 1998
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 10 July 1998
RESOLUTIONS - N/A 29 July 1997
RESOLUTIONS - N/A 29 July 1997
RESOLUTIONS - N/A 29 July 1997
RESOLUTIONS - N/A 29 July 1997
RESOLUTIONS - N/A 29 July 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
225 - Change of Accounting Reference Date 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
NEWINC - New incorporation documents 15 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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