LOCAL PLANET PERFORMANCE & ANALYTICS LIMITED - LONDON


Company Profile Company Filings

Overview

LOCAL PLANET PERFORMANCE & ANALYTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOCAL PLANET PERFORMANCE & ANALYTICS LIMITED was incorporated 3 years ago on 14/04/2021 and has the registered number: 13334614. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LOCAL PLANET PERFORMANCE & ANALYTICS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

210 HIGH HOLBORN
LONDON
WC1V 7EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSE ANTONIO MARTINEZ AGUILAR Jun 1970 Spanish Director 2021-10-21 CURRENT
MR MARTYN RATTLE Sep 1962 British Director 2021-12-02 CURRENT
MRS MURIELLE GILLARD REED Apr 1974 French Director 2022-05-16 CURRENT
MS STACEY WHITE Dec 1977 British Director 2021-12-02 UNTIL 2022-05-15 RESIGNED
MR STEPHEN JOHN LATTER Feb 1957 British Director 2021-04-14 UNTIL 2021-12-02 RESIGNED
OKSANA GONCHAR Sep 1981 British Director 2021-10-22 UNTIL 2023-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Making Science Sweeft International Limited 2021-12-02 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Local Planet International Limited 2021-04-14 Tunbridge Wells   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCAL PLANET INTERNATIONAL LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SILVER BULLET DATA SERVICES GROUP PLC LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
MARMALADE CONSULTANTS LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXT EPISODE CENTRAL SERVICES LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LOCAL PLANET UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
LOCAL PLANET GREAT BRITAIN LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
EDUCATED SOLUTIONS LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
LOCAL PLANET DATA SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
RED STEPPE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
M&O MANAGEMENT LIMITED EPPING ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LOCAL PLANET PERFORMANCE & ANALYTICS LIMITED 2023-03-28 30-04-2022 £1,000 equity

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