Free data on 57M+ companies

Home > England & Wales Companies > PLANIT LGPM LIMITED

Company Information for

PLANIT LGPM LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,

Company Registration Number

07809594

Private Limited Company

Active

Company Overview

About Planit Lgpm Ltd

PLANIT LGPM LIMITED was founded on 2011-10-13 and has its registered office in London. The organisation's status is listed as "Active". Planit Lgpm 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

Legal Registered Office
Company Name
PLANIT LGPM LIMITED

20-22 WENLOCK ROAD LONDON N1 7GU Other companies in EC1R

Filing Information

Company Number		07809594
Company ID Number		07809594
Date formed		2011-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB122336354

Last Datalog update:	2024-07-05 07:01:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANIT LGPM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A&A ACCOUNTANCY SERVICES LTD ABILITY ACCOUNTANCY LTD ACCOUNTING POLICY ADVISORY LIMITED ACCOUNTS FOR LAW LTD AJAHN SOLUTIONS LIMITED AJFINANCE LIMITED ARCOIRIS ACCOUNTING SERVICES LIMITED AVIDPLAN LTD BLACK ORYX LIMITED BOLTON & CO ACCOUNTANTS LTD BOSS ACCOUNTANTS LTD BUCHANAN BONDS LIMITED PURE ACCOUNTANCY LTD CAMPBELL & SAMUEL LIMITED CENTURION ACCOUNTING SERVICES LTD CHIVERE FINANCE LIMITED CLARIVON LIMITED CLIFFORD & CO EUROPE LIMITED COKER ASSOCIATES LIMITED CORAL ACCOUNTANCY LTD DELTA STRATFORD LTD DESITELL LIMITED FINANCIAL ARCANUM LTD FINCH BUSINESS SERVICES LIMITED FOSCA SERVICES LIMITED FTP DEVELOPMENT LTD GAMAGES ACCOUNTANCY LTD GOLDLINK FINANCIALS LTD HARROW ACCOUNTANTS LIMITED HOOK ACCOUNTANCY SERVICES LTD JCMC CONSULTANCY LTD JD ACCOUNTANCY SOLUTIONS LTD KSM PROFESSIONAL SERVICES LTD LCT CONSULTANCY LTD M&S SOLUTIONS (UK) LIMITED MANSON ACCOUNTANTS LTD ACCOUNTS STUDIO LTD MCGOVERN AND CO. LTD MELOT ACCOUNTING LIMITED MILK RIVER LIMITED NET ACCOUNTS LTD NFG FINANCIAL SOLUTIONS LTD NYSON CONSULTING LTD CPDSTORE LIMITED RHODIUM ACCOUNTING LIMITED RS TAX & ACCOUNTANCY SERVICES LTD SINE QUA NON BUSINESS SERVICES LTD G & M ASSOCIATES (LONDON) LTD STR8 4WARD ACCOUNTING LIMITED SUMMERHILL BUSINESS SERVICES LIMITED TIMBRELL & CO LTD VERDANT ACCOUNTANTS LIMITED WARD & CO LTD AC ACCOUNTS LTD ACE ACCOUNTING LTD ALL ABOUT ACCOUNTS LIMITED AMK ASSOCIATES LIMITED BARRIE INGRAM ACCOUNTS LTD BONNE GESTION LIMITED BRAANT LTD COG ACCOUNTING LIMITED DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED EASI ACCOUNTING SERVICES LIMITED EFK LTD ELITE FINANCE LIMITED LAROUCHE FS LTD LETHBRIDGE SOLUTIONS LTD LIMEGREEN ACCOUNTANCY LIMITED LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD MEDICAL ACCOUNTING SERVICES LIMITED OPEN TAX SERVICES LIMITED REVIDGE MOUNT CONSULTING LIMITED ROSA SYSTEMS LIMITED S & C LEGAL ACCOUNTING SERVICES LIMITED SMARTIES BOOKKEEPING LIMITED SNUGSCO LTD ADVICE AND INNOVATION LTD NAUTICAL TAX LTD OCEAN TAX LIMITED OPEN TAX CONSULTANCY LIMITED SKYLINE ACCOUNTANCY LTD TRANSFER PRICING CONSULTANTS LIMITED THINK ASSETS (CA) LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PLANIT LGPM LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN COX	Director	2011-10-13
SEAN STEPHEN KING	Director	2013-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DERRINGTONS LIMITED	Company Secretary	2011-10-13	2017-09-15
STEPHEN DAVID PAUL DAYKIN	Director	2013-12-11	2014-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN COX	PLANIT GAMING LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2017-06-27
SEAN STEPHEN KING	HERBERT YPMA IMAGES LIMITED	Director	2016-09-05	CURRENT	2016-09-05	Active - Proposal to Strike off
SEAN STEPHEN KING	THE CONTENT MARKETING ASSOCIATION LIMITED	Director	2016-01-01	CURRENT	2009-11-20	Active
SEAN STEPHEN KING	BLUE DOOR MEDIA LIMITED	Director	2014-10-31	CURRENT	2008-12-15	Active - Proposal to Strike off
SEAN STEPHEN KING	DISCFLIPPER LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active - Proposal to Strike off
SEAN STEPHEN KING	PLANIT GAMING LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2017-06-27
SEAN STEPHEN KING	QUE PASA COMMUNICATIONS LIMITED	Director	2013-07-17	CURRENT	2000-10-10	Active - Proposal to Strike off
SEAN STEPHEN KING	THREE S VENTURES LIMITED	Director	2013-03-13	CURRENT	2013-03-13	Active
SEAN STEPHEN KING	SEVEN INTERNATIONAL HOLDING COMPANY LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Dissolved 2018-06-05
SEAN STEPHEN KING	COTTAGE PUBLISHING LIMITED	Director	2011-01-12	CURRENT	2006-08-07	Active - Proposal to Strike off
SEAN STEPHEN KING	NEW CRANE LIMITED	Director	2011-01-12	CURRENT	1999-09-23	Dissolved 2018-06-05
SEAN STEPHEN KING	SEVEN PUBLISHING LIMITED	Director	2011-01-12	CURRENT	2005-06-28	Dissolved 2018-06-05
SEAN STEPHEN KING	SEVEN SQUARED LIMITED	Director	2011-01-12	CURRENT	2007-03-29	Dissolved 2018-06-05
SEAN STEPHEN KING	SQUARE ONE PUBLISHING LIMITED	Director	2011-01-12	CURRENT	2008-08-28	Dissolved 2018-06-05
SEAN STEPHEN KING	SEVEN CUSTOM PUBLISHING LIMITED	Director	2011-01-12	CURRENT	1992-12-01	Active - Proposal to Strike off
SEAN STEPHEN KING	SEVEN SQUARED NORTH AMERICA LIMITED	Director	2010-12-31	CURRENT	2007-05-24	Dissolved 2018-06-05
SEAN STEPHEN KING	SEVEN PUBLISHING GROUP LIMITED	Director	2007-04-16	CURRENT	2003-06-24	Active
SEAN STEPHEN KING	SQUARE ONE GROUP LIMITED	Director	1994-02-10	CURRENT	1994-02-10	Dissolved 2018-06-05

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.

Date	Document Type	Document Description
2024-06-22		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-06-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JANE LYNN
2022-12-20		REGISTRATION OF A CHARGE / CHARGE CODE 078095940001
2022-06-20		Memorandum articles filed
2022-06-20		Resolutions passed:<ul><li>Resolution Re;sub-division 23/05/2022<li>Resolution passed adopt articles</ul>
2021-12-08	AP01	DIRECTOR APPOINTED CHARLOTTE JANE LYNN
2021-11-26	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-09-20	AP01	DIRECTOR APPOINTED KERRY ANNE THOMPSON
2021-08-17	PSC07	CESSATION OF SEVEN PUBLISHING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KARSTEN KRAEMER
2021-08-17	PSC04	Change of details for Mr Steven Cox as a person with significant control on 2021-04-28
2021-07-03	SH06	Cancellation of shares. Statement of capital on 2021-04-28 GBP 6.25
2021-07-03	SH03	Purchase of own shares
2021-03-01	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-03-16	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10	AP01	DIRECTOR APPOINTED KARSTEN KRAEMER
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-15	PSC05	Change of details for Seven Publishing Group Limited as a person with significant control on 2019-10-11
2019-09-25	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-03-07	PSC04	Change of details for Mr Steven Cox as a person with significant control on 2018-11-26
2019-03-04	PSC05	Change of details for Seven Publishing Group Limited as a person with significant control on 2018-11-26
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN STEPHEN KING
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-11	PSC04	Change of details for Mr Steven Cox as a person with significant control on 2018-10-08
2018-10-11	CH01	Director's details changed for Mr Steven Cox on 2018-10-08
2018-05-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/18 FROM 171-173 Gray's Inn Road London WC1X 8UE United Kingdom
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-11-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR STEVEN COX / 04/01/2017
2017-11-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR STEVEN COX / 07/06/2017
2017-11-03	PSC05	Change of details for Seven Publishing Group Limited as a person with significant control on 2017-01-04
2017-11-03	TM02	Termination of appointment of Derringtons Limited on 2017-09-15
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/17 FROM 3-7 Herbal Hill London EC1R 5EJ
2017-03-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	SH03	Purchase of own shares
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 7.58
2017-02-14	SH06	Cancellation of shares. Statement of capital on 2017-01-04 GBP 7.58
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-06	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-08-06	RES01	ALTER ARTICLES 17/07/2015
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-04	AR01	13/10/14 FULL LIST
2014-07-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-19	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-19	RES01	ADOPT ARTICLES 12/12/2013
2014-02-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-14	SH01	12/12/13 STATEMENT OF CAPITAL GBP 10
2014-02-12	SH01	12/12/13 STATEMENT OF CAPITAL GBP 7.5
2013-12-23	AP01	DIRECTOR APPOINTED MR SEAN STEPHEN KING
2013-12-23	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID PAUL DAYKIN
2013-11-26	AR01	13/10/13 FULL LIST
2013-07-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-02	AA01	PREVEXT FROM 31/10/2012 TO 31/12/2012
2013-03-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2012-11-06	AR01	13/10/12 FULL LIST
2012-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM
2012-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM
2012-02-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2011-10-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to PLANIT LGPM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PLANIT LGPM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PLANIT LGPM LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 PLANIT LGPM LIMITED

Intangible Assets

Patents

We have not found any records of PLANIT LGPM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PLANIT LGPM LIMITED

Trademarks

We have not found any records of PLANIT LGPM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLANIT LGPM 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 (73110 - Advertising agencies) as PLANIT LGPM LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where PLANIT LGPM 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 PLANIT LGPM 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 PLANIT LGPM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.