This company is commonly known as Planet 9 Limited. The company was founded 14 years ago and was given the registration number 07294473. The firm's registered office is in BIRMINGHAM. You can find them at 3rd Floor, York House, 38 Great Charles Street Queensway, Birmingham, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | PLANET 9 LIMITED |
|---|---|---|
| Company Number | : | 07294473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, York House, 38 Great Charles Street Queensway, Birmingham, England, B3 3JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Bennetts Hill, Birmingham, England, B2 5QP | Director | 09 January 2013 | Active |
| 21, Bennetts Hill, Birmingham, England, B2 5QP | Director | 11 June 2012 | Active |
| 21, Bennetts Hill, Birmingham, England, B2 5QP | Director | 01 September 2014 | Active |
| 3, Tudor Close, Market Bosworth, Nuneaton, England, CV130NA | Director | 24 June 2010 | Active |
| 3, Tudor Close, Market Bosworth, Nuneaton, England, CV13 0NA | Director | 09 July 2010 | Active |
| 36, Claughton Street, Kidderminster, United Kingdom, BY11 6PU | Director | 24 June 2010 | Active |
| 3, Tudor Close, Market Bosworth, Nuneaton, England, CV13 0NA | Director | 02 July 2010 | Active |
| 3, Tudor Close, Market Bosworth, Nuneaton, England, CV13 0NA | Director | 01 July 2010 | Active |
| F3, The Arch, 48 - 52 Floodgate Street, Birmingham, B5 5SL | Director | 01 September 2014 | Active |
| Mr Graham Peter Dudek | ||
| Notified on | : | 03 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Bennetts Hill, Birmingham, England, B2 5QP |
| Nature of control | : |
|
| Mr Paul Ray Brookes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Bennetts Hill, Birmingham, England, B2 5QP |
| Nature of control | : |
|
| Mr Graham Peter Dudek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Bennetts Hill, Birmingham, England, B2 5QP |
| Nature of control | : |
|
| Mr David Richard Reed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Bennetts Hill, Birmingham, England, B2 5QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-10-10 | Incorporation | Memorandum articles. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-10-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-10 | Capital | Capital name of class of shares. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Capital | Capital return purchase own shares. | Download |
| 2023-07-26 | Capital | Capital cancellation shares. | Download |
| 2023-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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