LOCAL PLANET INTERNATIONAL LIMITED

LOCAL PLANET INTERNATIONAL LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	LOCAL PLANET INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05982460
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOCAL PLANET INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LOCAL PLANET INTERNATIONAL LIMITED located?

Registered Office Address	Number 22 Mount Ephraim TN4 8AS Tunbridge Wells England
Undeliverable Registered Office Address	No

What were the previous names of LOCAL PLANET INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
COLUMBUS MEDIA INTERNATIONAL LIMITED	Dec 06, 2006	Dec 06, 2006
COLMED LIMITED	Oct 30, 2006	Oct 30, 2006

What are the latest accounts for LOCAL PLANET INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LOCAL PLANET INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for LOCAL PLANET INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: article 25 disapplied in relation to transfer of shares 25/06/2025	RES13

Jul 01, 2025

Cancellation of shares. Statement of capital on May 14, 2025

Capital: GBP 2,604,279,819.61

SH06

Apr 29, 2025

Appointment of Mr Shane Matthew Alchin as a director on Apr 22, 2025

AP01

Apr 24, 2025

Termination of appointment of Stan Fields Iii as a director on Apr 22, 2025

TM01

Nov 05, 2024

Confirmation statement made on Oct 30, 2024 with no updates

CS01

Oct 14, 2024

Appointment of Mr Joseph Leon as a director on Sep 25, 2024

AP01

Oct 14, 2024

Appointment of Mr Albert Gost Sierra as a director on Sep 25, 2024

AP01

Jun 25, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Mar 28, 2024

Termination of appointment of Nigel John Stanford as a director on Mar 28, 2024

TM01

Feb 19, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 11, 2024

Appointment of Stan Fields Iii as a director on Dec 22, 2023

AP01

Jan 11, 2024

Appointment of Karine Courtemanche as a director on Dec 22, 2023

AP01

Jan 10, 2024

Termination of appointment of Vincent Patrick O'toole as a director on Dec 22, 2023

TM01

Nov 02, 2023

Confirmation statement made on Oct 30, 2023 with no updates

CS01

Aug 25, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Jul 18, 2023

Appointment of Murielle Reed as a director on Jul 11, 2023

AP01

Nov 07, 2022

Confirmation statement made on Oct 30, 2022 with updates

CS01

Nov 07, 2022

Cancellation of shares. Statement of capital on Aug 14, 2022

Capital: GBP 2,631,601.46

SH06

Nov 02, 2022

Cancellation of shares. Statement of capital on Aug 04, 2022

Capital: GBP 2,649,318.86

SH06

Nov 02, 2022

Purchase of own shares.

SH03

Annotations
Date	Annotation
Nov 02, 2022	Clarification hmrc confirmation duty paid

Sep 27, 2022

Total exemption full accounts made up to Dec 31, 2021

AA

Aug 15, 2022

Appointment of Jose Antonio Martinez Aguilar as a director on Nov 09, 2021

AP01

May 06, 2022

Cancellation of shares. Statement of capital on Mar 28, 2022

Capital: GBP 2,667,757.06

SH06

May 06, 2022

Purchase of own shares.

SH03

Annotations
Date	Annotation
May 06, 2022	Clarification hmrc confirmation duty paid

Jan 20, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ratification of the written resolutions, buy back agreement proposed to be made between the company for the purchase by the company purchase agreement 06/01/2022	RES13

View All Filings

Who are the officers of LOCAL PLANET INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CRIPPS SECRETARIES LIMITED

Sep 02, 2016

Secretary

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

Kent

England

Identification Type	UK Limited Company
Registration Number	02633057

72315050005

AGUILAR, Jose Antonio Martinez

Nov 09, 2021

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

Spain

Spanish

1970-6

Buisnessperson

290301100001

ALCHIN, Shane Matthew

Apr 22, 2025

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

United States

Australian

1983-4

Business Executive

335214890001

CAGNETTA, Valentino

Oct 07, 2015

Director

Via Washington

20146

Milano

17

Italy

Italy

Italian

1960-4

Manager

201790820001

COURTEMANCHE, Karine

Dec 22, 2023

Director

Atlantic Ave.

M6K1X8 Toronto

32

Canada

Canada

Canadian

1975-5

Evp Plus Company Canada

317968860001

DE ROJAS, Jose Luis

Jan 29, 2015

Director

28020

Madrid

Calle Infanta Mercedes 90

Spain

Spain

Spanish

1963-7

Advertising Consultant

196841350001

FROBERG, Erik Johan Niclas

Apr 15, 2016

Director

Kvarnbacken 20

17802 Drottningholm

20

Sweden

Sweden

Swedish

1964-10

Director

209279930001

GOST SIERRA, Albert

Sep 25, 2024

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

Spain

Spanish

1964-9

Director

328177310001

Oct 01, 2009

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

France

French

1965-10

President Directeur General

147368350001

Feb 28, 2019

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

United Kingdom

British

1975-10

Company Director

96783280002

Apr 15, 2016

Director

Pilot Hamburg Gmbh & Co. Kg

Neue Rabenstrasse 12

20354 Hamburg

Pilot

Germany

Germany

German

1968-6

Managing Director

209449480001

Sep 25, 2024

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

Canada

British

1977-3

Marketing Director

328178570001

Sep 28, 2018

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

Australia

Australian

1972-8

Director

252090950001

Apr 15, 2016

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

United Kingdom

British

1962-9

Director

196367980001

Jul 11, 2023

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

France

French

1974-4

Chief Financial Director

311409460001

SHARROCKS, Nigel

Feb 28, 2019

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

United Kingdom

British

1956-8

Advertising

104398140001

BOOTH, Steven Peter

Oct 31, 2006

Feb 01, 2007

Secretary

Birchland House

School Lane, Seer Green

HP9 2QJ Beaconsfield

Buckinghamshire

British

61094780002

HALL, Paul Nunnerley

Nov 03, 2011

Sep 02, 2016

Secretary

Great James Street

WC1N 3DF London

8

United Kingdom

164589280001

LEVER, Christopher

Feb 01, 2007

Aug 01, 2008

Secretary

56 Davisville Road

W12 9SJ London

British

Director

120116540001

Aug 11, 2008

Nov 03, 2011

Secretary

24 Norton Avenue

KT5 9DY Surbiton

Surrey

British

Financial Director

122940420001

SECRETARIAL APPOINTMENTS LIMITED

Oct 30, 2006

Oct 30, 2006

Nominee Secretary

16 Churchill Way

CF10 2DX Cardiff

900017270001

Apr 15, 2016

Sep 28, 2018

Director

Aldwych

WC2B 4LL London

Floors 6-8, Melbourne House

England

England

British

1966-9

Director

141758220001

DELAGRAVE, Pierre

Oct 31, 2006

Dec 31, 2014

Director

1185, Du Parc

Quebec

G1s 2w8

Canada

Canada

Canadian

1946-5

Director

118733010001

FIELDS III, Stan

Dec 22, 2023

Apr 22, 2025

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

United States

American

1960-12

Evp, Chief Development Officer, Media Services

317968900001

Jun 22, 2012

Dec 31, 2014

Director

Great James Street

WC1N 3DF London

7-8

England

Germany

German

1968-6

Managing Director

175294570001

JOWETT, David Bruce Wilmott

Jan 29, 2015

May 22, 2015

Director

Atlantic Avenue

Toronto

32

Ontario M6k 1x8

Canada

Canada

British

1969-4

Advertising Consultant

196855140001

KOENIGSBERG, William

Oct 31, 2006

Jan 08, 2020

Director

325 East 50th Street

New York

New York 100 22

United States

American

1955-12

Media

118151220001

LOCKETT, Nicholas James

Oct 31, 2006

Aug 01, 2008

Director

Little Touchwood

Manor Road,

HP10 8JA Tylers Green

Buckinghamshire

British

1952-4

Director

40328070004

O'TOOLE, Vincent Patrick

Jan 08, 2020

Dec 22, 2023

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

United States

American

1964-7

Director

266374250001

SCHMID, Christof

Oct 01, 2009

Jun 22, 2012

Director

Great James Street

WC1N 3DF London

8

United Kingdom

Germany

German

1963-5

Managing Director

147368340001

SITNIKOV, Dmitry

Oct 31, 2006

Jun 02, 2009

Director

4-220 Universitetsky Prospekt.

Moscow

119333

Russia

Russian

1973-5

Director

118733430001

STANFORD, Nigel John

Feb 28, 2019

Mar 28, 2024

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

England

British

1965-11

Solicitor

80146530002

TERZI, Alejandro

Apr 21, 2010

Apr 11, 2016

Director

12 Mount Ephraim Road

TN1 1EG Tunbridge Wells

Wallside House

Kent

England

Argentina

Argentinian

1958-4

Director

150713590001

UPADHYAY, Ajay Kumar

Apr 15, 2016

Oct 28, 2020

Director

c/o Percept Limited

P-2 Raghuvanshi Estate

Senapati Bapat Marg

400013

Mumbai

11/12

India

India

Indian

1966-12

Director

209279770001

Aug 11, 2008

May 10, 2013

Director

112 Gifford Street

N1 0DF London

7

United Kingdom

British

1977-10

Managing Director

132505000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCAL PLANET INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Koenigsberg 75 Varick Street NY 10013 New York Horizon Media United States	Apr 15, 2016	75 Varick Street NY 10013 New York Horizon Media United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LOCAL PLANET INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 17, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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