Company information:
Planet Broadcasting Company Limited (No: 05219149)
Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 09-Jan-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Sep-2022
Industry Class: 60100 - Radio broadcasting
Current Director: DEIDRE ANN FORD ( DOB: Nov-1960 From: Feb-2019 )
Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963 From: Feb-2019 )
Current Director: SARAH JANE VICKERY ( DOB: Oct-1963 From: Feb-2019 )
Current Secretary: BAUER GROUP SECRETARIAT LIMITED ( From: Feb-2019 )
Resigned Director: HILARY JANE BARKER ( DOB: Jan-1958 From: Jan-2005 To: Jun-2009 )
Resigned Director: MICHAEL BETTON ( DOB: Feb-1962 From: Jun-2009 To: Feb-2019 )
Resigned Director: IAN JOHNSTON BLAKEY ( DOB: Aug-1932 From: Jan-2005 To: Jun-2009 )
Resigned Director: PAUL ANTHONY CHANTLER ( From: Jan-2005 To: Jun-2009 )
Resigned Director: JAMES LAWRENCE DICK ( DOB: Oct-1952 From: Feb-2006 To: Jun-2009 )
Resigned Director: MICHAEL DAVID GIBBIN ( DOB: Nov-1970 From: Sep-2004 To: Jan-2005 )
Resigned Director: JEFFREY HARWOOD ( From: Jun-2009 To: Sep-2014 )
Resigned Director: TIMOTHY JIBSON ( DOB: Jun-1948 From: Jan-2005 To: Jun-2009 )
Resigned Director: ADAM FAULKNER PEARSON ( DOB: Nov-1964 From: Jan-2005 To: Jun-2009 )
Resigned Director: PHILIP NORMAN SMITH ( DOB: Jul-1948 From: Jan-2008 To: Jun-2009 )
Resigned Director: DIANE MARY WHITE ( DOB: Apr-1967 From: Jan-2005 To: Jun-2009 )
Resigned Secretary: HILARY JANE BARKER ( DOB: Jan-1958 From: Jul-2007 To: Nov-2007 )
Resigned Secretary: MALACHY BRANNIGAN BRANNIGAN ( DOB: Sep-1966 From: Jan-2005 To: Mar-2006 )
Resigned Secretary: JAMES PETER CRADDOCK ( From: Mar-2006 To: Jul-2007 )
Resigned Secretary: NICHOLAS DAVID RAWLINS ( DOB: Jun-1960 From: Jun-2009 To: Feb-2019 )
Resigned Secretary: MELVYN WARREN SADOFSKY ( DOB: Jul-1949 From: Nov-2007 To: Jun-2009 )
Resigned Secretary: LEANNE WADSWORTH ( From: Sep-2004 To: Jan-2005 )
Persons of Significant Control:
Lincs Fm Group Limited, Waterside South, LN5 7JN, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)