PLANET ROCK LIMITED
Company is dissolved
General Information
NAME
PLANET ROCK LIMITED
COMPANY NUMBER
05946157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
25/09/2006
(18 years and 1 months old)
WEBSITE
BAUERMEDIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/02/2008
05/06/2008
ROCK SHOW LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
Telephone: 02074531645
TPS: No
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUER RADIO LIMITED | Active - Accounts Filed | View Report |
| PLANET ROCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
Credit Risk Overview
Want to learn more about PLANET ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANET ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/09/2006 - 05/02/2013 (6 years and 4 months) Born in May 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
|
05/02/2013 - 05/02/2013 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
BAUER GROUP SECRETARIAT LIMITED Born in N/A |
Resigned | Secretary |
Current: 23 Past: 96 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 25/10/2024 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 03/08/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 27/07/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 04/05/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 26/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 11/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 11/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (918226531) has left the board |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 30/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 14/10/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 03/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 23/10/2013 | Giles Robert Nasmyth Cooper (917595076) has left the board |
| 23/10/2013 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (918226531) Appointed |
| 15/10/2013 | Gary Charles White (908221963) has left the board |
| 15/10/2013 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 06/09/2013 | New Accounts filed |
| 28/02/2013 | Deidre Ann Ford (917595110) has left the board |
| 28/02/2013 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 21/02/2013 | New Company Secretary Giles Robert Nasmyth Cooper (917595076) Appointed |
| 21/02/2013 | Change in Reg. Office |
| 21/02/2013 | Amanda Bluemel (911570096) has left the board |
| 13/11/2012 | New Annual Return filed |
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