| Company Name | Planet Matters Management Limited |
|---|---|
| Director | Kent Leslie Walwin |
| Company Status | Active |
| Company Number | 08909712 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Kent Leslie Walwin |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 1 Vauxhall Grove London SW8 1TD |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 2 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 2 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 26 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 1 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 6 October 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|