PLANET 24

dissolved Company number 02654626

Private Unlimited Company · Incorporated on 10th Oct 1991 · Closed on 28th Mar 2017

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SIC code: 99999
Registered office: London, SE1 9LT
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

PLANET 24 is a private unlimited company company based in London. It was incorporated on 10th Oct 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

60 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 9LT £136,864,000 as of 22nd Nov 2019 View postcode page

Average price (all time) £136,864,000

Average price (since 2016) £136,864,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eleanor Irving	Director	2nd Jan 2014		British	View profile
Helen Tautz	Director	1st Aug 2008		British	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
ITV LEWIS LIMITED	08723446	8th Oct 2013	dissolved
ANGLIA TELEVISION LIMITED	05959958	9th Oct 2006	dissolved
ITV WORLDWIDE LIMITED	05606265	28th Oct 2005	dissolved
GRANADA MEDIA GROUP LIMITED	05606263	28th Oct 2005	dissolved
ITV NP LIMITED	05583663	5th Oct 2005	dissolved

Showing the latest 5 of 59 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Oct 1991
Company type: Private Unlimited Company
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

10th Oct 1991 Company incorporated
1st Jun 1993 Gerald McGuinness appointed as Director
1st Jun 1993 Gerald McGuinness appointed as Director
1st Jul 1993 Gerald McGuinness resigned as Director
10th Oct 1993 Charles Parsons resigned as Secretary
8th Apr 1999 Charles Parsons resigned as Director
8th Apr 1999 Robert Geldof resigned as Director
8th Apr 1999 Matthew Kearney appointed as Director
8th Apr 1999 David Abdoo appointed as Secretary
8th Apr 1999 Waheed Alli resigned as Secretary
6th May 1999 Matthew Kearney resigned as Director
6th May 1999 William Rollason appointed as Director
24th Jun 1999 Mary Durkan appointed as Director
10th Dec 1999 Nicholas Markham appointed as Director
10th Dec 1999 William Rollason resigned as Director
8th Dec 2000 Waheed Alli resigned as Director
30th Apr 2002 Gerald McGuinness resigned as Director
27th Sep 2002 Mary Durkan resigned as Director
27th Sep 2002 William Medlicott appointed as Director
30th Jan 2004 Helen Tautz appointed as Secretary
30th Jan 2004 David Abdoo resigned as Secretary
31st Mar 2004 Nicholas Markham resigned as Director
31st Mar 2004 John Cresswell appointed as Director
19th Mar 2007 Helen Tautz appointed as Director
19th Mar 2007 Eleanor Irving appointed as Secretary
20th Mar 2007 Helen Tautz resigned as Director
20th Mar 2007 Helen Tautz resigned as Secretary
20th Mar 2007 John Cresswell resigned as Director
20th Mar 2007 William Medlicott resigned as Director
20th Mar 2007 GRANADA NOMINEES LIMITED appointed as Corporate director
20th Mar 2007 GRANADA NOMINEES LIMITED appointed as Corporate secretary
20th Mar 2007 Eleanor Irving resigned as Secretary
20th Mar 2007 ITV PRODUCTIONS LTD appointed as Corporate director
1st Aug 2008 Helen Tautz appointed as Director
1st Aug 2008 GRANADA NOMINEES LIMITED resigned as Corporate director
1st Aug 2008 Eleanor Irving appointed as Director
1st Aug 2008 ITV PRODUCTIONS LTD resigned as Corporate director
1st Sep 2009 GRANADA NOMINEES LIMITED resigned as Corporate secretary
31st Dec 2012 Rachel Bradford appointed as Director
31st Dec 2012 Eleanor Irving resigned as Director
20th Sep 2013 Rachel Bradford resigned as Director
2nd Jan 2014 Eleanor Irving appointed as Director

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