DYNAMIC PLANNER LIMITED

active Company number 04741529

Private Limited by Shares · Incorporated on 23rd Apr 2003

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SIC codes: 62020, 62090, 82990
Registered office: Marlow, SL7 1PB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

DYNAMIC PLANNER LIMITED is a private limited by shares company based in Marlow. It was incorporated on 23rd Apr 2003 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities, Other business support service activities n.e.c. .

6 Directors View directors

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

SICs

View other companies in Marlow (SL) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Goss	Director	23rd Apr 2003	This company	British	View profile
Christopher Jones	Director	24th Sep 2018	This company	British	View profile
Piers Lawson	Director	1st Jul 2025	This company	British	View profile
Yasmina Siadatan	Director	1st Jul 2019	This company	British	View profile
Fiona Talbot	Director	1st Nov 2023		British	View profile
Rowan Whittington	Director	1st Jul 2025	This company	British	View profile
Palladia Bidco Limited	Corporate PSC	13th Jul 2022	—	—	View profile
Benjamin Goss (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
PALLADIA BIDCO LIMITED	14186388	21st Jun 2022	active
PALLADIA TOPCO LIMITED	14186015	21st Jun 2022	active
PALLADIA MIDCO LIMITED	14186113	21st Jun 2022	active
ARIEL MEDIA GROUP LIMITED	13429498	31st May 2021	active
DISTRIBUTION TECHNOLOGY LIMITED	12046006	12th Jun 2019	active

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Apr 2003
Company type: Private Limited by Shares
SIC codes: 62020, 62090, 82990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

23rd Apr 2003 Company incorporated
23rd Apr 2003 Jayne Goss appointed as Director
23rd Apr 2003 Benjamin Goss appointed as Secretary
23rd Apr 2003 Benjamin Goss appointed as Director
10th Jul 2003 Jayne Goss resigned as Director
10th Jul 2003 Patrick Fitzgerald appointed as Director
10th Jul 2003 Robert Suttie appointed as Director
23rd Aug 2004 Campbell Edgar appointed as Director
22nd Dec 2004 Gerald Whitmore appointed as Director
22nd Dec 2004 Neil Brown appointed as Director
31st Jan 2006 Campbell Edgar resigned as Director
6th Jul 2006 Benjamin Goss resigned as Secretary
6th Jul 2006 Paul Ackerman appointed as Secretary
1st Apr 2007 Michael Clifford appointed as Director
14th Aug 2007 Peter Francis appointed as Director
21st Jan 2008 Robert Suttie resigned as Director
30th Jan 2008 Paul Ackerman resigned as Secretary
30th Jan 2008 Peter Francis appointed as Secretary
1st Jul 2009 Michael Clifford resigned as Director
25th Mar 2010 Patrick Fitzgerald resigned as Director
1st Jul 2010 David Wadsworth appointed as Director
1st Dec 2011 Peter Francis resigned as Director
1st Dec 2011 Peter Francis resigned as Secretary
1st Dec 2011 Andrew Taylor appointed as Secretary
1st Oct 2012 Christopher Winfield appointed as Director
17th Jun 2014 Andrew Taylor resigned as Secretary
17th Jun 2014 Christopher Winfield appointed as Secretary
28th Aug 2014 Gerald Whitmore resigned as Director
2nd Oct 2014 Christopher Winfield resigned as Secretary
2nd Oct 2014 Patricia Christian appointed as Secretary
16th Oct 2015 Jonathan Whitmore appointed as Director
25th Feb 2016 Christopher Fleming appointed as Director
6th Apr 2016 Benjamin Goss appointed as PSC
24th May 2017 Patricia Christian resigned as Secretary
24th May 2017 Christopher Winfield appointed as Secretary
18th Dec 2017 Christopher Fleming resigned as Director
3rd Aug 2018 Christopher Winfield resigned as Secretary
3rd Aug 2018 Nichole Hayes appointed as Secretary
24th Sep 2018 Christopher Jones appointed as Director
1st Jul 2019 Yasmina Siadatan appointed as Director
4th Sep 2020 Christopher Winfield resigned as Director
1st Mar 2021 Nichole Hayes resigned as Secretary
1st Mar 2021 Tatiana Maioriello appointed as Secretary
1st Mar 2021 Nichole Hayes appointed as Director
3rd Sep 2021 Tatiana Maioriello resigned as Secretary
3rd Sep 2021 Nichole Hayes appointed as Secretary
13th Jul 2022 Neil Brown resigned as Director
13th Jul 2022 David Wadsworth resigned as Director
13th Jul 2022 Jonathan Whitmore resigned as Director
13th Jul 2022 Palladia Bidco Limited appointed as Corporate PSC
13th Jul 2022 Benjamin Goss ceased to be a PSC
31st Jul 2023 Nichole Hayes resigned as Secretary
31st Jul 2023 Nichole Hayes resigned as Director
1st Nov 2023 Fiona Talbot appointed as Director
1st Jul 2025 Rowan Whittington appointed as Director
1st Jul 2025 Piers Lawson appointed as Director
23rd Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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