Local Planet International Limited

Active05982460 Private limited company
Incorporated
30 October 2006 (20 years)
Previously known as
Columbus Media International Limited (until 27 February 2016)
Colmed Limited (until 6 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Gunborg Anna-Karin Maria Darlin
Domenico Brosio
Malin Johansson
Accounts type
Total exemption full
Region
Greater London
Address
210 High Holborn
London
WC1V 7EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 12 active

Officer details are public data from the Companies House register.

Darlin, Gunborg Anna-Karin Maria
Director · Appointed 28 May 2026
Swedish
Born September 1964 (62)
Brosio, Domenico
Director · Appointed 17 April 2026
Italian
Born April 1980 (46)
Johansson, Malin
Director · Appointed 17 April 2026
Swedish
Born December 1972 (53)
Regues, Laia
Director · Appointed 17 April 2026
Spanish
Born January 1981 (45)
Tegge, Svenja
Director · Appointed 17 April 2026
German
Born November 1980
H Bay Limited
Corporate Secretary · Appointed 13 January 2026
Gost Sierra, Albert
Director · Appointed 25 September 2024
Spanish
Born September 1964 (62)
Aguilar, Jose Antonio Martinez
Director · Appointed 9 November 2021
Spanish
Born June 1970 (56)
Froberg, Erik Johan Niclas
Director · Appointed 15 April 2016
Swedish
Born October 1964 (62)
Kramer, Ulrich
Director · Appointed 15 April 2016
German
Born June 1968 (58)
Cagnetta, Valentino
Director · Appointed 7 October 2015
Italian
Born April 1960 (66)
Grill, Florian
Director · Appointed 1 October 2009
French
Born October 1965 (61)
Officer history (31 former)
28 May 2026
Appointed Darlin, Gunborg Anna-Karin Maria as Director
17 April 2026
Appointed Brosio, Domenico as Director
17 April 2026
Appointed Johansson, Malin as Director
17 April 2026
Appointed Regues, Laia as Director
17 April 2026
Appointed Tegge, Svenja as Director
18 February 2026
Resigned Reed, Murielle as Director
10 February 2026
Resigned Courtemanche, Karine as Director
27 January 2026
Resigned Leon, Joseph as Director
27 January 2026
Resigned De Rojas, Jose Luis as Director
13 January 2026
Appointed H Bay Limited as Corporate Secretary
12 January 2026
Resigned Nunn, Matthew as Director
8 January 2026
Resigned Cripps Secretaries Limited as Corporate Secretary
28 November 2025
Resigned Sharrocks, Nigel as Director
28 November 2025
Resigned Rattle, Martyn as Director
28 November 2025
Resigned James, Ian as Director
25 September 2025
Resigned Alchin, Shane Matthew as Director
22 April 2025
Appointed Alchin, Shane Matthew as Director
22 April 2025
Resigned Fields Iii, Stan as Director
25 September 2024
Appointed Leon, Joseph as Director
25 September 2024
Appointed Gost Sierra, Albert as Director
28 March 2024
Resigned Stanford, Nigel John as Director
22 December 2023
Appointed Courtemanche, Karine as Director
22 December 2023
Appointed Fields Iii, Stan as Director
22 December 2023
Resigned O'Toole, Vincent Patrick as Director
11 July 2023
Appointed Reed, Murielle as Director
9 November 2021
Appointed Aguilar, Jose Antonio Martinez as Director
15 June 2021
Resigned Zheng, Holly as Director
28 October 2020
Resigned Upadhyay, Ajay Kumar as Director
8 January 2020
Resigned Koenigsberg, William as Director
8 January 2020
Appointed O'Toole, Vincent Patrick as Director
28 February 2019
Appointed Sharrocks, Nigel as Director
28 February 2019
Appointed James, Ian as Director
28 February 2019
Appointed Stanford, Nigel John as Director
28 September 2018
Resigned Biggam, Jenny as Director
28 September 2018
Appointed Nunn, Matthew as Director
28 September 2018
Appointed Zheng, Holly as Director
2 September 2016
Appointed Cripps Secretaries Limited as Corporate Secretary
2 September 2016
Resigned Hall, Paul Nunnerley as Secretary
15 April 2016
Appointed Froberg, Erik Johan Niclas as Director
15 April 2016
Appointed Biggam, Jenny as Director
15 April 2016
Appointed Upadhyay, Ajay Kumar as Director
15 April 2016
Appointed Rattle, Martyn as Director
15 April 2016
Appointed Kramer, Ulrich as Director
11 April 2016
Resigned Terzi, Alejandro as Director
7 October 2015
Appointed Cagnetta, Valentino as Director
22 May 2015
Resigned Jowett, David Bruce Wilmott as Director
29 January 2015
Appointed Jowett, David Bruce Wilmott as Director
29 January 2015
Appointed De Rojas, Jose Luis as Director
31 December 2014
Resigned Helm, Volker as Director
31 December 2014
Resigned Delagrave, Pierre as Director
10 May 2013
Resigned Williams, Kate as Director
22 June 2012
Appointed Helm, Volker as Director
22 June 2012
Resigned Schmid, Christof as Director
3 November 2011
Resigned Mayor, Colin as Secretary
3 November 2011
Appointed Hall, Paul Nunnerley as Secretary
21 April 2010
Appointed Terzi, Alejandro as Director
1 October 2009
Appointed Schmid, Christof as Director
1 October 2009
Appointed Grill, Florian as Director
2 June 2009
Resigned Sitnikov, Dmitry as Director
11 August 2008
Appointed Mayor, Colin as Secretary
11 August 2008
Appointed Williams, Kate as Director
1 August 2008
Resigned Lockett, Nicholas James as Director
1 August 2008
Resigned Lever, Christopher as Secretary
1 February 2007
Appointed Lever, Christopher as Secretary
1 February 2007
Resigned Booth, Steven Peter as Secretary
31 October 2006
Appointed Lockett, Nicholas James as Director
31 October 2006
Appointed Booth, Steven Peter as Secretary
31 October 2006
Appointed Sitnikov, Dmitry as Director
31 October 2006
Appointed Delagrave, Pierre as Director
31 October 2006
Appointed Koenigsberg, William as Director
30 October 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 October 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 October 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 October 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 5

Companies where Local Planet International Limited is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off
Owns 25–50% of shares
Status not confirmed
Active
Owns 25–50% of shares
Dissolved
Status not confirmed
Former controllers (1)
17 October 2018
Ceased William Koenigsberg — Owns 25–50% of shares

Financials

Net Assets
£296,064
Cash
£646,731
Employees
10
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £723,232 £502,570 £625,277 £599,809 £296,064
Balance sheet detail
202420232022202120202019
Fixed Assets£95,318£107,816£98,857£75,669£82,244£96,065
Current Assets£1,781,878£2,526,734£2,346,977£1,809,807£1,419,353£1,776,429
Debtors£1,137,286
Cash£646,731£1,431,136£1,209,691£1,307,162£865,433£604,591
Creditors (< 1 year)£1,581,132£2,034,741£1,824,778£1,260,199£999,027£1,149,262
Net Current Assets£200,746£491,993£522,199£549,608£420,326£627,167
Net Assets£296,064£599,809£625,277£502,570£723,232
Shareholder Funds£621,056£625,277£502,570£723,232

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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