THE PLANNING SHOP INTERNATIONAL LIMITED

THE PLANNING SHOP INTERNATIONAL LIMITED is an active private limited company, incorporated on 24 March 1995. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. THE PLANNING SHOP INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90 - 100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

73200 - Market research and public opinion polling

Company Name History

From incorporation onwards:

THE PLANNING SHOP INTERNATIONAL LIMITED

Directors

(The company's officers)

MR JOHN MARTIN WILLIAM BETTS

(~53 year old British national)

90- 100 BANKSIDE 3 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as LEGAL COUNSEL
Usually resident in ENGLAND

Appointed on 24/09/2021

STUART ERIC COOPER

(~71 year old British national)

ADELPHI MILL GRIMSHAW LANE, BOLLINGTON, MACCLESFIELD, SK10 5JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2014

MR DAVID GEORGE HARRISON

(~60 year old British national)

ADELPHI MILL GRIMSHAW LANE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2014

MR MICHAEL D. LARSON

(~54 year old American national)

1285 AVENUE OF AMERICAS, NEW YORK CITY, 10019, UNITED STATES

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED STATES

Appointed on 01/06/2018

MR LLOYD TREVOR MORGAN

(~71 year old British national)

ADELPHI MILL, GRIMSHAW LANE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2018

MRS KATE ELIZABETH WHITING

(~45 year old British national)

ADELPHI MILL, GRIMSHAW LANE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JB, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 01/08/2022

SALLY-ANN BRAY

(British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary

Appointed on 12/08/2014

Connections

(Shared officers)

2THENTH LIMITED

MR JOHN MARTIN WILLIAM BETTS
MR DAVID GEORGE HARRISON
MRS KATE ELIZABETH WHITING

ADELPHI COMMUNICATIONS LIMITED

MR DAVID GEORGE HARRISON
MRS KATE ELIZABETH WHITING

ADELPHI GROUP LIMITED

MR DAVID GEORGE HARRISON
MRS KATE ELIZABETH WHITING

ADELPHI INTERNATIONAL RESEARCH LIMITED

MR DAVID GEORGE HARRISON
MRS KATE ELIZABETH WHITING

ADELPHI VALUES LIMITED

MR DAVID GEORGE HARRISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)