The Planning Shop International Limited
- Company number
- 03037899
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Mar 1995
- Nature of business
- Management consultancy activities other than financial management
Market research and public opinion polling - Corporate group
- Wonco Ltd (142 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 24 Mar 1995 | 24 Mar 1995 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 24 Mar 1995 | 24 Mar 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 24 Mar 1995 | 24 Mar 1995 |
| BERRY, Christina Dalrymple | Director | 24 Mar 1995 | 16 Dec 2002 |
| KENNY, Charles Michael | Director | 24 Mar 1995 | 16 Dec 2002 |
| KENNY, Charles Michael | Secretary | 24 Mar 1995 | 4 Jul 2008 |
| BRANT, Victoria Ann | Secretary | 4 Jul 2008 | 12 Aug 2014 |
| HUGHES, Kim Graham | Director | 24 Mar 1995 | 30 Jun 2017 |
| DOOLITTLE, John Carter | Director | 13 Aug 2014 | 1 Jun 2018 |
| ADAMS, Dale | Director | 13 Aug 2014 | 24 Sep 2021 |
| LARSON, Michael D. | Director | 1 Jun 2018 | 1 Apr 2025 |
| HARRISON, David George | Director | 13 Aug 2014 | 20 Jun 2025 |
| BRAY, Sally-Ann | Secretary | 12 Aug 2014 | 28 Aug 2025 |
| COOPER, Stuart Eric | Director | 13 Aug 2014 | 31 Dec 2025 |
| MORGAN, Lloyd Trevor | Director | 15 Aug 2018 | 30 Apr 2026 |
| TRAYNOR, John Devon | Secretary | 28 Aug 2025 | |
| WARDLE, John Henry | Director | 25 Jul 2025 | |
| WHITING, Kate Elizabeth | Director | 1 Aug 2022 | |
| BETTS, John Martin William | Director | 24 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Das Uk Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Nov 2022 |
| Das Emea Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2022 | 5 Dec 2024 |
| Das Emea Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2022 | 5 Dec 2024 |
| Das Uk Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2024 |
Accounts
Connections
Owned by
The Planning Shop International Limited → DAS UK Investments Limited → DAS Europe Limited → Cardinia Europe Limited → Omnicom Emea Holdings Limited → Omnicom Europe Limited
Directors’ other companies
- BETTS, John Martin William - Director at 2thenth Limited
- BETTS, John Martin William - Director at Porter Novelli Limited
- BETTS, John Martin William - Director at Interbrand Group
- BETTS, John Martin William - Director at Omnicom Health Advertising Limited
- BETTS, John Martin William - Director at Omnicom Health Medical Communications Limited
- BETTS, John Martin William - Director at Credera Holdings Limited
- BETTS, John Martin William - Director at Wellset Repro Limited
- WHITING, Kate Elizabeth - Director at 2thenth Limited
- WHITING, Kate Elizabeth - Director at Adelphi Group Limited
- WHITING, Kate Elizabeth - Director at Adelphi Communications Limited
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