RED PLANET MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

RED PLANET MARKETING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED PLANET MARKETING LIMITED was incorporated 24 years ago on 13/06/2000 and has the registered number: 04013336. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RED PLANET MARKETING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROOM 5 & 6, BASEMENT FLOOR
LONDON
EC2A 2DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG SMYTH Nov 1977 British Director 2012-07-04 CURRENT
MRS MARLENE LYNETTE COWLEY-SMYTH Aug 1971 New Zealander Director 2000-06-13 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-13 UNTIL 2000-06-13 RESIGNED
RDA CO SECS LIMITED Corporate Secretary 2001-08-08 UNTIL 2013-05-22 RESIGNED
MICHELLE ANNE NAGURSKI Secretary 2000-06-13 UNTIL 2001-08-08 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-06-13 UNTIL 2000-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Cowley-Smyth 2016-06-14 11/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marlene Lynette Cowley-Smyth 2016-06-14 8/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACWYRE LIMITED RETFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Red Planet Marketing Limited 2023-09-26 31-12-2022 £95,632 equity
Red Planet Marketing Limited 2022-10-01 31-12-2021 £23,815 equity
Red Planet Marketing Limited 2021-09-29 31-12-2020 £56,475 equity
Red Planet Marketing Limited 2019-09-28 31-12-2018 £125,508 equity
Red Planet Marketing Limited Micro-entity accounts 2018-06-21 31-12-2017 £26,000 equity
Red Planet Marketing Limited Micro entities accounts 2017-09-29 31-12-2016 £836 equity
Accounts filed on 31-12-2015 2016-09-14 31-12-2015 £59,119 Cash £686 equity
Red Planet Marketing Limited Small abbreviated accounts 2015-04-17 31-12-2014 £3,821 equity
Accounts filed on 31-12-2013 2014-08-30 31-12-2013 £66,571 Cash £7,111 equity
Accounts filed on 31-12-2013 2014-08-29 31-12-2013 £66,571 Cash £7,111 equity

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