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 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.
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 |
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 |