RADICAL MARS LTD - LONDON
| Company Profile | Company Filings |
Overview
RADICAL MARS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RADICAL MARS LTD was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384236. The accounts status is SMALL.
RADICAL MARS LTD was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384236. The accounts status is SMALL.
RADICAL MARS LTD - 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 | 31/12/2019 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2020 | 05/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE ANN SHANNON | Jul 1953 | American | Director | 2010-09-22 | CURRENT |
| JONATHAN DAVID KAMEN | Jul 1953 | American | Director | 2010-09-22 | CURRENT |
| FRANK SCHERMA | Apr 1956 | American | Director | 2010-09-22 | CURRENT |
| MR MICHAEL FIORE | Nov 1967 | American | Director | 2016-01-01 | CURRENT |
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2010-09-22 UNTIL 2016-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan David Kamen | 2016-04-06 | 7/1953 | New York New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Fremantle Media Overseas Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - RADICAL MARS LTD | 2017-09-28 | 31-12-2016 | £1 equity |
| Abbreviated Company Accounts - @RADICAL.MEDIA UK LIMITED | 2016-10-28 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - @RADICAL.MEDIA UK LIMITED | 2015-09-11 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - @RADICAL.MEDIA UK LIMITED | 2014-09-26 | 31-12-2013 | £1 equity |