RED PLANET MARKETING LIMITED
Overview
| Company Name | RED PLANET MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04013336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED PLANET MARKETING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RED PLANET MARKETING LIMITED located?
| Registered Office Address | Room 5 & 6, Basement Floor 31 Worship Street EC2A 2DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED PLANET MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED PLANET MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for RED PLANET MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Craig Cowley-Smyth as a person with significant control on Dec 12, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Craig Smyth on Dec 12, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Marlene Lynette Cowley-Smyth as a person with significant control on Dec 12, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Marlene Lynette Cowley-Smyth on Dec 12, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mrs Marlene Lynette Cowley-Smyth as a person with significant control on Jun 15, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Marlene Lynette Cowley-Smyth on Jun 15, 2023 | 2 pages | CH01 | ||
Change of details for Mr Craig Cowley-Smyth as a person with significant control on Jun 15, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Craig Smyth on Jun 15, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Director's details changed for Mrs Marlene Lynette Cowley-Smyth on Jun 19, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Smyth on Jun 19, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Marlene Lynette Cowley-Smyth as a person with significant control on Jun 18, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Craig Cowley-Smyth as a person with significant control on Jun 18, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 13, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of RED PLANET MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWLEY-SMYTH, Marlene Lynette | Director | EC2A 2DX London 31 Worship Street England | United Kingdom | New Zealander | 70860790010 | |||||||||
| SMYTH, Craig | Director | EC2A 2DX London 31 Worship Street England | England | British | 174035670009 | |||||||||
| NAGURSKI, Michelle Anne | Secretary | 250b Pentonville Road N1 9JY London | British | 70860700001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| RDA CO SECS LIMITED | Secretary | Bolham Lane DN22 6SU Retford Peartree House Notts England |
| 90315310004 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of RED PLANET MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Cowley-Smyth | Jun 14, 2016 | 31 Worship Street EC2A 2DX London Room 5 & 6, Basement Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marlene Lynette Cowley-Smyth | Jun 14, 2016 | 31 Worship Street EC2A 2DX London Room 5 & 6 Basement Floor England | No |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0