RADICAL MARS LTD

Overview

Company Name	RADICAL MARS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07384236
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2010
Date of Cessation	Apr 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RADICAL MARS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RADICAL MARS LTD located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London England
Undeliverable Registered Office Address	No

What were the previous names of RADICAL MARS LTD?

Previous Company Names
Company Name	From	Until
@RADICAL.MEDIA UK LIMITED	Sep 23, 2010	Sep 23, 2010
QUARTERCROSS LIMITED	Sep 22, 2010	Sep 22, 2010

What are the latest accounts for RADICAL MARS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for RADICAL MARS LTD?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2021

Application to strike the company off the register

2 pages

DS01

Dec 23, 2020

Accounts for a small company made up to Dec 31, 2019

15 pages

Sep 16, 2020

Withdraw the company strike off application

1 pages

DS02

Jun 23, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2020

Application to strike the company off the register

2 pages

DS01

Jun 03, 2020

Confirmation statement made on Apr 21, 2020 with no updates

3 pages

CS01

May 07, 2019

Confirmation statement made on Apr 21, 2019 with no updates

3 pages

CS01

May 07, 2019

Accounts for a small company made up to Dec 31, 2018

15 pages

Oct 22, 2018

Accounts for a small company made up to Dec 31, 2017

15 pages

May 09, 2018

Confirmation statement made on Apr 21, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Apr 21, 2017

Confirmation statement made on Apr 21, 2017 with updates

4 pages

CS01

Mar 22, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 22, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 21, 2017	RES15

Nov 17, 2016

Director's details changed for Frank Scherma on Sep 22, 2010

2 pages

CH01

Nov 15, 2016

Appointment of Mr Michael Fiore as a director on Jan 01, 2016

2 pages

AP01

Nov 11, 2016

Director's details changed for Jonathan David Kamen on Jan 01, 2014

2 pages

CH01

Nov 11, 2016

Director's details changed for Frank Scherma on Nov 01, 2016

2 pages

CH01

Nov 11, 2016

Director's details changed for Catherine Ann Shannon on Nov 01, 2016

2 pages

CH01

Nov 11, 2016

Director's details changed for Jonathan David Kamen on Nov 01, 2016

2 pages

CH01

Oct 31, 2016

Confirmation statement made on Sep 22, 2016 with updates

6 pages

CS01

Oct 27, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Oct 10, 2016

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 71 Queen Victoria Street London EC4V 4BE on Oct 10, 2016

1 pages

AD01

Sep 16, 2016

Termination of appointment of International Registrars Limited as a secretary on Sep 16, 2016

1 pages

TM02

View All Filings

Who are the officers of RADICAL MARS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIORE, Michael

Jan 01, 2016

Director

Hudson Street

6th Floor

10014 New York

435

New York

United States

American

1967-11

Chief Financial Officer

218489620001

KAMEN, David Jonathan

Sep 22, 2010

Director

Hudson Street

6th Floor

10014 New York

435

New York

United States

American

1953-7

None

67795900004

SCHERMA, Frank

Sep 22, 2010

Director

12th Street

90404 Santa Monica

1630

California

United States

American

1956-4

None

67795930005

SHANNON, Catherine Ann

Sep 22, 2010

Director

Hudson Street

6th Floor

10014 New York

435

New York

United States

American

1953-7

None

154426840001

INTERNATIONAL REGISTRARS LIMITED

Sep 22, 2010

Sep 16, 2016

Secretary

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

Identification Type	European Economic Area
Registration Number	2205427

154305330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADICAL MARS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jonathan David Kamen

Apr 06, 2016

Croton Lake Road

Bedford Corners

10547 New York

340

New York

United States

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fremantle Media Overseas Limited

Apr 06, 2016

Stephen Street

W1T 1AL London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02786185

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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