About

Registered Number: 04013336
Date of Incorporation: 13/06/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: Room 5 & 6, Basement Floor, 31 Worship Street, London, EC2A 2DX,

 

Founded in 2000, Red Planet Marketing Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Red Planet Marketing Ltd. Cowley-smyth, Marlene Lynette, Smyth, Craig, Nagurski, Michelle Anne are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLEY-SMYTH, Marlene Lynette 13 June 2000 - 1
SMYTH, Craig 04 July 2012 - 1
Secretary Name Appointed Resigned Total Appointments
NAGURSKI, Michelle Anne 13 June 2000 08 August 2001 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CH01 - Change of particulars for director 22 June 2020
CH01 - Change of particulars for director 22 June 2020
PSC04 - N/A 18 June 2020
PSC04 - N/A 18 June 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 27 September 2019
MR04 - N/A 29 July 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 20 June 2018
CH01 - Change of particulars for director 20 June 2018
CS01 - N/A 14 June 2018
AD01 - Change of registered office address 14 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 17 June 2017
AD01 - Change of registered office address 15 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 23 June 2016
AD01 - Change of registered office address 11 December 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 16 April 2015
CH01 - Change of particulars for director 14 April 2015
CH01 - Change of particulars for director 14 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 07 July 2014
AR01 - Annual Return 10 July 2013
CH01 - Change of particulars for director 08 July 2013
CH01 - Change of particulars for director 08 July 2013
AA - Annual Accounts 26 June 2013
TM02 - Termination of appointment of secretary 22 May 2013
AP01 - Appointment of director 29 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 18 July 2012
CH04 - Change of particulars for corporate secretary 11 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 15 July 2011
AD01 - Change of registered office address 14 April 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 13 July 2010
CH04 - Change of particulars for corporate secretary 14 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
287 - Change in situation or address of Registered Office 21 November 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 24 June 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 22 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 28 July 2005
363a - Annual Return 19 July 2005
AA - Annual Accounts 29 October 2004
363a - Annual Return 07 July 2004
AA - Annual Accounts 25 October 2003
363a - Annual Return 09 July 2003
288c - Notice of change of directors or secretaries or in their particulars 26 June 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 27 June 2002
287 - Change in situation or address of Registered Office 18 June 2002
395 - Particulars of a mortgage or charge 13 June 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2000
225 - Change of Accounting Reference Date 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
287 - Change in situation or address of Registered Office 07 July 2000
NEWINC - New incorporation documents 13 June 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.