Red Planet Marketing Limited

Company Name	Red Planet Marketing Limited
Directors	Marlene Lynette Cowley-Smyth and Craig Smyth
Company Status	Active
Company Number	04013336
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Marlene Lynette Cowley-Smyth
Date of Birth	August 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Worship Street London EC2A 2DX

Director Name	Mr Craig Smyth
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(12 years after company formation)
Appointment Duration	11 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	31 Worship Street London EC2A 2DX

Secretary Name	Michelle Anne Nagurski
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	250b Pentonville Road London N1 9JY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	RDA Co Secs Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(1 year, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 22 May 2013)
Correspondence Address	Peartree House Bolham Lane Retford Notts DN22 6SU

Contact

Website	www.redplanetmarketing.co.uk/
Telephone	020 72670678
Telephone region	London

Location

Registered Address	Room 5 & 6, Basement Floor 31 Worship Street London EC2A 2DX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Craig Cowley-smyth 50.00% Ordinary
100 at £1	Marlene Lynette Cowley-smyth 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,821
Cash	£60,423
Current Liabilities	£144,282

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

10 June 2002	Delivered on: 13 June 2002 Persons entitled: Giltarc Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account and interest accrued thereon. Outstanding

Filing History

15 June 2023	Change of details for Mrs Marlene Lynette Cowley-Smyth as a person with significant control on 15 June 2023 (2 pages)
15 June 2023	Change of details for Mr Craig Cowley-Smyth as a person with significant control on 15 June 2023 (2 pages)
15 June 2023	Confirmation statement made on 13 June 2023 with updates (5 pages)
15 June 2023	Director's details changed for Mr Craig Smyth on 15 June 2023 (2 pages)
15 June 2023	Director's details changed for Mrs Marlene Lynette Cowley-Smyth on 15 June 2023 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
16 June 2022	Confirmation statement made on 13 June 2022 with updates (5 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
17 June 2021	Confirmation statement made on 13 June 2021 with updates (5 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
22 June 2020	Director's details changed for Mrs Marlene Lynette Cowley-Smyth on 19 June 2020 (2 pages)
22 June 2020	Director's details changed for Mr Craig Smyth on 19 June 2020 (2 pages)
18 June 2020	Change of details for Mr Craig Cowley-Smyth as a person with significant control on 18 June 2020 (2 pages)
18 June 2020	Change of details for Mrs Marlene Lynette Cowley-Smyth as a person with significant control on 18 June 2020 (2 pages)
18 June 2020	Confirmation statement made on 13 June 2020 with updates (5 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
29 July 2019	Satisfaction of charge 1 in full (1 page)
21 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
20 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
20 June 2018	Director's details changed for Mr Craig Cowley-Smyth on 20 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
14 December 2017	Registered office address changed from 4th Floor, Manor House 224-236 Walworth Road London SE17 1JE England to Room 5 & 6, Basement Floor 31 Worship Street London EC2A 2DX on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from 4th Floor, Manor House 224-236 Walworth Road London SE17 1JE England to Room 5 & 6, Basement Floor 31 Worship Street London EC2A 2DX on 14 December 2017 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
17 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
15 December 2016	Registered office address changed from 1st & 3rd Floor 530 Fulham Road London SW6 5NR England to 4th Floor, Manor House 224-236 Walworth Road London SE17 1JE on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 1st & 3rd Floor 530 Fulham Road London SW6 5NR England to 4th Floor, Manor House 224-236 Walworth Road London SE17 1JE on 15 December 2016 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200 (4 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200 (4 pages)
11 December 2015	Registered office address changed from Studios 401 Highgate Studios, 53-79 Highgate Road London NW5 1TL to 1st & 3rd Floor 530 Fulham Road London SW6 5NR on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from Studios 401 Highgate Studios, 53-79 Highgate Road London NW5 1TL to 1st & 3rd Floor 530 Fulham Road London SW6 5NR on 11 December 2015 (1 page)
8 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (4 pages)
8 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 April 2015	Director's details changed for Mr Craig Smyth on 14 April 2015 (3 pages)
14 April 2015	Director's details changed for Marlene Lynette Cowley on 14 April 2015 (3 pages)
14 April 2015	Director's details changed for Mr Craig Smyth on 14 April 2015 (3 pages)
14 April 2015	Director's details changed for Marlene Lynette Cowley on 14 April 2015 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (4 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (4 pages)
10 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Director's details changed for Marlene Lynette Cowley on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Craig Smyth on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Marlene Lynette Cowley on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Marlene Lynette Cowley on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Craig Smyth on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Craig Smyth on 8 July 2013 (2 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 May 2013	Termination of appointment of Rda Co Secs Limited as a secretary (1 page)
22 May 2013	Termination of appointment of Rda Co Secs Limited as a secretary (1 page)
29 November 2012	Appointment of Mr Craig Smyth as a director (2 pages)
29 November 2012	Appointment of Mr Craig Smyth as a director (2 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
11 November 2011	Secretary's details changed for Rda Co Secs Limited on 11 November 2011 (2 pages)
11 November 2011	Secretary's details changed for Rda Co Secs Limited on 11 November 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
14 April 2011	Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU on 14 April 2011 (1 page)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
14 November 2009	Secretary's details changed for Rda Co Secs Limited on 13 November 2009 (1 page)
14 November 2009	Secretary's details changed for Rda Co Secs Limited on 13 November 2009 (1 page)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 July 2009	Return made up to 13/06/09; full list of members (3 pages)
9 July 2009	Return made up to 13/06/09; full list of members (3 pages)
8 December 2008	Secretary's change of particulars / rda co secs LIMITED / 31/10/2008 (1 page)
8 December 2008	Secretary's change of particulars / rda co secs LIMITED / 31/10/2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from c/o richard davison associates yorkshire bank chambers market square retford nottinghamshire DN22 6DQ (1 page)
21 November 2008	Registered office changed on 21/11/2008 from c/o richard davison associates yorkshire bank chambers market square retford nottinghamshire DN22 6DQ (1 page)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 June 2008	Return made up to 13/06/08; full list of members (3 pages)
24 June 2008	Return made up to 13/06/08; full list of members (3 pages)
27 June 2007	Return made up to 13/06/07; full list of members (2 pages)
27 June 2007	Return made up to 13/06/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2006	Return made up to 13/06/06; full list of members (2 pages)
6 July 2006	Return made up to 13/06/06; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 July 2005	Return made up to 13/06/05; full list of members (2 pages)
19 July 2005	Return made up to 13/06/05; full list of members (2 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 July 2004	Return made up to 13/06/04; full list of members (2 pages)
7 July 2004	Return made up to 13/06/04; full list of members (2 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 July 2003	Return made up to 13/06/03; full list of members (2 pages)
9 July 2003	Return made up to 13/06/03; full list of members (2 pages)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2002	Registered office changed on 18/06/02 from: richard davison associates 17 broad court covent garden london WC2B 5QN (1 page)
18 June 2002	Registered office changed on 18/06/02 from: richard davison associates 17 broad court covent garden london WC2B 5QN (1 page)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 August 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 July 2000	Ad 04/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
7 July 2000	Ad 04/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2000	Incorporation (31 pages)
13 June 2000	Incorporation (31 pages)

Red Planet Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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