RADICAL MARS LTD
LONDON @RADICAL.MEDIA UK LIMITED QUARTERCROSS LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 07384236
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Director's details changed for Frank Scherma on 22 September 2010. The most likely internet sites of RADICAL MARS LTD are www.radicalmars.co.uk, and www.radical-mars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radical Mars Ltd is a Private Limited Company. The company registration number is 07384236. Radical Mars Ltd has been working since 22 September 2010. The present status of the company is Active. The registered address of Radical Mars Ltd is 71 Queen Victoria Street London England Ec4v 4be. . FIORE, Michael is a Director of the company. KAMEN, Jonathan David is a Director of the company. SCHERMA, Frank is a Director of the company. SHANNON, Catherine Ann is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


radical mars Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FIORE, Michael
Appointed Date: 01 January 2016
58 years old
Director
KAMEN, Jonathan David
Appointed Date: 22 September 2010
72 years old
Director
SCHERMA, Frank
Appointed Date: 22 September 2010
69 years old
Director
SHANNON, Catherine Ann
Appointed Date: 22 September 2010
72 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 16 September 2016
Appointed Date: 22 September 2010

Persons With Significant Control

Mr Jonathan David Kamen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fremantle Media Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADICAL MARS LTD Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
17 Nov 2016
Director's details changed for Frank Scherma on 22 September 2010
15 Nov 2016
Appointment of Mr Michael Fiore as a director on 1 January 2016
11 Nov 2016
Director's details changed for Jonathan David Kamen on 1 January 2014
...
... and 15 more events
10 Oct 2011
Annual return made up to 22 September 2011 with full list of shareholders
27 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
23 Sep 2010
Company name changed quartercross LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-22
23 Sep 2010
Change of name notice
22 Sep 2010
Incorporation

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