RED PLANET MARKETING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 04013336
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address 4TH FLOOR, MANOR HOUSE, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are 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; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 200 . The most likely internet sites of RED PLANET MARKETING LIMITED are www.redplanetmarketing.co.uk, and www.red-planet-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Planet Marketing Limited is a Private Limited Company. The company registration number is 04013336. Red Planet Marketing Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Red Planet Marketing Limited is 4th Floor Manor House 224 236 Walworth Road London England Se17 1je. . COWLEY-SMYTH, Craig is a Director of the company. COWLEY-SMYTH, Marlene Lynette is a Director of the company. Secretary NAGURSKI, Michelle Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RDA CO SECS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COWLEY-SMYTH, Craig
Appointed Date: 04 July 2012
48 years old

Director
COWLEY-SMYTH, Marlene Lynette
Appointed Date: 13 June 2000
54 years old

Resigned Directors

Secretary
NAGURSKI, Michelle Anne
Resigned: 08 August 2001
Appointed Date: 13 June 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

Secretary
RDA CO SECS LIMITED
Resigned: 22 May 2013
Appointed Date: 08 August 2001

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

RED PLANET MARKETING LIMITED Events

15 Dec 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
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200

11 Dec 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
08 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 200

...
... and 48 more events
07 Jul 2000
Director resigned
07 Jul 2000
New director appointed
07 Jul 2000
New secretary appointed
07 Jul 2000
Registered office changed on 07/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jun 2000
Incorporation

RED PLANET MARKETING LIMITED Charges

10 June 2002
Rent deposit deed
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Giltarc Limited
Description: The amount standing to the credit of the account and…