Company Information for RADICAL MARS LTD
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
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Company Registration Number
07384236
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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RADICAL MARS LTD | ||||
Legal Registered Office | ||||
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in EC1V | ||||
Previous Names | ||||
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Company Number | 07384236 | |
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Company ID Number | 07384236 | |
Date formed | 2010-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-03-05 17:27:45 |
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Officer | Role | Date Appointed |
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MICHAEL FIORE |
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JONATHAN DAVID KAMEN |
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FRANK SCHERMA |
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CATHERINE ANN SHANNON |
Officer | Role | Date Appointed | Date Resigned |
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INTERNATIONAL REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADICAL MEDIA LTD | Director | 2016-01-01 | CURRENT | 2004-11-08 | Active | |
RADICAL MEDIA LTD | Director | 2010-09-22 | CURRENT | 2004-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DS02 | Withdrawal of the company strike off application | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/03/17 | |
CERTNM | COMPANY NAME CHANGED @RADICAL.MEDIA UK LIMITED CERTIFICATE ISSUED ON 22/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHERMA / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHERMA / 22/09/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FIORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KAMEN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHERMA / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN SHANNON / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KAMEN / 01/11/2016 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | |
TM02 | Termination of appointment of International Registrars Limited on 2016-09-16 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/09/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 22/09/2010 | |
CERTNM | COMPANY NAME CHANGED QUARTERCROSS LIMITED CERTIFICATE ISSUED ON 23/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADICAL MARS LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | WORKING TITLE FILMS LIMITED | 2008-05-31 | Outstanding |
We have found 1 mortgage charges which are owed to RADICAL MARS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RADICAL MARS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |