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Company Information for

RADICAL MARS LTD

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
07384236
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Radical Mars Ltd
RADICAL MARS LTD was founded on 2010-09-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Radical Mars Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RADICAL MARS LTD
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in EC1V
 
Previous Names
@RADICAL.MEDIA UK LIMITED22/03/2017
QUARTERCROSS LIMITED23/09/2010
Filing Information
Company Number 07384236
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADICAL MARS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of RADICAL MARS LTD

Current Directors
Officer Role Date Appointed
MICHAEL FIORE
Director 2016-01-01
JONATHAN DAVID KAMEN
Director 2010-09-22
FRANK SCHERMA
Director 2010-09-22
CATHERINE ANN SHANNON
Director 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
INTERNATIONAL REGISTRARS LIMITED
Company Secretary 2010-09-22 2016-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FIORE RADICAL MEDIA LTD Director 2016-01-01 CURRENT 2004-11-08 Active
JONATHAN DAVID KAMEN RADICAL MEDIA LTD Director 2010-09-22 CURRENT 2004-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-01DS01Application to strike the company off the register
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-16DS02Withdrawal of the company strike off application
2020-09-16DS02Withdrawal of the company strike off application
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-15DS01Application to strike the company off the register
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-22RES15CHANGE OF COMPANY NAME 22/03/17
2017-03-22CERTNMCOMPANY NAME CHANGED @RADICAL.MEDIA UK LIMITED CERTIFICATE ISSUED ON 22/03/17
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHERMA / 22/09/2010
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHERMA / 22/09/2010
2016-11-15AP01DIRECTOR APPOINTED MR MICHAEL FIORE
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KAMEN / 01/01/2014
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHERMA / 01/11/2016
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN SHANNON / 01/11/2016
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KAMEN / 01/11/2016
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-10-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2016-09-16TM02Termination of appointment of International Registrars Limited on 2016-09-16
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-03AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-25AR0122/09/12 ANNUAL RETURN FULL LIST
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-10AR0122/09/11 FULL LIST
2010-09-27AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-23RES15CHANGE OF NAME 22/09/2010
2010-09-23CERTNMCOMPANY NAME CHANGED QUARTERCROSS LIMITED CERTIFICATE ISSUED ON 23/09/10
2010-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RADICAL MARS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADICAL MARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADICAL MARS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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

Intangible Assets
Patents
We have not found any records of RADICAL MARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RADICAL MARS LTD
Trademarks
We have not found any records of RADICAL MARS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED WORKING TITLE FILMS LIMITED 2008-05-31 Outstanding

We have found 1 mortgage charges which are owed to RADICAL MARS LTD

Income
Government Income
We have not found government income sources for RADICAL MARS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RADICAL MARS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADICAL MARS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADICAL MARS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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