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Home > England & Wales Companies > NEW MARKETING PLANET LTD
Company Information for

NEW MARKETING PLANET LTD

NIDDRY LODGE, 51 HOLLAND STREET, LONDON, KENSINGTON, W8 7JB,
Company Registration Number
09457865
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Marketing Planet Ltd
NEW MARKETING PLANET LTD was founded on 2015-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". New Marketing Planet Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW MARKETING PLANET LTD
 
Legal Registered Office
NIDDRY LODGE
51 HOLLAND STREET
LONDON
KENSINGTON
W8 7JB
 
Previous Names
KOS SERVICES LTD12/02/2016
Filing Information
Company Number 09457865
Company ID Number 09457865
Date formed 2015-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-07 03:45:07
Primary Source:Companies House
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Company Officers of NEW MARKETING PLANET LTD

Current Directors
Officer Role Date Appointed
SLAWOMIR JAROSLAW KUCHARSKI
 Director 2016-02-10
ALICJA LOTKOWSKA
 Director 2016-10-03
NATALIA KATARZYNA WOJCIECHOWSKA
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTUR GRYGORUK
 Director 2016-01-01 2017-01-12
LUKASZ MARCIN KOLASKA
 Director 2015-02-25 2015-12-31

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
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-23DS01Application to strike the company off the register
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-03PSC07CESSATION OF ALICJA LOTKOWSKA AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ALICJA LOTKOWSKA
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR JAROSLAW KUCHARSKI / 08/05/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR JAROSLAW KUCHARSKI / 05/05/2018
2018-05-18CH01Director's details changed for Mr Slawomir Jaroslaw Kucharski on 2018-05-05
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM CRAVEN HOUSE, GROUND FLOOR 40-44 UXBRIDGE ROAD LONDON W5 2BS UNITED KINGDOM
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM CRAVEN HOUSE, GROUND FLOOR 40-44 UXBRIDGE ROAD LONDON W5 2BS UNITED KINGDOM
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10AP01DIRECTOR APPOINTED MS NATALIA KATARZYNA WOJCIECHOWSKA
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ARTUR GRYGORUK
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AP01DIRECTOR APPOINTED MRS ALICJA LOTKOWSKA
2016-02-15AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-15AP01DIRECTOR APPOINTED MR SLAWOMIR JAROSLAW KUCHARSKI
2016-02-12RES15CHANGE OF NAME 10/02/2016
2016-02-12CERTNMCompany name changed kos services LTD\certificate issued on 12/02/16
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-08AP01DIRECTOR APPOINTED MR ARTUR GRYGORUK
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR LUKASZ KOLASKA
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR LUKASZ KOLASKA
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25NEWINCNew incorporation
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 NEW MARKETING PLANET 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 NEW MARKETING PLANET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW MARKETING PLANET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 NEW MARKETING PLANET LTD

Intangible Assets
Patents
We have not found any records of NEW MARKETING PLANET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW MARKETING PLANET LTD
Trademarks
We have not found any records of NEW MARKETING PLANET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MARKETING PLANET 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 NEW MARKETING PLANET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW MARKETING PLANET 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 NEW MARKETING PLANET 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 NEW MARKETING PLANET 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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