Red Planet Marketing Limited

Active04013336 Private limited company
Incorporated
13 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Craig Smyth
Owned by
Craig Smyth
Marlene Lynette Cowley-Smyth
Accounts type
Micro entity
Region
Greater London
Address
Room 5 & 6
Basement Floor
31 Worship Street
London
EC2A 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Smyth, Craig
Director · Appointed 4 July 2012
British
Born November 1977
Director · Appointed 13 June 2000
New Zealander
Born August 1971 (55)
Officer history (4 former)
22 May 2013
Resigned Rda Co Secs Limited as Corporate Secretary
4 July 2012
Appointed Smyth, Craig as Director
8 August 2001
Appointed Rda Co Secs Limited as Corporate Secretary
8 August 2001
Resigned Nagurski, Michelle Anne as Secretary
13 June 2000
Appointed Cowley-Smyth, Marlene Lynette as Director
13 June 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 June 2000
Appointed London Law Services Limited as Corporate Nominee Director
13 June 2000
Resigned London Law Services Limited as Corporate Nominee Director
13 June 2000
Appointed Nagurski, Michelle Anne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Craig Smyth
Individual · Notified 14 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Individual · Notified 14 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born August 1971 (55)

Holdings 1

Companies where Red Planet Marketing Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£601,866
Employees
2
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £67,230 £56,475 £23,815 £95,632 £245,617 £601,866
Balance sheet detail
202420232022202120202019
Current Assets£580,122£275,699£187,576£131,822£98,130£82,192
Creditors (< 1 year)£282,916£137,448£95,408£92,588£12,556£30,112
Creditors (> 1 year)£17,259£26,658£36,056£45,455£50,000£0
Net Current Assets£622,129£272,275£131,688£69,270£106,795£67,358
Net Assets£601,866£245,617£95,632£23,815£56,475£67,230
Shareholder Funds£601,866£245,617£95,632£23,815£56,475£67,230

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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