Red Planet Marketing Limited
Company Profile
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MicroRed Planet Marketing Limited
04013336•Private Limited With Share Capital
Room 5 & 6, Basement Floor, 31 Worship Street, London, EC2A2DX
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Incorporated
13/06/2000
Company Age
25 years
Directors
2
Employees
2
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Red Planet Marketing Limited (04013336) is a private limited with share capital incorporated on 13/06/2000 (25 years old) and registered in london, EC2A2DX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Welcome to red planet marketing ltd: currently expanding throughout london, the west midlands and the north west, we are one of the fastest growing sales and marketing companies in the uk. we serve our clients by helping them deliver exciting marketing and sales campaigns for local and national clie...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/06/2000
EC2A2DX
2 employees
Financial Overview
Total Assets
£905.0K
Liabilities
£303.2K
Net Assets
£601.9K
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Termination Secretary Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Address
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Officers
Date:26-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:27-06-2002
Legacy
Category:Address
Date:18-06-2002
Legacy
Category:Mortgage
Date:13-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Capital
Date:07-07-2000
Legacy
Category:Accounts
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Address
Date:07-07-2000
Incorporation Company
Category:Incorporation
Date:13-06-2000
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Room 5 & 6, Basement Floor, 31 Worship Street, London, Ec2A 2Dx, EC2A2DXRegistered
Unit 401, Highgate Studios, 53-79 Highgate Road, London, NW51TL
Related Companies
1
Contact
Room 5 & 6, Basement Floor, 31 Worship Street, London, EC2A2DX