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Red Planet Marketing Limited

Red Planet Marketing Limited is an active company incorporated on 13 June 2000 with the registered office located in London, Greater London. Red Planet Marketing Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04013336
Private limited company
Age
25 years
Incorporated 13 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Room 5 & 6, Basement Floor
31 Worship Street
London
EC2A 2DX
England
Same address for the past 7 years
Telephone
02072670678
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • New Zealander • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1977
Mr Craig Cowley-Smyth
PSC • British • Lives in England • Born in Nov 1977
Mrs Marlene Lynette Cowley-Smyth
PSC • New Zealander • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Acwyre Limited
Marlene Lynette Cowley-Smyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£905.05K
Increased by £495.32K (+121%)
Total Liabilities
-£303.18K
Increased by £139.07K (+85%)
Net Assets
£601.87K
Increased by £356.25K (+145%)
Debt Ratio (%)
33%
Decreased by 6.55% (-16%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Craig Cowley-Smyth (PSC) Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Mrs Marlene Lynette Cowley-Smyth (PSC) Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Mrs Marlene Lynette Cowley-Smyth Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Mr Craig Smyth Details Changed
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 30 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 15 Jun 2023
Change of details for Mrs Marlene Lynette Cowley-Smyth as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Change of details for Mr Craig Cowley-Smyth as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Director's details changed for Mr Craig Smyth on 15 June 2023
Submitted on 15 Jun 2023
Director's details changed for Mrs Marlene Lynette Cowley-Smyth on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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