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Re:Act Marketing Group Ltd

Re:Act Marketing Group Ltd is an active company incorporated on 15 November 2023 with the registered office located in London, Greater London. Re:Act Marketing Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15285360
Private limited company
Age
1 year 10 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 15 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
6 Wrights Lane
London
W8 6TA
England
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was 8th Floor 1 Lyric Square London W6 0NB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Aug 1988
Mr Thomas Alexander Stone
PSC • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Split Image Limited
Miss Pamela Annabel Uddin and Thomas Alexander Stone are mutual people.
Active
Re:Act Marketing Ltd
Miss Pamela Annabel Uddin and Thomas Alexander Stone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.03M
Total Liabilities
-£26.89K
Net Assets
£1.01M
Debt Ratio (%)
3%
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Thomas Alexander Stone Details Changed
1 Year 3 Months Ago on 20 May 2024
Mr Thomas Alexander Stone (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Incorporated
1 Year 10 Months Ago on 15 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 8 Jul 2025
Confirmation statement made on 24 June 2024 with updates
Submitted on 1 Jul 2024
Resolutions
Submitted on 25 Jun 2024
Change of details for Mr Thomas Alexander Stone as a person with significant control on 20 May 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Thomas Alexander Stone on 20 May 2024
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 20 May 2024
Submitted on 17 Jun 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 22 Feb 2024
Registered office address changed from 8th Floor 1 Lyric Square London W6 0NB United Kingdom to 6 Wrights Lane London W8 6TA on 9 January 2024
Submitted on 9 Jan 2024
Incorporation
Submitted on 15 Nov 2023
Repayment History
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