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RADICAL MARS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radical Mars Ltd. The company was founded 13 years ago and was given the registration number 07384236. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RADICAL MARS LTD
Company Number:07384236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, England, EC4V 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
435, Hudson Street, 6th Floor, New York, United States, 10014

Director01 January 2016Active
435, Hudson Street, 6th Floor, New York, United States, 10014

Director22 September 2010Active
1630, 12th Street, Santa Monica, United States, 90404

Director22 September 2010Active
435, Hudson Street, 6th Floor, New York, United States, 10014

Director22 September 2010Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Secretary22 September 2010Active

People with Significant Control

Mr Jonathan David Kamen
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:American
Country of residence:United States
Address:340, Croton Lake Road, New York, United States, 10547
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fremantle Media Overseas Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Stephen Street, London, United Kingdom, W1T 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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