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RED LANTERN MARKETING LIMITED

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

This company is commonly known as Red Lantern Marketing Limited. The company was founded 15 years ago and was given the registration number 06867356. The firm's registered office is in BRIGHTON. You can find them at 37 Valley Drive, , Brighton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RED LANTERN MARKETING LIMITED
Company Number:06867356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:37 Valley Drive, Brighton, England, BN1 5FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Valley Drive, Brighton, England, BN1 5FD

Director02 April 2009Active
37, Valley Drive, Brighton, England, BN1 5FD

Director06 April 2012Active
5, Dover Road, Fiveways, Brighton, BN1 6LP

Director02 April 2009Active

People with Significant Control

Mr Craig Trevor Pitt
Notified on:07 April 2016
Status:Active
Date of birth:May 1975
Nationality:New Zealander
Country of residence:England
Address:37, Valley Drive, Brighton, England, BN1 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janine Ruth Morrison-Pitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:New Zealander
Country of residence:England
Address:37, Valley Drive, Brighton, England, BN1 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-24Dissolution

Dissolution application strike off company.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-07-13Gazette

Gazette filings brought up to date.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-25Gazette

Gazette notice compulsory.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-06-12Officers

Change person director company with change date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2017-01-04Address

Change registered office address company with date old address new address.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person director company with change date.

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2016-04-15Officers

Change person director company with change date.

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2016-01-28Accounts

Accounts amended with accounts type total exemption small.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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