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RADICAL MARS LTD

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
R

RADICAL MARS LTD

Other business support service activities n.e.c.

Founded 22 Sept 2010 Dissolved London, England
Other business support service activities n.e.c.
Accounts Submitted 23 Dec 2020
Confirmation Statement Submitted 3 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

71 Queen Victoria Street London EC4V 4BE England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Catherine Ann ShannonDirectorAmericanUnited States7222 Sept 2010Active
David Jonathan KamenDirectorAmericanUnited States7222 Sept 2010Active
Frank SchermaDirectorAmericanUnited States6922 Sept 2010Active
Michael FioreDirectorAmericanUnited States581 Jan 2016Active

Shareholders

Shareholders (1)

Radicalmedia Llc
100.0%
121 Apr 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan David Kamen

American

Active
Notified 6 Apr 2016
Residence United States
DOB July 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Fremantle Media Overseas Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

FREMANTLEMEDIA OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREMANTLEMEDIA GROUP LIMITED united kingdom
RADICAL MARS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2021GazetteGazette Dissolved VoluntaryView(1 page)
9 Feb 2021GazetteGazette Notice VoluntaryView(1 page)
1 Feb 2021DissolutionDissolution Application Strike Off CompanyView(2 pages)
23 Dec 2020AccountsAnnual accounts made up to 2019-12-31View(15 pages)
16 Sept 2020DissolutionDissolution Withdrawal Application Strike Off CompanyView(1 page)
27 Apr 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Feb 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
1 Feb 2021 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
23 Dec 2020 Accounts

Annual accounts made up to 2019-12-31

View Document(15 pages)
16 Sept 2020 Dissolution

Dissolution Withdrawal Application Strike Off Company

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 27 Apr 2021

Gazette Notice Voluntary

5 years ago on 9 Feb 2021

Dissolution Application Strike Off Company

5 years ago on 1 Feb 2021

Annual accounts made up to 2019-12-31

5 years ago on 23 Dec 2020

Dissolution Withdrawal Application Strike Off Company

5 years ago on 16 Sept 2020