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Restless Marketing Services Limited

16879495

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 28/11/2025

Compliance

Next accounts due

28/08/2027

On track

Confirmation statement

Last:

Due 11/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr James Laurence Vaughan

director · Since 28/11/2025

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Mr James Edward Bolding

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Mr Nathaniel James Poulter

director · Since 28/11/2025

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Ms Devina Seth

director · Since 28/11/2025

BRITISH · ENGLAND · Age 37

Also on 2 other boards

James Edward Bolding

director · Since 28/11/2025

British · United Kingdom · Age 35

Nathaniel James Poulter

director · Since 28/11/2025

British · England · Age 36

James Laurence Vaughan

director · Since 28/11/2025

British · England · Age 30

Former

Devina Seth

director · Resigned 31/05/2026

Persons with Significant Control

Mr Nathaniel James Poulter

25–50% shares
25–50% votes

British · England · Age 36

101, New Cavendish Street, London, W1W 6XH

Notified 28/11/2025

Coda Labs Ltd

50–75% shares
50–75% votes
Appoint directors

399-401, Restless 4th Floor, London, WC2R 0LT

Reg: 12520585 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/11/2025

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1101 New Cavendish Street
2026-07-09

101 NEW CAVENDISH STREET

post townLondon
2026-07-09

LONDON