The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Penney, Suzanne Marie
    General Manager born in April 1979
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Deborah Michelle
    Individual (1 offspring)
    Officer
    2002-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Glen Antony
    Marketing Media Executive born in May 1967
    Individual (2 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
    Glen Antony Turner
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lane, Mike
    Creative Director born in February 1981
    Individual
    Officer
    2015-06-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Smith, Darren
    Individual
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Secretary → CIF 0
  • 3
    Brown, James
    Accountant born in April 1970
    Individual (50 offsprings)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX MARKETING & MEDIA SOLUTIONS LTD.

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,753 GBP2023-05-31
2,618 GBP2022-05-31
Fixed Assets - Investments
112,499 GBP2023-05-31
113,534 GBP2022-05-31
Debtors
Current
20,446 GBP2023-05-31
31,089 GBP2022-05-31
Cash at bank and in hand
77,252 GBP2023-05-31
144,980 GBP2022-05-31
Net Assets/Liabilities
34,254 GBP2023-05-31
74,043 GBP2022-05-31
Equity
Called up share capital
10 GBP2023-05-31
10 GBP2022-05-31
Retained earnings (accumulated losses)
34,244 GBP2023-05-31
74,033 GBP2022-05-31
Equity
34,254 GBP2023-05-31
74,043 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,598 GBP2023-05-31
8,523 GBP2022-05-31
Office equipment
35,766 GBP2023-05-31
35,766 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
44,364 GBP2023-05-31
44,289 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,719 GBP2023-05-31
7,393 GBP2022-05-31
Office equipment
34,892 GBP2023-05-31
34,278 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,611 GBP2023-05-31
41,671 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
326 GBP2022-06-01 ~ 2023-05-31
Office equipment
614 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
940 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
879 GBP2023-05-31
1,130 GBP2022-05-31
Office equipment
874 GBP2023-05-31
1,488 GBP2022-05-31
Other Investments Other Than Loans
112,499 GBP2023-05-31
113,534 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
17,090 GBP2023-05-31
28,561 GBP2022-05-31
Other Debtors
Current
3,356 GBP2023-05-31
2,528 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-05-31
9,572 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,664 GBP2023-05-31
1,675 GBP2022-05-31
Other Creditors
Current
63,572 GBP2023-05-31
87,495 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2023-05-31
31,261 GBP2022-05-31
Other Creditors
Non-current
65,000 GBP2023-05-31
50,000 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
8 GBP2022-06-01 ~ 2023-05-31
8 GBP2021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2022-06-01 ~ 2023-05-31
2 GBP2021-06-01 ~ 2022-05-31

Related profiles found in government register
  • MATRIX MARKETING & MEDIA SOLUTIONS LTD.
    Info
    Registered number 04509615
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 2002-08-13 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • MATRIX MARKETING & MEDIA SOLUTIONS LTD.
    S
    Registered number 04509615
    C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,825 GBP2018-05-31
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.