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

MATRIX MARKETING & MEDIA SOLUTIONS LTD.

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
2,396 GBP2024-05-31
1,753 GBP2023-05-31
Fixed Assets - Investments
115,969 GBP2024-05-31
112,499 GBP2023-05-31
Debtors
Current
31,540 GBP2024-05-31
20,446 GBP2023-05-31
Cash at bank and in hand
51,795 GBP2024-05-31
77,252 GBP2023-05-31
Net Assets/Liabilities
25,157 GBP2024-05-31
34,254 GBP2023-05-31
Equity
Called up share capital
10 GBP2024-05-31
10 GBP2023-05-31
Retained earnings (accumulated losses)
25,147 GBP2024-05-31
34,244 GBP2023-05-31
Equity
25,157 GBP2024-05-31
34,254 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,598 GBP2024-05-31
8,598 GBP2023-05-31
Office equipment
37,359 GBP2024-05-31
35,766 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
45,957 GBP2024-05-31
44,364 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,048 GBP2024-05-31
7,719 GBP2023-05-31
Office equipment
35,513 GBP2024-05-31
34,892 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,561 GBP2024-05-31
42,611 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
329 GBP2023-06-01 ~ 2024-05-31
Office equipment
621 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
950 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
550 GBP2024-05-31
879 GBP2023-05-31
Office equipment
1,846 GBP2024-05-31
874 GBP2023-05-31
Amounts invested in assets
115,969 GBP2024-05-31
112,499 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
19,464 GBP2024-05-31
17,090 GBP2023-05-31
Other Debtors
Current
12,076 GBP2024-05-31
3,356 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,878 GBP2024-05-31
1,664 GBP2023-05-31
Other Creditors
Current
85,525 GBP2024-05-31
63,572 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-05-31
20,833 GBP2023-05-31
Other Creditors
Non-current
50,000 GBP2024-05-31
65,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
8 GBP2023-06-01 ~ 2024-05-31
8 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2023-06-01 ~ 2024-05-31
2 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • MATRIX MARKETING & MEDIA SOLUTIONS LTD.
    Info
    Registered number 04509615
    icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MATRIX MARKETING & MEDIA SOLUTIONS LTD.
    S
    Registered number 04509615
    icon of addressC/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
  • icon of addressC/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
    icon of calendar 2017-12-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.