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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Penney, Suzanne Marie
    Born in April 1979
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Glen Antony
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
    Glen Antony Turner
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Smith, Darren
    Individual (22 offsprings)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Secretary → CIF 0
  • 4
    Lane, Mike
    Creative Director born in February 1981
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 5
    Brown, James
    Accountant born in April 1970
    Individual (57 offsprings)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Director → CIF 0
  • 6
    Turner, Deborah Michelle
    Individual (1 offspring)
    Officer
    2002-08-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX MARKETING & MEDIA SOLUTIONS LTD.

Period: 2002-08-13 ~ now
Company number: 04509615
Registered name
MATRIX MARKETING & MEDIA SOLUTIONS LTD. - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,463 GBP2025-05-31
2,396 GBP2024-05-31
Fixed Assets - Investments
120,746 GBP2025-05-31
115,969 GBP2024-05-31
Debtors
Current
15,504 GBP2025-05-31
31,540 GBP2024-05-31
Cash at bank and in hand
36,668 GBP2025-05-31
51,795 GBP2024-05-31
Net Assets/Liabilities
59,470 GBP2025-05-31
25,157 GBP2024-05-31
Equity
Called up share capital
10 GBP2025-05-31
10 GBP2024-05-31
Retained earnings (accumulated losses)
59,460 GBP2025-05-31
25,147 GBP2024-05-31
Equity
59,470 GBP2025-05-31
25,157 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-05-31
8,598 GBP2024-05-31
Office equipment
4,549 GBP2025-05-31
37,359 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,549 GBP2025-05-31
45,957 GBP2024-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,598 GBP2024-06-01 ~ 2025-05-31
Office equipment
-34,346 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-42,944 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-05-31
8,048 GBP2024-05-31
Office equipment
3,086 GBP2025-05-31
35,513 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,086 GBP2025-05-31
43,561 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Office equipment
711 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
711 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,048 GBP2024-06-01 ~ 2025-05-31
Office equipment
-33,138 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,186 GBP2024-06-01 ~ 2025-05-31
Amounts invested in assets
120,746 GBP2025-05-31
115,969 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
12,627 GBP2025-05-31
19,464 GBP2024-05-31
Other Debtors
Current
2,877 GBP2025-05-31
12,076 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
970 GBP2025-05-31
1,878 GBP2024-05-31
Other Creditors
Current
50,195 GBP2025-05-31
85,525 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
834 GBP2025-05-31
10,833 GBP2024-05-31
Other Creditors
Non-current
33,200 GBP2025-05-31
50,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
8 GBP2024-06-01 ~ 2025-05-31
8 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2024-06-01 ~ 2025-05-31
2 GBP2023-06-01 ~ 2024-05-31
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 (23 years 9 months). The status of the company number 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
    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 1
  • 1
    MATRIX DIGITAL LIMITED
    11092039
    C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.