BizStats
You are here: bizstats.co.uk > a-z index > M list > ME list > MES list

Mesh Marketing Limited BILLINGHAM

Founded in 2004, Mesh Marketing, classified under reg no. 05051252 is an active company. Currently registered at 3 Evolution Wynyard Avenue TS22 5TB, Billingham the company has been in the business for 20 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 1st Mar 2005 Mesh Marketing Limited is no longer carrying the name Redslate.

At present there are 3 directors in the the firm, namely Adrian T., Christopher M. and Stewart B.. In addition one secretary - Christopher M. - is with the company. As of 15 June 2024, there were 2 ex directors - Andrew M., Tobias M. and others listed below. There were no ex secretaries.

Mesh Marketing Limited Address / Contact

Office Address 3 Evolution Wynyard Avenue
Office Address2 Wynyard
Town Billingham
Post code TS22 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05051252
Date of Incorporation Fri, 20th Feb 2004
Industry Advertising agencies
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (15 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Adrian T.

Position: Director

Appointed: 01 July 2017

Christopher M.

Position: Director

Appointed: 20 February 2004

Stewart B.

Position: Director

Appointed: 20 February 2004

Christopher M.

Position: Secretary

Appointed: 20 February 2004

Andrew M.

Position: Director

Appointed: 18 June 2009

Resigned: 04 August 2016

Tobias M.

Position: Director

Appointed: 01 July 2006

Resigned: 29 June 2016

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 20 February 2004

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 20 February 2004

Resigned: 20 February 2004

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Stewart B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tobias M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stewart B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tobias M.

Notified on 6 April 2016
Ceased on 29 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Redslate March 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand1 026 7661 509 5551 108 0481 637 3521 254 9491 347 7532 262 049
Current Assets2 387 1982 876 3732 815 1992 651 0403 652 9434 487 2526 076 549
Debtors1 360 4321 366 8181 707 1511 013 6882 397 9943 139 4993 814 500
Net Assets Liabilities1 436 2631 548 8041 700 3011 539 8711 559 6041 767 2722 103 481
Other Debtors179 737266 793415 163283 055375 513293 225 
Property Plant Equipment254 435242 553277 386274 027268 081282 927272 503
Other
Accrued Liabilities Deferred Income     1 691 8672 717 331
Accumulated Depreciation Impairment Property Plant Equipment173 150206 171239 701271 748308 264351 180399 849
Average Number Employees During Period  4948456484
Bank Borrowings Overdrafts11 749  49 219   
Corporation Tax Payable64 20265 50544 47338 380119 904116 568164 818
Creditors1 192 9131 557 3961 372 26949 2192 339 1482 977 4604 214 228
Dividends Paid 130 00036 000298 500486 000  
Dividends Paid Classified As Financing Activities-30 000-130 000     
Future Minimum Lease Payments Under Non-cancellable Operating Leases 173 066775 999618 589681 637490 036290 046
Increase From Depreciation Charge For Year Property Plant Equipment 36 56339 00439 02636 51644 08148 806
Issue Equity Instruments   12   
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases 17 60091 8004755505504 400
Net Current Assets Liabilities1 194 2851 318 9771 442 9301 338 1101 313 7951 509 7921 862 321
Number Shares Issued Fully Paid 3 8803 880    
Other Creditors597 219870 177656 546812 9701 482 7492 014 719 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 5425 4746 979 1 165137
Other Disposals Property Plant Equipment 6 7377 9929 574 3 452937
Other Taxation Social Security Payable238 656204 152172 777197 776267 349252 984146 040
Par Value Share 1010    
Pension Other Post-employment Benefit Costs Other Pension Costs15 95021 67331 51037 22035 33846 55065 195
Prepayments Accrued Income     287 127474 554
Profit Loss218 522242 541187 497138 058505 733  
Property Plant Equipment Gross Cost427 585448 724517 087545 775576 345634 107672 352
Provisions For Liabilities Balance Sheet Subtotal12 45712 72620 01523 04722 27225 44731 343
Social Security Costs197 871221 111266 647211 342202 190280 874 
Staff Costs Employee Benefits Expense2 101 8282 230 3012 550 2562 198 6312 267 3983 099 7724 196 410
Total Additions Including From Business Combinations Property Plant Equipment 27 87676 35538 26230 57061 21439 182
Total Assets Less Current Liabilities1 448 7201 561 5301 720 3161 612 1371 581 8761 792 7192 134 824
Trade Creditors Trade Payables281 087417 562498 473263 023469 146593 1891 145 959
Trade Debtors Trade Receivables1 180 6951 100 0251 291 988730 6332 022 4812 846 2743 270 388
Wages Salaries1 888 0071 987 5172 252 0991 950 0692 029 8702 772 3483 768 334
Director Remuneration 376 710390 130222 970257 658408 345354 335

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 24th, May 2023 		Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.