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Marketing 360 Limited TEDDINGTON

Founded in 2013, Marketing 360, classified under reg no. 08715011 is an active company. Currently registered at 51 Holmesdale Road TW11 9LJ, Teddington the company has been in the business for 11 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Philippa B. and Jonathan B.. In addition one secretary - Philippa B. - is with the company. As of 24 April 2024, there was 1 ex secretary - Philippa B.. There were no ex directors.

Marketing 360 Limited Address / Contact

Office Address 51 Holmesdale Road
Town Teddington
Post code TW11 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08715011
Date of Incorporation Wed, 2nd Oct 2013
Industry Advertising agencies
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Philippa B.

Position: Secretary

Appointed: 15 February 2023

Philippa B.

Position: Director

Appointed: 15 February 2023

Jonathan B.

Position: Director

Appointed: 02 October 2013

Philippa B.

Position: Secretary

Appointed: 02 October 2013

Resigned: 15 February 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Philippa B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philippa B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Philippa B.

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

Jonathan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philippa B.

Notified on 6 April 2016
Ceased on 11 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth24 27095 737        
Balance Sheet
Cash Bank On Hand 105 355138 202141 803142 63089 50884 613   
Current Assets61 920141 619151 963160 540157 780104 75697 92872 64455 57914 598
Debtors38 61136 26413 76118 73715 15015 24813 315   
Net Assets Liabilities      71 86048 47238 118799
Other Debtors  1 10012 618      
Property Plant Equipment 3 0412 2811 7111 2839625 607   
Cash Bank In Hand23 309105 355        
Tangible Fixed Assets1 5703 041        
Reserves/Capital
Called Up Share Capital1010        
Profit Loss Account Reserve24 26095 727        
Shareholder Funds24 27095 737        
Other
Description Principal Activities       73 11073 11073 110
Accrued Liabilities Not Expressed Within Creditors Subtotal      3 2512 4601 626756
Accumulated Depreciation Impairment Property Plant Equipment 1 5382 2982 8683 2963 6173 961   
Amounts Owed To Directors    4 5975 1714 190   
Average Number Employees During Period  22222222
Balances Amounts Owed To Related Parties  5 2575 027      
Corporation Tax Payable 29 66320 50920 09116 15113 25715 773   
Creditors 48 92333 01436 13738 44629 29128 42531 23324 43022 847
Dividends Paid 47 00054 000 33 84065 900    
Fixed Assets      5 6079 5218 5959 804
Increase From Depreciation Charge For Year Property Plant Equipment  760570428321344   
Net Current Assets Liabilities22 70092 696118 949124 403119 33475 46569 50441 41131 149-8 249
Nominal Value Allotted Share Capital  101010     
Number Shares Issued Fully Paid  1010101010   
Other Creditors 6 9707 0687 7758 9527 1627 440   
Other Taxation Social Security Payable 12 2905 4378 27113 3438 8728 462   
Par Value Share 111111   
Payments To Related Parties 47 00057 00034 850      
Profit Loss 118 46779 493       
Property Plant Equipment Gross Cost 4 5794 5794 5794 5794 5799 568   
Total Additions Including From Business Combinations Property Plant Equipment      4 989   
Total Assets Less Current Liabilities24 27095 737121 230126 114120 61776 42771 86050 93239 7441 555
Trade Debtors Trade Receivables 36 26412 6616 11915 15015 24813 315   
Employees Total 22       
Creditors Due Within One Year39 22048 923        
Number Shares Allotted 10        
Share Capital Allotted Called Up Paid1010        
Tangible Fixed Assets Additions 2 485        
Tangible Fixed Assets Cost Or Valuation2 0944 579        
Tangible Fixed Assets Depreciation5241 538        
Tangible Fixed Assets Depreciation Charged In Period 1 014        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 1st Aug 2023
filed on: 9th, August 2023 		Free Download (4 pages)

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