Matter Marketing Ltd. in 20 Leam Terrace LEAMINGTON SPA

Matter Marketing Ltd. LEAMINGTON SPA

Matter Marketing started in year 2013 as Private Limited Company with registration number 08528088. The Matter Marketing company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leamington Spa at Flat 2. Postal code: CV31 1BB.

The company has one director. Christopher H., appointed on 14 May 2013. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Louise H.. There were no ex secretaries.

Matter Marketing Ltd. Address / Contact

Office Address	Flat 2
Office Address2	20 Leam Terrace
Town	Leamington Spa
Post code	CV31 1BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08528088
Date of Incorporation	Tue, 14th May 2013
Industry	Management consultancy activities other than financial management
Industry	Advertising agencies
End of financial Year	31st May
Company age	11 years old
Account next due date	Fri, 28th Feb 2025 (281 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Christopher H.

Position: Director

Appointed: 14 May 2013

Louise H.

Position: Director

Appointed: 01 January 2014

Resigned: 07 July 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Christopher H. This PSC and has 75,01-100% shares.

Christopher H.

Notified on	14 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand			6 357	2 291
Current Assets	17 665	21 945	19 369	18 667	15 949	28 499	66 734	64 701	73 926	100 154
Debtors	11 699	11 279	13 012	16 376
Net Assets Liabilities			730	5 482	8 523	39 044	69 955	48 236	59 490	79 071
Other Debtors			1 954
Property Plant Equipment			2 869	3 318
Cash Bank In Hand	5 966	10 666	6 357
Net Assets Liabilities Including Pension Asset Liability	4 607	4 892	730
Tangible Fixed Assets	1 078	3 488	2 869

Reserves/Capital
Called Up Share Capital	1	100	100
Profit Loss Account Reserve	4 606	4 792	630

Other
Accumulated Depreciation Impairment Property Plant Equipment			5 436	7 322
Additions Other Than Through Business Combinations Property Plant Equipment				2 335
Corporation Tax Payable			11 086	2 603
Creditors			20 934	15 839	9 865	15 356	21 554	23 976	23 239	28 574
Increase From Depreciation Charge For Year Property Plant Equipment				1 886
Net Current Assets Liabilities	3 745	2 102	-1 565	2 828	6 084	13 143	45 180	40 725	50 687	71 580
Other Creditors			7 948	8 549
Other Taxation Social Security Payable			1 900	4 687
Property Plant Equipment Gross Cost			8 305	10 640
Provisions For Liabilities Balance Sheet Subtotal			574	664	610	1 897	1 806	1 878	470	1 880
Total Assets Less Current Liabilities	4 823	5 590	1 304	6 146	9 133	40 941	71 761	50 114	59 960	80 951
Trade Debtors Trade Receivables			11 058	16 376
Average Number Employees During Period						1	2	2	1	1
Fixed Assets				3 318	3 049	27 798	26 581	9 389	9 273	9 371
Capital Employed	4 607	4 892	730
Creditors Due Within One Year	13 920	19 843	20 934
Number Shares Allotted		100	20
Number Shares Allotted Increase Decrease During Period		99
Par Value Share		1	1
Provisions For Liabilities Charges	216	698	574
Share Capital Allotted Called Up Paid	1	20	20
Tangible Fixed Assets Additions		4 985	1 163
Tangible Fixed Assets Cost Or Valuation	2 157	7 142	8 305
Tangible Fixed Assets Depreciation	1 079	3 654	5 436
Tangible Fixed Assets Depreciation Charged In Period		2 575	1 782
Value Shares Allotted Increase Decrease During Period		99

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 20th July 2023 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 20th July 2023 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 9th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 20th July 2022 filed on: 20th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 13th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 20th July 2021 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 15 Wasperton Warwick Warwickshire CV35 8EB to Flat 2 20 Leam Terrace Leamington Spa Warwickshire CV31 1BB on Monday 5th October 2020 filed on: 5th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 20th July 2020 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 3rd, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 9th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 20th July 2019 filed on: 20th, July 2019	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Sunday 7th July 2019 filed on: 19th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 14th May 2019 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 26th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 14th May 2018 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 30th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 14th May 2017 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 18th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th May 2015 with full list of members filed on: 16th, May 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2015	resolution
SH01	100.00 GBP is the capital in company's statement on Thursday 26th February 2015 filed on: 25th, March 2015	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 14th May 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 15th May 2014	capital
AP01	New director appointment on Wednesday 5th February 2014. filed on: 5th, February 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, May 2013	incorporation	Free Download (7 pages)