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Home > England & Wales Companies > MATRIX MARKETING & MEDIA SOLUTIONS LTD.
Company Information for

MATRIX MARKETING & MEDIA SOLUTIONS LTD.

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP,
Company Registration Number
04509615
Private Limited Company
Active

Company Overview

About Matrix Marketing & Media Solutions Ltd.
MATRIX MARKETING & MEDIA SOLUTIONS LTD. was founded on 2002-08-13 and has its registered office in Plymouth. The organisation's status is listed as "Active". Matrix Marketing & Media Solutions Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATRIX MARKETING & MEDIA SOLUTIONS LTD.
 
Legal Registered Office
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST
ROYAL WILLIAM YARD
PLYMOUTH
DEVON
PL1 3RP
Other companies in PL4
 
Filing Information
Company Number 04509615
Company ID Number 04509615
Date formed 2002-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793382493  
Last Datalog update: 2023-12-06 23:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX MARKETING & MEDIA SOLUTIONS LTD.
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Company Officers of MATRIX MARKETING & MEDIA SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
DEBORAH MICHELLE TURNER
 Company Secretary 2002-08-13
MIKE LANE
 Director 2015-06-23
GLEN ANTONY TURNER
 Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN SMITH
 Company Secretary 2002-08-13 2002-08-13
JAMES BROWN
 Director 2002-08-13 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE LANE MATRIX DIGITAL LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
GLEN ANTONY TURNER MATRIX DIGITAL LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-03-29DIRECTOR APPOINTED MRS SUZANNE MARIE PENNEY
2023-03-29DIRECTOR APPOINTED MRS SUZANNE MARIE PENNEY
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA
2023-03-29SECRETARY'S DETAILS CHNAGED FOR DEBORAH MICHELLE TURNER on 2023-03-29
2023-03-29Director's details changed for Glen Antony Turner on 2023-03-29
2023-03-29Change of details for Glen Antony Turner as a person with significant control on 2023-03-29
2023-01-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-03-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-12-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2019-12-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MIKE LANE
2019-01-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 10
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-08CH01Director's details changed for Mr Mike Lane on 2018-08-08
2017-11-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-13LATEST SOC13/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-08-04PSC04Change of details for Glen Antony Turner as a person with significant control on 2017-08-04
2017-08-04CH01Director's details changed for Glen Antony Turner on 2017-08-04
2017-08-04CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH MICHELLE TURNER on 2017-08-04
2016-12-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-01CH01Director's details changed for Glen Antony Turner on 2016-08-01
2016-01-22CH01Director's details changed for Glen Antony Turner on 2016-01-21
2015-09-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-14AR0113/08/15 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MR MIKE LANE
2014-12-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-14AR0113/08/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0113/08/13 ANNUAL RETURN FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM Pilgrim House Oxford Place Plymouth Devon PL1 5AJ
2013-03-28RES01ADOPT ARTICLES 05/03/2013
2013-03-28RES13Resolutions passed:
  • SC dispensed, 1 issued share remain unchanged. 05/03/2013
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of allotment of securities
2013-03-28SH0105/03/13 STATEMENT OF CAPITAL GBP 10.00
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0113/08/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-15AR0113/08/11 FULL LIST
2011-01-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-17AR0113/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANTONY TURNER / 01/10/2009
2010-01-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-12-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-05363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-24363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-26363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-23363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-09-20288bSECRETARY RESIGNED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288aNEW SECRETARY APPOINTED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-10225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03
2002-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MATRIX MARKETING & MEDIA SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATRIX MARKETING & MEDIA SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATRIX MARKETING & MEDIA SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRIX MARKETING & MEDIA SOLUTIONS LTD.

Intangible Assets
Patents
We have not found any records of MATRIX MARKETING & MEDIA SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX MARKETING & MEDIA SOLUTIONS LTD.
Trademarks
We have not found any records of MATRIX MARKETING & MEDIA SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX MARKETING & MEDIA SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MATRIX MARKETING & MEDIA SOLUTIONS LTD. are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX MARKETING & MEDIA SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX MARKETING & MEDIA SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATRIX MARKETING & MEDIA SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL1 3RP