Marketbase Integrated Marketing Limited in Milton Keynes, MK6 3EP

Description

Data updated on: 15-11-2020

Located in Paddock House 13 Goodman Gardens, Milton Keynes MK6 3EP Marketbase Integrated Marketing Limited was a Private Limited Company with 02457176 Companies House Reg No. This company was created on 1990-01-08. Marketbase Integrated Marketing Limited had existed in the United Kingdom for 30 years.

This specific company was supervised by a solitary director: Martin B., who was selected to lead the company thirty three years ago.

Executives who controlled the firm include: Martin B. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Mary B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	361 966	390 526	330 874	263 877	189 440

Balance Sheet
Cash Bank On Hand					188 086	166 898	155 600
Current Assets	426 996	422 443	331 611	264 517	203 226	181 957	158 613
Debtors	331 933	184 949	99 756	54 647	15 141	15 060	3 013
Net Assets Liabilities					189 439	122 705	53 449
Property Plant Equipment					24
Cash Bank In Hand	95 063	237 494	231 855	209 870	188 085
Tangible Fixed Assets			298	160	23
Net Assets Liabilities Including Pension Asset Liability				263 877	189 440
Other Debtors				38 832	15 141

Capital & Reserves
Called Up Share Capital	9 292	9 292	9 292	9 292	9 292
Profit Loss Account Reserve	351 708	380 268	320 616	253 619	179 182
Shareholder Funds	361 966	390 526	330 874	263 877	189 440

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					5 000	5 000	5 000
Accumulated Depreciation Impairment Property Plant Equipment					6 435	6 459	6 459
Amounts Owed To Related Parties					13 360	59 001
Average Number Employees During Period					2	2	2
Creditors					13 810	59 251	105 164
Increase From Depreciation Charge For Year Property Plant Equipment						24
Intangible Assets Gross Cost					5 000	5 000	5 000
Net Current Assets Liabilities	361 966	390 526	330 576	263 717	189 417	122 705
Other Creditors					450	250
Property Plant Equipment Gross Cost					6 459	6 459	6 459
Administrative Expenses			8 781	10 082	10 734
Creditors Due Within One Year	65 030	31 917	1 035	800	13 809
Debtors Due Within One Year			99 756	54 647
Depreciation Tangible Fixed Assets Expense			114	138	137
Fixed Assets			298	160
Intangible Fixed Assets Aggregate Amortisation Impairment	5 000	5 000	5 000	5 000	5 000
Intangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000	5 000	5 000
Number Shares Allotted		9 292	9 292	9 292	9 292
Operating Profit Loss			-5 428	-10 082	-10 734
Other Interest Receivable Similar Income			4 960	2 269	798
Par Value Share		1	1	1	1
Profit Loss For Period			-468	-7 813	-9 936
Profit Loss On Ordinary Activities Before Tax			-468	-7 813	-9 936
Share Capital Allotted Called Up Paid	9 292	9 292	9 292	9 292
Share Premium Account	966	966	966	966	966
Tangible Fixed Assets Additions			412
Tangible Fixed Assets Cost Or Valuation	6 046	6 046	6 458	6 458	6 458
Tangible Fixed Assets Depreciation	6 046	6 046	6 160	6 298	6 435
Tangible Fixed Assets Depreciation Charged In Period			114	138	137
Total Assets Less Current Liabilities	361 966	390 526	330 874	263 875
Total Dividend Payment				59 184
Total Reserves			321 582	254 583
Turnover Gross Operating Revenue			3 353
V A T Current Asset			775
Advances Credits Directors	164 072	94 556	60 149	15 815
Advances Credits Made In Period Directors	81 805	29 589	117 026
Advances Credits Repaid In Period Directors	73 112	99 105	151 433
Director Remuneration Benefits Excluding Payments To Third Parties				2 300
Director Remuneration				2 300	3 000
Accruals Deferred Income Within One Year				800	450
Dividends Withdrawn From Total Reserves					64 500
Interim Payment				59 184	64 500
Loans From Directors Within One Year					13 359

Company staff

Martin B.

Role: Director

Appointed: 03 January 1991

Latest update: 25 March 2024

People with significant control

Martin B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Mary B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	21 July 2020
Account last made up date	30 April 2018
Confirmation statement next due date	19 February 2021
Confirmation statement last made up date	08 January 2020

Annual Accounts 15 October 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	15 October 2014
Annual Accounts 13 January 2017
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	13 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts 31 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	31 January 2014
Annual Accounts 27 January 2016
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	27 January 2016

Marketbase Integrated Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin B.

Mary B.

People with significant control

Martin B.

Mary B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Address:

Post code:

City / Town:

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Marketbase Integrated Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin B.

Mary B.

People with significant control

Martin B.

Mary B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2015