Definitive Marketing Limited in Newcastle Upon Tyne, NE25 9AZ

Description

Data updated on: 01-11-2023

Definitive Marketing began its business in 2009 as a Private Limited Company under the ID 06881814. The business has been active for 15 years and the present status is active. This company's registered office is situated in Newcastle Upon Tyne at 32 Briar Vale. You can also find the company by its area code of NE25 9AZ. This company now known as Definitive Marketing Limited, was earlier known under the name of Futureproof Marketing. The change has occurred in 2010-01-15. This enterprise's SIC code is 70229 : Management consultancy activities other than financial management. The company's latest annual accounts were submitted for the period up to 2022/06/30 and the latest confirmation statement was released on 2023/01/21.

There seems to be a team of two directors supervising this particular business now, namely Iain T. and Kirstie T. who have been performing the directors duties for eight years.

Kirstie T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Definitive Marketing Limited 2010-01-15
Futureproof Marketing Limited 2009-04-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	13 574	6 253	3 671	30 234

Balance Sheet
Current Assets	23 104	28 421	21 437	69 196	93 040	123 758	153 291	157 020	128 770	121 444	102 787	97 518	92 886
Cash Bank In Hand	7 704	27 621
Debtors	15 400	800
Net Assets Liabilities Including Pension Asset Liability	13 574	6 253	3 671	30 234
Tangible Fixed Assets	1 469	446

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	13 573	6 252
Shareholder Funds	13 574	6 253	3 671	30 234

Other Financial Data
Average Number Employees During Period							1	2	1	1	1	1	2
Capital Reserves				30 234	67 204
Creditors					26 439	33 695	38 971	31 736	19 708	19 004	19 127	18 980	22 613
Creditors Due Within One Year	10 822	22 614	18 940	40 010	26 439
Fixed Assets	1 469	446	1 174	1 048	603	897	374		1 741	1 108	186	33	582
Net Current Assets Liabilities	12 282	5 807	2 497	29 186	66 601	90 063	114 320	125 284	109 062	102 440	83 660	78 538	70 273
Total Assets Less Current Liabilities	13 751	6 253	3 671	30 234	67 204	90 960	114 694	125 284	110 803	103 548	83 846	78 571	70 855
Accruals Deferred Income	177
Tangible Fixed Assets Additions		669
Tangible Fixed Assets Cost Or Valuation	4 406	5 075
Tangible Fixed Assets Depreciation	2 937	4 629
Tangible Fixed Assets Depreciation Charged In Period		1 692

Company staff

Iain T.

Role: Director

Appointed: 01 February 2016

Latest update: 11 March 2024

Kirstie T.

Role: Director

Appointed: 20 April 2009

Latest update: 11 March 2024

People with significant control

Kirstie T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 20 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	20 March 2013
Annual Accounts 1 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	1 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	7 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Definitive Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Iain T.

Kirstie T.

People with significant control

Kirstie T.

Accounts Documents

Company filings

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