The Marketing Mix Limited

General information

Name:

The Marketing Mix Ltd

Office Address:

5 Carden Place AB10 1UT Aberdeen

Number: SC531016

Incorporation date: 2016-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named The Marketing Mix was started on 2016-03-30 as a Private Limited Company. The company's office may be contacted at Aberdeen on 5 Carden Place. When you need to reach the business by post, the area code is AB10 1UT. The official registration number for The Marketing Mix Limited is SC531016. This company is recognized as The Marketing Mix Limited. However, this company also operated as Designtastic until the company name was replaced 2 years ago. The company's SIC code is 73110: Advertising agencies. 2022-12-31 is the last time when the company accounts were filed.

Given this specific company's constant growth, it became necessary to choose additional company leaders: Fiona S. and Graeme L. who have been working as a team since March 2016 for the benefit of the following company. At least one secretary in this firm is a limited company, specifically Infinity Secretaries Limited.

Executives with significant control over the firm are: Fiona S. owns over 1/2 to 3/4 of company shares . Graeme L. owns 1/2 or less of company shares.

  • Previous company's names
  • The Marketing Mix Limited 2022-01-24
  • Designtastic Limited 2016-03-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 March 2016

Address: Carden Place, Aberdeen, AB10 1UT, Scotland

Latest update: 15 March 2024

Fiona S.

Role: Director

Appointed: 30 March 2016

Latest update: 15 March 2024

Graeme L.

Role: Director

Appointed: 30 March 2016

Latest update: 15 March 2024

People with significant control

Fiona S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Graeme L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
8
Company Age

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