M3 Strategic Marketing Ltd in Northampton, NN3 5DP

Description

Data updated on: 01-11-2023

Located in 14 Brittons Drive, Northampton NN3 5DP M3 Strategic Marketing Ltd is categorised as a Private Limited Company with 07262405 Companies House Reg No. It's been started 14 years ago. It 's been nine years that It's registered name is M3 Strategic Marketing Ltd, but up till 2015 the business name was M3 Social Mindz Uk and before that, up till 2011-07-18 this company was known under the name 273 Media. It means this company used three different names. This business's principal business activity number is 62090: Other information technology service activities. 2022-05-31 is the last time the accounts were reported.

In this specific company, the majority of director's tasks have been done by Michael S. and Tracy S.. Out of these two individuals, Tracy S. has carried on with the company the longest, having become a vital part of the Management Board on 2010.

Previous company's names
M3 Strategic Marketing Ltd 2015-07-22
M3 Social Mindz Uk Ltd 2011-07-18
273 Media Limited 2010-05-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	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
Currency
Net Worth	2 693	2 930	4 386	1 737	2 932	1 778

Balance Sheet
Cash Bank On Hand						18 626	8 202	29 927	19 797	45 156	110 317	47 312	23 541
Current Assets	2 951	14 262	34 022	43 911	30 244	37 415	29 742	46 705	60 215	98 921	125 907	61 485	65 182
Debtors	2 031	11 726	27 159	18 184	21 647	18 789	21 540	16 778	40 418	53 765	15 590	14 173	41 641
Net Assets Liabilities										36 660	32 214	38 502
Property Plant Equipment						633	475	1 897	4 067	3 826	5 894	9 155
Other Debtors													493
Cash Bank In Hand	920	2 536	6 863	25 727	8 597	18 626
Intangible Fixed Assets			2 500
Net Assets Liabilities Including Pension Asset Liability	2 693	2 930	4 386
Tangible Fixed Assets			1 500	1 125	844	633

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 693	1 930	3 386	737	1 932	778
Shareholder Funds	2 693	2 930	4 386	1 737	2 932	1 778

Other Financial Data
Accrued Liabilities Deferred Income						5 048		250
Accumulated Depreciation Impairment Property Plant Equipment						1 367	1 525	2 158	3 514	4 688	5 736	1 349	11 205
Additions Other Than Through Business Combinations Property Plant Equipment								2 055	3 526	933	3 116	6 312
Average Number Employees During Period									5	4	4	4	4
Bank Borrowings Overdrafts											78 000
Corporation Tax Payable						7 264		408				1 652	6 918
Corporation Tax Recoverable										8 529
Creditors						36 270	30 107	37 439	52 057	66 087	78 000	32 138	71 426
Increase From Depreciation Charge For Year Property Plant Equipment							158	633	1 356	1 174	1 048	3 051	2 418
Net Current Assets Liabilities	2 693	2 930	386	612	2 088	1 145	-365	9 266	8 158	32 834	104 320	29 347	-6 244
Other Creditors						14 083	7 310	14 314	23 089	3 192	1 076	1 871	444
Other Taxation Social Security Payable						9 875	10 558	18 690	23 888	25 120	20 511	729
Property Plant Equipment Gross Cost						2 000	2 000	4 055	7 581	8 514	11 630	17 942	14 996
Total Assets Less Current Liabilities	2 693	2 930	4 386	1 737	2 932	1 778	110	11 163	12 225	36 660	110 214	38 502	1 008
Trade Creditors Trade Payables							12 239	4 435	5 080	37 775		1 702	5 550
Trade Debtors Trade Receivables						18 789	21 540	16 778	40 418	45 236	15 590	14 173	41 148
Number Shares Issued Fully Paid													2
Par Value Share		1	1	1	1	1							500
Total Additions Including From Business Combinations Property Plant Equipment													515
Creditors Due Within One Year	258	11 332	33 636	43 299	28 156	36 270
Fixed Assets			4 000	1 125
Intangible Fixed Assets Aggregate Amortisation Impairment			2 500	5 000
Intangible Fixed Assets Amortisation Charged In Period			2 500	2 500
Intangible Fixed Assets Amortisation Decrease Increase On Disposals					5 000
Intangible Fixed Assets Cost Or Valuation			5 000	5 000
Intangible Fixed Assets Disposals					5 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Intangible Fixed Assets Additions			5 000
Secured Debts	258	11 332
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions			2 000
Tangible Fixed Assets Cost Or Valuation			2 000	2 000	2 000
Tangible Fixed Assets Depreciation			500	875	1 156
Tangible Fixed Assets Depreciation Charged In Period			500	375	281
Amount Specific Advance Or Credit Directors		551	25 308

Company staff

Michael S.

Role: Director

Appointed: 09 July 2021

Latest update: 15 March 2024

Michael S.

Role: Secretary

Appointed: 24 May 2010

Latest update: 15 March 2024

Tracy S.

Role: Director

Appointed: 24 May 2010

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tracy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael S.

Notified on 24 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tracy S.

Notified on 24 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tracy S.

Notified on 6 April 2016

Ceased on 6 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Michael S.

Notified on 6 April 2016

Ceased on 1 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael S.

Notified on 6 April 2016

Ceased on 6 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	21 July 2024
Confirmation statement last made up date	07 July 2023

Annual Accounts 27 March 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	27 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Annual Accounts 16 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	16 January 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	22 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 31 March 2014
Date Approval Accounts	31 March 2014

M3 Strategic Marketing Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael S.

Michael S.

Tracy S.

Michael S.

People with significant control

Michael S.

Tracy S.

Tracy S.

Michael S.

Michael S.

Accounts Documents

Company filings

Filing category

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