Marketing Moves Uk Limited in London, SE12 8AL

Description

Data updated on: 01-11-2023

Marketing Moves Uk started its business in the year 1996 as a Private Limited Company registered with number: 03274849. The company has operated for twenty eight years and the present status is active. The company's head office is registered in London at 109 Upwood Road. Anyone can also locate the firm by its zip code of SE12 8AL. It began under the business name Marketing Moves, however for the last twenty three years has operated under the business name Marketing Moves Uk Limited. This enterprise's declared SIC number is 68100 - Buying and selling of own real estate. Marketing Moves Uk Ltd reported its account information for the financial year up to 2022-12-31. Its latest confirmation statement was released on 2022-10-30.

As for the limited company, the full scope of director's tasks have so far been carried out by Stephen S. who was appointed in 1996 in November. The limited company had been managed by Nicola M. up until 2018-02-21. In addition a different director, including Martin J. quit 15 years ago. To provide support to the directors, the limited company has been utilizing the expertise of Stephen S. as a secretary since the appointment on 1996-11-01.

Previous company's names
Marketing Moves Uk Limited 2001-06-05
Marketing Moves Ltd. 1996-11-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	934 519	949 336	956 061	952 799	1 123 735

Balance Sheet
Cash Bank On Hand					2 634	40 922	391 459		327 514	304 890	276 535	548 207
Current Assets	57 017	3 131	9 556	5 323	3 984	77 434	431 127	394 843	372 492	351 038	323 043	548 207
Debtors	1 186	1 426	2 264	2 715	1 350	36 512	39 668		44 978	46 148	46 508
Net Assets Liabilities							1 132 828	1 114 677	1 085 750
Other Debtors						36 512	39 668		44 978	46 148	46 508
Property Plant Equipment					173	130	2 237		4 258	3 192	2 572	105
Cash Bank In Hand	55 831	1 705	7 292	2 608	2 634
Tangible Fixed Assets	1 091 817	1 091 680	1 091 578	1 091 501	1 273 023

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	784 886	799 703	806 428	803 166	792 523
Shareholder Funds	934 519	949 336	956 061	952 799	1 123 735

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 790	2 833	3 594		6 812	7 878	8 891	1 361
Average Number Employees During Period							2	1	1	1	1	1
Corporation Tax Payable					-61	4 385			1 883	1 317	843	3 103
Creditors					153 272	-330 668	23 386	8 393	13 850	12 718	9 598	-3 977
Disposals Investment Property Fair Value Model												472 850
Fixed Assets						722 980	725 087	728 227	727 108	352 940	352 320	125 016
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income					181 579
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										-373 103		248 013
Increase From Depreciation Charge For Year Property Plant Equipment						43	761			1 066	1 013	273
Investment Property					1 272 850	722 850	722 850		722 850	349 747	349 748	124 911
Investment Property Fair Value Model									722 850	349 748	349 748	124 911
Net Current Assets Liabilities	-57 298	-117 344	-110 517	-132 633	-149 288	408 102	407 741	386 450	358 642	338 321	313 445	552 184
Number Shares Issued Fully Paid						1 000	1 000
Other Creditors					153 333	-335 053	23 386		11 937	12 043	9 230	-6 841
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												7 803
Other Disposals Property Plant Equipment												9 997
Other Taxation Social Security Payable									30	-642	-475	-239
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost					2 963	2 963	5 831		11 070	11 071	11 463	1 466
Total Additions Including From Business Combinations Property Plant Equipment							2 868				392
Total Assets Less Current Liabilities	1 034 519	974 336	981 061	958 868	1 123 735	1 131 082	1 132 828	1 114 677	1 085 750	691 260	665 765	677 200
Trade Debtors Trade Receivables					1 350
Creditors Due After One Year	100 000	25 000	25 000	6 069
Creditors Due Within One Year	114 315	120 475	120 073	137 956	153 272
Number Shares Allotted		1 000	1 000	1 000	1 000
Revaluation Reserve	148 633	148 633	148 633	148 633	330 212
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Stephen S.

Role: Director

Appointed: 01 November 1996

Latest update: 12 March 2024

Stephen S.

Role: Secretary

Appointed: 01 November 1996

Latest update: 12 March 2024

Nicola M.

Role: Director

Appointed: 16 October 2009

Resigned: 21 February 2018

Latest update: 12 March 2024

Martin J.

Role: Director

Appointed: 01 September 2003

Resigned: 08 September 2009

Latest update: 12 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 01 November 1996

Resigned: 01 November 1996

Address: London, NW8 8EP

Latest update: 12 March 2024

Adrian H.

Role: Director

Appointed: 01 November 1996

Resigned: 16 February 2004

Latest update: 12 March 2024

People with significant control

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

Stephen S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 November 2023
Confirmation statement last made up date	30 October 2022

Annual Accounts 23 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	23 September 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	25 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Marketing Moves Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen S.

Stephen S.

Nicola M.

Martin J.

Swift Incorporations Limited

Adrian H.

People with significant control

Stephen S.

Accounts Documents

Company filings

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