Marketing Solutions (UK) Ltd. in London, E11 1EU

Description

Data updated on: 01-11-2023

2009 marks the founding of Marketing Solutions (UK) Ltd., a company which is situated at 201 Hainault Road, in London. That would make fifteen years Marketing Solutions (UK) has prospered in this business, as it was registered on 2009-09-01. The company's Companies House Reg No. is 07005412 and its postal code is E11 1EU. The firm is recognized under the name of Marketing Solutions (UK) Ltd.. It should be noted that the firm also operated as Night Angels (UK) up till the name got changed 12 years from now. The enterprise's SIC code is 73110 - Advertising agencies. Marketing Solutions (UK) Limited. filed its latest accounts for the period up to 31st March 2023. The company's most recent annual confirmation statement was filed on 1st September 2023.

Concerning this business, the full extent of director's assignments have so far been fulfilled by Kiril K. who was appointed in 2009 in September. For three years Andrey K., had been supervising this business up until the resignation in 2012.

Previous company's names
Marketing Solutions (UK) Ltd. 2012-05-14
Night Angels (UK) Limited 2009-09-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	395	298	666	9 535	2 651

Balance Sheet
Cash Bank On Hand						8 130	18 335	410
Current Assets	1 233	662	14 448	19 602	20 000	14 391	22 690	23 918	25 917	21 193	282	4 010
Debtors					20 000	6 261	4 355	23 508
Net Assets Liabilities					2 651	5 826	943	10 825	18 150	-10 807	-25 858	-33 890
Other Debtors					20 000	6 000		22 878
Cash Bank In Hand	1 233	662	14 448	19 602
Net Assets Liabilities Including Pension Asset Liability	395	298	666	9 535	2 651

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	295	198	566	9 435	2 551
Shareholder Funds	395	298	666	9 535	2 651

Other Financial Data
Accrued Liabilities Deferred Income					464	435	435	435
Average Number Employees During Period									5	2	2	2
Bank Borrowings Overdrafts					2 375		15 517	10 340
Creditors					17 349	8 565	21 747	13 093	7 766	32 000	26 139	11 380
Dividends Paid					49 000	10 000	21 000
Net Current Assets Liabilities	1 233	298	666	9 535	2 651	5 826	943	10 825	18 150	-10 807	282	-7 370
Other Creditors						4 836	1 668
Taxation Social Security Payable					10 529	3 294	4 127	2 318
Total Assets Less Current Liabilities	1 233	298	666	9 535	2 651	5 826	943	10 825	18 150	-10 807	282	-7 370
Trade Creditors Trade Payables					3 981	4 836
Trade Debtors Trade Receivables						261	4 355	630
Administrative Expenses				11 507	30 272
Cost Sales				39 617	107 476
Creditors Due After One Year	838	364
Creditors Due Within One Year		364	13 782	10 067	17 349
Gross Profit Loss				22 593	82 917
Number Shares Allotted	100	100	100	100	100
Operating Profit Loss				11 086	52 645
Par Value Share	1	1	1	1	1
Profit Loss For Period				8 869	42 116
Profit Loss On Ordinary Activities Before Tax				11 086	52 645
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tax On Profit Or Loss On Ordinary Activities				2 217	10 529
Total Dividend Payment					49 000
Turnover Gross Operating Revenue				62 210	190 393

Company staff

Kiril K.

Role: Director

Appointed: 01 September 2009

Latest update: 27 February 2024

People with significant control

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

Kiril K.

Notified on 1 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrey K.

Notified on 31 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 04 October 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	04 October 2013
Annual Accounts 03 November 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	03 November 2014
Annual Accounts 05 October 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	05 October 2015
Annual Accounts 05 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	05 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Marketing Solutions (UK) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kiril K.

Kiril K.

Andrey K.

People with significant control

Kiril K.

Andrey K.

Accounts Documents

Company filings

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