| Company Name | Matrix Marketing Consultancy Ltd |
|---|---|
| Director | Robert Fowler |
| Company Status | Active |
| Company Number | 03852369 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Fowler |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 59 Old Park Avenue Enfield Middlesex EN2 6PN |
| Secretary Name | Mary Fowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Old Park Avenue Enfield Middlesex EN2 6PN |
| Secretary Name | Mr Michael John Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Director Name | M J F Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Anthony Fowler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,427 |
| Cash | £924 |
| Current Liabilities | £741 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 30 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
|---|---|
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 4 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 26 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 12 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for Robert Fowler on 23 January 2010 (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 27 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 2 February 2006 | Return made up to 04/10/05; full list of members (6 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 24 October 2005 | Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: 59 old park avenue enfield middlesex EN2 6PN (1 page) |
| 2 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 8 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 7 November 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 18 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 27 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 6 February 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
| 25 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 11 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Director resigned (1 page) |
| 4 October 1999 | Incorporation (15 pages) |