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Marketing Options Limited

Marketing Options Limited is an active company incorporated on 31 March 1987 with the registered office located in London, Greater London. Marketing Options Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02117910
Private limited company
Age
38 years
Incorporated 31 March 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01932826600
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Direct Marketing Consultant • British • Lives in Thailand • Born in Dec 1954
Director • Managing Director • British • Lives in England • Born in Oct 1987
Director • Direct Marketing • British • Lives in England • Born in Apr 1965
Mr Philip Grahame Payne
PSC • British • Lives in Thailand • Born in Dec 1954
Mr Matthew Stephen Payne
PSC • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketing Options International Limited
David Hayward Haward and Philip Grahame Payne are mutual people.
Active
MMSBT Limited
Philip Grahame Payne is a mutual person.
Active
Alias Partners Limited
Philip Grahame Payne is a mutual person.
Active
Moi Global Limited
Philip Grahame Payne is a mutual person.
Active
Flydak LLP
Philip Grahame Payne is a mutual person.
Active
Brands
MOI Global
MOI Global is a B2B marketing agency that connects customer experience from brand to revenue.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.73M
Increased by £1.89M (+222%)
Turnover
£15.18M
Decreased by £3.41M (-18%)
Employees
66
Decreased by 21 (-24%)
Total Assets
£4.07M
Increased by £961K (+31%)
Total Liabilities
-£8.14M
Increased by £2.15M (+36%)
Net Assets
-£4.06M
Decreased by £1.19M (+41%)
Debt Ratio (%)
200%
Increased by 7.3% (+4%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 6 Oct 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year Ago on 5 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Mr Philip Grahame Payne (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Philip Grahame Payne Details Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 7 Apr 2025
Confirmation statement made on 24 January 2024 with no updates
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Registered office address changed from 250 Fowler Avenue Farnborough GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Philip Grahame Payne on 15 May 2024
Submitted on 21 May 2024
Change of details for Mr Philip Grahame Payne as a person with significant control on 15 May 2024
Submitted on 21 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year