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Marketing Media Investments Limited

Marketing Media Investments Limited is an active company incorporated on 8 July 2015 with the registered office located in London, Greater London. Marketing Media Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09675512
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1-5 Poland Street
London
W1F 8PR
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Global Coo • British • Lives in England • Born in Jan 1982
Director • Cfo Emea • British • Lives in England • Born in May 1975
Director • Global Cfo, Creative At Dentsu • British • Lives in UK • Born in Sep 1983
Director • Chief Executive Officer, Emea • British • Lives in England • Born in May 1964
Director • Ceo • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Foundry Film Studios Limited
David James Neal, Deepti Velury Bakhshi, and 3 more are mutual people.
Active
G8 FLM Ltd
David James Neal, Deepti Velury Bakhshi, and 3 more are mutual people.
Active
Smoke And Mirrors Productions Limited
Deepti Velury Bakhshi, Kevan William Thorn, and 2 more are mutual people.
Active
Tag Europe Limited
Kevan William Thorn, Deepti Velury Bakhshi, and 1 more are mutual people.
Active
Tag Worldwide Tech Limited
David James Neal, Deepti Velury Bakhshi, and 1 more are mutual people.
Active
Tag Worldwide Group Limited
Kevan William Thorn and Deepti Velury Bakhshi are mutual people.
Active
The Gate Films Limited
David James Neal and Deepti Velury Bakhshi are mutual people.
Active
Tag Topco Limited
Deepti Velury Bakhshi and Deepti Velury Bakhshi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£445
Decreased by £240 (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£11.66K
Decreased by £353 (-3%)
Total Liabilities
-£3.4K
Decreased by £360 (-10%)
Net Assets
£8.26K
Increased by £7 (0%)
Debt Ratio (%)
29%
Decreased by 2.14% (-7%)
Latest Activity
Application To Strike Off
2 Days Ago on 4 Sep 2025
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Simon Lewis Appointed
10 Months Ago on 29 Oct 2024
Mr Christian Furness Appointed
10 Months Ago on 29 Oct 2024
David James Neal Resigned
11 Months Ago on 25 Sep 2024
Deepti Velury Bakhshi Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Andria Louise Gibb Resigned
1 Year 11 Months Ago on 1 Oct 2023
James Scott Morris Resigned
1 Year 11 Months Ago on 26 Sep 2023
Get Credit Report
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Documents
Application to strike the company off the register
Submitted on 4 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 11 Aug 2025
Solvency Statement dated 08/07/25
Submitted on 18 Jul 2025
Statement by Directors
Submitted on 18 Jul 2025
Statement of capital on 18 July 2025
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Repayment History
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