The Marketing Element Limited

Active03140236 Private limited company
Incorporated
21 December 1995 (30 years)
Industry
Advertising agencies (73110)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Susan Burgoo
Accounts type
Micro entity
Region
South East
Address
12 Winter Road
Southsea
Hampshire
PO4 9BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2003
British
Born October 1959 (67)
Officer history (9 former)
30 September 2013
Resigned Pilbeam, Ian Stuart as Secretary
1 August 2006
Appointed Pilbeam, Ian Stuart as Secretary
1 August 2006
Resigned Burgoo, Susan as Secretary
31 July 2006
Resigned Blake, Alison as Director
14 April 2005
Resigned Pilbeam, Ian Stuart as Secretary
14 April 2005
Appointed Burgoo, Susan as Secretary
14 April 2005
Resigned Pilbeam, Ian Stuart as Director
1 October 2003
Appointed Blake, Alison as Director
22 September 2003
Resigned Pilbeam, Peter Edward as Director
22 September 2003
Appointed Burgoo, Susan as Director
7 October 1997
Resigned Crisp, Richard Charles as Director
7 October 1997
Appointed Pilbeam, Peter Edward as Director
21 December 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 December 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 December 1995
Appointed London Law Services Limited as Corporate Nominee Director
21 December 1995
Resigned London Law Services Limited as Corporate Nominee Director
21 December 1995
Appointed Crisp, Richard Charles as Director
21 December 1995
Appointed Pilbeam, Ian Stuart as Secretary
21 December 1995
Appointed Pilbeam, Ian Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1959 (67)

Financials

Net Assets
£5,144
Employees
1
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 £6,642 £6,549 £5,667 £5,144
Balance sheet detail
20242023202120202019
Fixed Assets£1,047£914£5,117£7,219£1,164
Current Assets£21,892£29,620£62,771£72,856£65,245
Creditors (< 1 year)£16,469£21,028£54,961£64,479£74,407
Creditors (> 1 year)£12,185£15,325£19,557£22,366
Net Current Assets£6,002£8,751£7,898£8,512(£9,162)
Net Assets£5,144£5,667£6,549£6,642
Shareholder Funds£5,144£5,667£6,549£6,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 December 2025

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