Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Matrix Marketing & Media Solutions Ltd.
- Incorporated
- 13 August 2002 (24 years)
- Industry
- Advertising agencies (73110)
- Directors
- Suzanne Marie PenneyGlen Antony Turner
- Owned by
- Glen Antony Turner
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Officers 3 active
Officer details are public data from the Companies House register.
Penney, Suzanne Marie
Director · Appointed 27 March 2023
British
Born April 1979 (47)
Turner, Deborah Michelle
Secretary · Appointed 13 August 2002
British
Turner, Glen Antony
Director · Appointed 13 August 2002
British
Born May 1967 (59)
Officer history (3 former)
27 March 2023
Appointed Penney, Suzanne Marie as Director
9 November 2018
Resigned Lane, Mike as Director
23 June 2015
Appointed Lane, Mike as Director
13 August 2002
Appointed Turner, Deborah Michelle as Secretary
13 August 2002
Appointed Turner, Glen Antony as Director
13 August 2002
13 August 2002
13 August 2002
13 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Glen Antony Turner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £59,470
- Cash
- £36,668
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,463 | £2,396 | £1,753 | £109,548 | £102,822 | |
| Current Assets | £173,552 | £113,018 | ||||
| Debtors | £21,565 | £25,303 | ||||
| Cash | £36,668 | £51,795 | £77,252 | £144,980 | £151,987 | £87,715 |
| Creditors (< 1 year) | £80,599 | £115,111 | £91,425 | £136,522 | £164,174 | £121,627 |
| Creditors (> 1 year) | £34,034 | £60,833 | £85,833 | £81,261 | £41,641 | |
| Net Current Assets | £9,378 | (£8,609) | ||||
| Net Assets | £59,470 | £25,157 | £34,254 | £74,043 | £77,151 | £94,180 |
| Shareholder Funds | £59,470 | £25,157 | £34,254 | £74,043 | £77,151 | £94,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 May 2026 | ||
| 4 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 24 July 2026 | Registered office address changed | |||
| 24 July 2026 | Secretary's details changed |
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