Initials Marketing Limited

Active05740945 Private limited company

What Initials Marketing say about themselves

“An independent B2C and B2B customer experience agency for today’s world, spanning four main pillars of expertise: Brand, Content, Commerce & Technology.”

— from initials.co.uk
Incorporated
13 March 2006 (20 years)
Industry
Advertising agencies (73110)
Owned by
Richard St John Adlam Barrett
Jameson Charles Matthews
Accounts type
Group
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
31 December 2026
Last accounts
31 August 2024
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 March 2006
British
Director · Appointed 13 March 2006
British
Born December 1973 (52)
Director · Appointed 13 March 2006
British
Born August 1969 (57)
Officer history (8 former)
30 November 2022
Resigned Willoughby, Alastair James as Director
1 May 2020
Resigned Presley, Nicholas Ian as Director
6 April 2017
Resigned Hyslop, Roger Geoffrey as Director
14 November 2014
Resigned Hooper, Alistair Gordon Kenneth as Director
1 January 2014
Appointed Willoughby, Alastair James as Director
1 May 2012
Appointed Hooper, Alistair Gordon Kenneth as Director
29 February 2012
Resigned Twittey, Kevin Roy as Director
13 October 2008
Appointed Presley, Nicholas Ian as Director
22 December 2006
Resigned Egmore Frost, Lindsay Clare as Director
13 March 2006
Appointed Matthews, Jameson Charles as Director
13 March 2006
Appointed A&H Directors Limited as Corporate Director
13 March 2006
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
13 March 2006
Resigned A&H Directors Limited as Corporate Director
13 March 2006
Appointed Egmore Frost, Lindsay Clare as Director
13 March 2006
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary
13 March 2006
Appointed Twittey, Kevin Roy as Director
13 March 2006
Appointed Barrett, Richard St John Adlam as Secretary
13 March 2006
Appointed Hyslop, Roger Geoffrey as Director
13 March 2006
Appointed Barrett, Richard St John Adlam as Director

Ownership 3 active

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

Individual · Notified 15 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Individual · Notified 6 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Corporate entity · Notified 6 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08183612
Former controllers (2)
15 July 2017
Ceased Jameson Charles Matthews — Owns 25–50% of shares
15 July 2017
Ceased Nicholas Ian Presley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Initials Marketing Limited This company Owns 25–50% of shares
To Boldly Go Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · group accounts

Net Assets
£207,797
Cash
£211,326
Profit
£589,705
Employees
42
Debt Ratio
89%
Current Ratio
1.1x
Return on Equity
284%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £91,125 £92,764 £207,797
Balance sheet detail
2024202320222021
Fixed Assets£102,986£44,028£86,522£171,758
Current Assets£1,796,647£2,219,979£1,909,517£2,931,434
Cash£211,326£614,061£177,466£657,904
Creditors (< 1 year)£1,633,332£2,160,709£1,788,935£2,299,626
Creditors (> 1 year)£42,824£100,000£645,866
Net Current Assets£163,315£59,270£120,582£631,808
Net Assets£207,797£92,764£91,125
Shareholder Funds£207,797£92,764£91,125£117,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with updates15 September 2025
10 October 2025Cancellation of shares
10 October 2025Purchase of own shares
9 October 2025Memorandum and Articles of Association
9 October 2025Resolutions
Show all recent filings

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