Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Make Creative Marketing Limited
- Incorporated
- 21 August 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Graham Russell Penman
- Owned by
- Graham Russell Penman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Berkeley HouseAmery StreetAltonGU34 1HN
Officers 1 active
Officer details are public data from the Companies House register.
Penman, Graham Russell
Director · Appointed 21 August 2013
British
Born July 1957 (69)
Officer history (4 former)
17 May 2021
17 May 2021
14 November 2016
14 November 2016
Resigned Yeomans, Patrick as Director
21 August 2013
Appointed Penman, Graham Russell as Director
21 August 2013
21 August 2013
21 August 2013
Appointed Yeomans, Patrick as Director
21 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Russell Penman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Former controllers (3)
17 May 2021
17 May 2021
14 November 2016
Ceased Patrick Yeomans — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £11,654
- Employees
- 1
- Debt Ratio
- 52%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,457 | £8,023 | £11,069 | £2,374 | £2,997 | £3,461 | £5,718 |
| Current Assets | £17,934 | £24,897 | £26,409 | £36,375 | £118,142 | £85,223 | £79,861 |
| Debtors | £5,779 | £16,482 | £6,081 | ||||
| Cash | £8,415 | £20,328 | |||||
| Creditors (< 1 year) | £28,756 | £10,646 | £4,436 | £51,081 | £41,499 | £45,841 | |
| Net Current Assets | £6,811 | (£3,859) | £15,763 | £31,939 | £67,061 | £43,724 | £34,020 |
| Net Assets | £11,654 | £2,158 | £24,065 | (£492) | £36,253 | ||
| Shareholder Funds | £2,158 | £24,065 | (£492) | £36,253 | £47,185 | £39,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 14 July 2025 | Total exemption full accounts | 31 August 2024 | ||
| 18 March 2025 | Change of details for a person with significant control |
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