Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Relativity Intelligent Marketing Limited
- Incorporated
- 17 November 2014 (11 years)
- Previously known as
- Relativity Media Limited (until 24 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Mark FiksenNicola Margaret Mackin
- Accounts type
- Total exemption full
- Address
- C/o Mercer & Hole Trinity CourtChurch StreetRickmansworthWD3 1RT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2014
British
Born May 1967 (59)
Officer history (1 former)
14 October 2025
Resigned Fiksen, Mark as Director
17 November 2014
17 November 2014
Appointed Fiksen, Mark as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Fiksen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Cash
- £163,589
- Current Ratio
- 2.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,656 | £1,140 | £116,505 | £15,200 | £19,000 | £23,750 |
| Current Assets | £168,485 | £168,871 | £173,225 | £300,322 | £288,547 | £373,460 |
| Debtors | £4,896 | £59,213 | £109,694 | £39,104 | £55,703 | £251,442 |
| Cash | £163,589 | £109,658 | £63,531 | £261,218 | £232,844 | £122,018 |
| Creditors (< 1 year) | £66,473 | £92,126 | £169,861 | £194,933 | £161,854 | £254,709 |
| Net Current Assets | £102,012 | £76,745 | £3,364 | £105,389 | £126,693 | £118,751 |
| Shareholder Funds | £103,668 | £77,885 | £119,869 | £120,589 | £145,693 | £142,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Total exemption full accounts | 30 November 2024 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 14 October 2025 | Termination of appointment of a director | |||
| 18 November 2024 | Confirmation statement with no updates | 17 November 2024 | ||
| 28 June 2024 | Total exemption full accounts | 30 November 2023 |
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