The Marketing Centre (International) Limited |
Registered Number:03066632 |
For the period ended 29 June 2024
England and Wales
Unaudited Financial Statements
For the period ended 29 June 2024
The Marketing Centre (International) Limited
Contents Page
1
Statement of Financial Position
2 to 4
Notes to the Financial Statements
The Marketing Centre (International) Limited
Statement of Financial Position
2022
2024
Property, plant and equipment |
-
178
2
-
178
Trade and other receivables |
6,245
616
3
31,507
Cash and cash equivalents |
-
616
37,752
Trade and other payables: amounts falling due within one |
year |
(6,352)
(218)
4
31,400
398
Net current assets
Total assets less current liabilities |
398
31,578
-
(34)
Provisions for liabilities |
398
Net assets
31,544
40
40
298
31,444
60
60
398
31,544
Shareholders' funds
For the period ended 29 June 2024 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006 relating to small companies. |
The members have not required the company to obtain an audit of its financial statements for the period ended 29 June 2024 in accordance with Section 476 of the Companies Act 2006 |
The directors acknowledge their responsibilities for:a) ensuring that the company keeps proper accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
b) preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of |
each financial year and of its profit or loss for each financial year in accordance with the requirements of Section |
394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial |
statements, so far as applicable to the company. |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. |
These financial statements were approved and authorised for issue by the Board on 29 July 2024 and were signed by: |
The notes form part of these financial statements |
1 of 4
For the period ended 29 June 2024
The Marketing Centre (International) Limited
Notes to the Financial Statements
Statutory Information
The Marketing Centre (International) Limited is a private limited company, limited by shares, domiciled in England and |
Wales, registration number 03066632. |
Principal place of business: |
12 Mary Seacole Road
The Miillfileds
Plymouth
Devon
PL1 3JY
Pilgrim House
Oxford Place
Plymouth
Devon
PL1 5AJ
The presentation currency is £ sterling. |
Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A of Financial |
Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the |
Companies Act 2006. The financial statements have been prepared under the historical costs convention. |
Revenue recognition
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts for the provision of marketing and database services. |
Property, plant and equipment
Tangible fixed assets are stated at cost less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives on the following basis: |
Computer equipment
Fixtures and fittings
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date. |
2 of 4
For the period ended 29 June 2024
The Marketing Centre (International) Limited
Notes to the Financial Statements Continued
2. Property, plant and equipment |
13,893
8,525
5,368
(8,525)
(5,368)
(13,893)
-
-
-
Provision for depreciation and impairment |
13,715
8,525
5,190
(13,715)
(8,525)
(5,190)
-
-
-
-
-
-
178
-
178
3. Trade and other receivables |
2022
2024
-
4,848
616
1,397
6,245
616
4. Trade and other payables: amounts falling due within one year |
2022
2024
-
681
Taxation and social security |
218
4,530
-
1,141
218
6,352
Included within taxation and social security is corporation tax of £1,818 (2022: £2,394).
5. Related party transactions |
Dividends of £38,746 were paid to the shareholder in the period. |
The company is under the effective control of its directors. |
3 of 4
For the period ended 29 June 2024
The Marketing Centre (International) Limited
Notes to the Financial Statements Continued
6. Directors advances and guarantees |
Loaned
Repaid
Mrs K L Gibson
Loan to director
(615)
138
22,648
23,401
(615)
138
22,648
23,401
7. Average number of persons employed |
During the year the average number of employees was 2 (2022 : 2)
4 of 4