2023-01-01 03066632 2024-06-29 03066632 2023-01-01 2024-06-29 03066632 2022-12-31 03066632 2022-01-01 2022-12-31 03066632 uk-core:WithinOneYear 2022-12-31 03066632 uk-core:WithinOneYear 2024-06-29 03066632 uk-core:ShareCapital 2024-06-29 03066632 uk-core:ShareCapital 2022-12-31 03066632 uk-core:RetainedEarningsAccumulatedLosses 2024-06-29 03066632 uk-core:RetainedEarningsAccumulatedLosses 2022-12-31 03066632 uk-core:OtherMiscellaneousReserve 2024-06-29 03066632 uk-bus:Director1 2023-01-01 2024-06-29 03066632 uk-core:ToolsEquipment 2023-01-01 2024-06-29 03066632 uk-core:FurnitureFittings 2023-01-01 2024-06-29 03066632 uk-core:ToolsEquipment 2022-12-31 03066632 uk-core:FurnitureFittings 2022-12-31 03066632 uk-core:FurnitureFittings 2024-06-29 03066632 uk-core:ToolsEquipment 2024-06-29 03066632 uk-core:WithinOneYear 2023-01-01 2024-06-29 03066632 3 uk-bus:Director2 2023-01-01 2024-06-29 03066632 3 uk-bus:Director2 2024-06-29 03066632 3 uk-bus:Director2 2022-12-31 iso4217:GBP xbrli:pure 03066632 uk-bus:AuditExemptWithAccountantsReport 2023-01-01 2024-06-29 03066632 uk-bus:FRS102 2023-01-01 2024-06-29 03066632 uk-bus:FilletedAccounts 2023-01-01 2024-06-29 03066632 uk-bus:PrivateLimitedCompanyLtd 2023-01-01 2024-06-29
The Marketing Centre (International) Limited
Registered Number:03066632
For the period ended 29 June 2024
England and Wales
Unaudited Financial Statements
2
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
3
Registered Number :
03066632
As at 29 June 2024
The Marketing Centre (International) Limited
Statement of Financial Position
£
£
2022
2024
Notes
Fixed assets
Property, plant and equipment
-
178
2
-
178
Current assets
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
Capital and reserves
Called up share capital
40
40
Retained earnings
298
31,444
Other reserves
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.
Mrs K L Gibson Director
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
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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
Registered address:
Pilgrim House
Oxford Place
Plymouth
Devon
PL1 5AJ
The presentation currency is £ sterling.
1. Accounting policies
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:
35% Straight line
Computer equipment
25% Reducing balance
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
5
For the period ended 29 June 2024
The Marketing Centre (International) Limited
Notes to the Financial Statements Continued
2. Property, plant and equipment
Total
Computer
equipment
Fixtures and
fittings
£
£
£
Cost or
valuation
At 01 January 2023
13,893
8,525
5,368
(8,525)
(5,368)
Disposals
(13,893)
At 29 June 2024
-
-
-
Provision for depreciation and impairment
At 01 January 2023
13,715
8,525
5,190
(13,715)
(8,525)
(5,190)
On disposal
At 29 June 2024
-
-
-
At 29 June 2024
Net book value
-
-
-
At 31 December 2022
178
-
178
3. Trade and other receivables
2022
2024
£
£
Trade debtors
-
4,848
Other debtors
616
1,397
6,245
616
4. Trade and other payables: amounts falling due within one year
2022
2024
£
£
Trade creditors
-
681
Taxation and social security
218
4,530
Other creditors
-
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
6
For the period ended 29 June 2024
The Marketing Centre (International) Limited
Notes to the Financial Statements Continued
6. Directors advances and guarantees
At 01/01/2023
Loaned
Repaid
At 29/06/2024
£
£
£
£
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