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REGISTERED NUMBER: 07179620 (England and Wales)















Marketing Options International Limited

Unaudited Financial Statements

for the Year Ended 31 March 2024






Marketing Options International Limited (Registered number: 07179620)

Contents of the Financial Statements
for the year ended 31 March 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Marketing Options International Limited

Company Information
for the year ended 31 March 2024







Directors: D H Haward
P G Payne





Secretary: P G Payne





Registered office: C/O Cooper Parry
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA





Registered number: 07179620 (England and Wales)

Marketing Options International Limited (Registered number: 07179620)

Balance Sheet
31 March 2024

2024 2023
Notes £ £
Current assets
Debtors 4 2 2
Total assets less current liabilities 2 2

Capital and reserves
Called up share capital 5 2 2
Shareholders' funds 2 2

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps 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 Sections 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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 September 2024 and were signed on its behalf by:





D H Haward - Director


Marketing Options International Limited (Registered number: 07179620)

Notes to the Financial Statements
for the year ended 31 March 2024


1. Statutory information

Marketing Options International Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. Accounting policies

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest pound.

Financial instruments
The company has elected to apply the provisions of Section 11 'Basic Financial Instruments' and Section 12 'Other Financial Instruments Issues' of FRS 102 to all of its financial instruments.

Basic financial assets
Basic financial assets, which include other debtors, are measured at transaction price including transaction costs. Financial assets classified as receivable within one year are not amortised.

3. Employees and directors

The average number of employees during the year was NIL (2023 - NIL).

4. Debtors: amounts falling due within one year
2024 2023
£ £
Other debtors 2 2

5. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
2 Ordinary shares £1 2 2

6. Ultimate controlling party

At the year end, the ultimate parent company, which is also the parent for the largest and smallest group of undertakings for which the group financial statements are drawn up for and of which the company is a member is Marketing Options Limited, whose registered office is the same as that of this company.

The consolidated financial statements for Marketing Options Limited can be obtained from the Registrar of companies, Companies House, Crown Way, Cardiff CF14 3UZ.