MATRIX GRAPHICS LIMITED
1.05B ASSAY STUDIOS, 141 NEWHALL STREET, BIRMINGHAM B3 1SF- Active
- Private Limited Company
- Company No. 02556297
- Last Updated: 01 Mar 2024
Company Profile
MATRIX GRAPHICS LIMITED was incorporated on Wednesday, November 7, 1990 as a Private Limited Company with registered address in BIRMINGHAM. MATRIX GRAPHICS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 33 years 10 months and 23 days.
| Name | MATRIX GRAPHICS LIMITED |
|---|---|
| Company number | 02556297 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1.05B ASSAY STUDIOS 141 NEWHALL STREET BIRMINGHAM B3 1SF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marktrix Limited Charlotte Street, B3 1PX |
Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Robert Pennett Sharman Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Carl John Prosser Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Jarratt Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (181 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MATRIX GRAPHICS LIMITED | 07 Nov 1990 |