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Governance Register
Private limited company · No. 03566592 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Made to Measure Marketing Limited's network

1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Made to Measure Marketing Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Robert BaileyDirector1998

Recent news and events

From the public record

  • 19 May 2026Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Robert BaileyDirector17 August 1998
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Andrea Margaret BaileyCompany secretary17 August 199811 May 2011

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
28.2y
median 28.2y
Longest tenure
28.2y
since 1998
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Made to Measure Marketing Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£5k£10k£15k£20k£25k2025202420232022202120202019201820172016£1.33k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2025FRS102Not reportedNot reported£1.33k£1.33k£2.49k1
30 September 2024FRS102Not reportedNot reported£1.13k£1.13k£2.56k1
30 September 2023FRS102Not reportedNot reported£942£942£2.74k1
30 September 2022FRS102Not reportedNot reported£1.11k£1.11k£2.94k1
30 September 2021FRS102Not reportedNot reported£1.44k£1.44k£4.03k1
30 September 2020FRS102Not reportedNot reported£3.06k£3.06k£5.00k1
30 September 2019FRS102Not reportedNot reported£6.04k£6.04k£11.02k1
30 September 2018FRS102Not reportedNot reported£8.99k£8.99k£11.74kNot reported
30 September 2017FRS102Not reportedNot reported£10.09k£10.09k£20.18k1
30 September 2016-Not reportedNot reported£9.37k£9.37k£15.11kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
19 May 2026
Next confirmation statement due
2 June 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03566592
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
19 May 1998
Registered office
5th Floor, 36 - 38 Wigmore Street, London, W1U 2BP
Nature of business (SIC)
  • 70229 Management consultancy activities other than financial management
  • 73110 Advertising agencies
Latest accounts
30 September 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
19 May 2026
Next confirmation statement due
2 June 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

217iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 217 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 216 other companies. 217 of the 217 are active.Show all 216 →

Same sector and place

270iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

270 other active companies have the same main business code (70229 Management consultancy activities other than financial management) and a registered office in the W1U postcode district.

Showing 6 of 270Show all 270 →

Recent news and events

From the public record

  • 19 May 2026Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Robert BaileyPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.