Hippocampus Media Ltd is a private limited company situated at 2 Copperhouse Court, Caldecotte Business Park, Milton Keynes MK7 8NL. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 3 directors and 1 secretary.
Director Daniel B., appointed on 02 June 2018. Director Derek J., appointed on 21 March 2018. Director Ian H., appointed on 22 January 2018.
Changing the topic to secretaries, we can mention: Ian H., appointed on 21 March 2018.
The company is categorised as "activities of conference organisers" (Standard Industrial Classification code: 82302).
The latest confirmation statement was filed on 2023-01-21 and the due date for the subsequent filing is 2024-02-04. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Copperhouse Court |
| Office Address2 | Caldecotte Business Park |
| Town | Milton Keynes |
| Post code | MK7 8NL |
| Country of origin | United Kingdom |
| Registration Number | 11160601 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Activities of conference organisers |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 02 June 2018
Position: Director
Appointed: 21 March 2018
Position: Secretary
Appointed: 21 March 2018
Position: Director
Appointed: 22 January 2018
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Daniel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mediatel Events Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Daniel B.
| Notified on | 2 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian H.
| Notified on | 22 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mediatel Events Limited
C/O Sherrards Solicitors Llp 1-3 Pemberton Row, London, EC4A 3BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 09981695 |
| Notified on | 21 March 2018 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 191 552 | 168 488 | |||
| Current Assets | 71 418 | 33 367 | 179 307 | 404 272 | 318 040 |
| Debtors | 212 720 | 149 552 | |||
| Net Assets Liabilities | -3 727 | -20 199 | 26 245 | 82 042 | -134 622 |
| Other Debtors | 35 163 | 112 458 | |||
| Property Plant Equipment | 2 935 | 4 088 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 878 | 1 846 | |||
| Average Number Employees During Period | 1 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 34 167 | 24 167 | |||
| Corporation Tax Payable | 12 992 | ||||
| Creditors | 75 145 | 50 000 | 21 680 | 325 165 | 24 167 |
| Dividends Paid | 200 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 968 | ||||
| Net Current Assets Liabilities | -3 727 | 29 801 | 46 242 | 79 107 | -114 543 |
| Other Creditors | 209 634 | 382 163 | |||
| Other Taxation Social Security Payable | 58 372 | 40 420 | |||
| Profit Loss | 55 797 | -16 664 | |||
| Property Plant Equipment Gross Cost | 3 813 | 5 934 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 121 | ||||
| Total Assets Less Current Liabilities | -3 727 | 29 801 | 47 925 | 82 042 | -110 455 |
| Trade Debtors Trade Receivables | 177 557 | 37 094 | |||
| Fixed Assets | 1 683 | 2 935 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 21st January 2024 director's details were changed filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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