Hogan Media Limited in Oakleigh Road South SOUTHGATE

Hogan Media Limited SOUTHGATE

Hogan Media started in year 2010 as Private Limited Company with registration number 07231369. The Hogan Media company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Southgate at Building 3 Nlbp C/- Simply Accountancy, Office 466. Postal code: N11 1GN.

The company has one director. David H., appointed on 22 April 2010. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Janice H.. There were no ex secretaries.

Hogan Media Limited Address / Contact

Office Address	Building 3 Nlbp C/- Simply Accountancy, Office 466
Office Address2	Oakleigh Road South
Town	Southgate
Post code	N11 1GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07231369
Date of Incorporation	Thu, 22nd Apr 2010
Industry	Photographic activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

David H.

Position: Director

Appointed: 22 April 2010

Janice H.

Position: Director

Appointed: 22 April 2010

Resigned: 30 September 2020

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Janice H. This PSC owns 25-50% shares.

David H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janice H.

Notified on	6 April 2016
Ceased on	30 September 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	45 937	193 210	1 347	-52 529	-75 143	22 598	117 335

Balance Sheet
Current Assets	91 799	291 093	115 450	74 929	84 865	80 504	179 861	149 326	119 488	70 089	65 251	64 319	44 737
Net Assets Liabilities							117 335	98 788	87 588	46 407	16 994	28 430	30 491
Cash Bank In Hand	89 671	285 198	101 138	73 687	4 061	43 629
Debtors	2 128	5 895	14 312	1 242	80 804	36 875
Net Assets Liabilities Including Pension Asset Liability	45 937	193 210	1 347	-52 529	-75 143	22 598	117 335
Tangible Fixed Assets	1 516	14 675	47 399	41 887	32 646	32 773

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	45 935	193 208	1 345	-52 531	-75 145	22 596
Shareholder Funds	45 937	193 210	1 347	-52 529	-75 143	22 598	117 335

Other
Total Fixed Assets Additions		14 129	39 927	1 880
Total Fixed Assets Cost Or Valuation	11 575	25 704	65 631	57 511
Total Fixed Assets Depreciation	59	1 029	8 232	15 624
Total Fixed Assets Depreciation Charge In Period		970	7 203	7 392
Total Fixed Assets Disposals				-10 000
Accrued Liabilities Not Expressed Within Creditors Subtotal											500	2 000	2 400
Average Number Employees During Period									2	2	2	1	1
Creditors							83 998	60 224	39 483	29 369	7 873	14 544	8 318
Fixed Assets	11 516	24 675	57 399	41 887	32 646	32 773	21 472	9 686	7 583	5 687	4 616	18 155	24 972
Net Current Assets Liabilities	34 421	168 535	-56 052	-94 416	-107 789	-10 175	95 863	89 102	80 005	40 720	57 378	49 775	36 419
Total Assets Less Current Liabilities	45 937	193 210	1 347	-52 529	-75 143	22 598	117 335	98 788	87 588	46 407	61 994	67 930	61 391
Creditors Due Within One Year Total Current Liabilities	57 378	122 558	171 502	169 345
Tangible Fixed Assets Additions		14 129	39 927	1 880	1 640	14 946
Tangible Fixed Assets Cost Or Valuation	1 575	15 704	55 631	57 511	59 151	74 097
Tangible Fixed Assets Depreciation	59	1 029	8 232	15 624	26 505	41 324
Tangible Fixed Assets Depreciation Charge For Period		970	7 203	7 392
Total Fixed Asset Investments Cost Or Valuation	10 000	10 000	10 000	0
Total Fixed Asset Investments Disposals				-10 000
Total Investments Fixed Assets	10 000	10 000	10 000	0
Creditors Due Within One Year				169 345	192 654	90 679	83 998
Tangible Fixed Assets Depreciation Charged In Period					10 881	14 819

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-22 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-22 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-04-06 filed on: 21st, April 2022	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 21st, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-04-22 filed on: 6th, May 2021	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 63a Rosebery Road London N10 2LE England to Building 3 Nlbp C/- Simply Accountancy, Office 466 Oakleigh Road South Southgate London N11 1GN on 2021-05-06 filed on: 6th, May 2021	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-09-30 filed on: 6th, May 2021	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2020-09-30 filed on: 19th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-22 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-22 filed on: 6th, May 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 22 Clyde Road London N22 7AE England to 63a Rosebery Road London N10 2LE on 2019-01-08 filed on: 8th, January 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 9th, May 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 9th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-22 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-22 filed on: 27th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-22 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, April 2016	accounts	Free Download (3 pages)
CH01	On 2015-11-01 director's details were changed filed on: 1st, November 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2015-04-30 to 2015-03-31 filed on: 29th, October 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR to 22 Clyde Road London N22 7AE on 2015-09-22 filed on: 22nd, September 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-04-22 with full list of members filed on: 5th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-05: 2.00 GBP	capital
CH01	On 2015-06-01 director's details were changed filed on: 5th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-22 with full list of members filed on: 9th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-22 with full list of members filed on: 24th, June 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 142 Cranley Gardens Muswell Hill London N10 3AH United Kingdom on 2013-02-20 filed on: 20th, February 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-22 with full list of members filed on: 14th, May 2012	annual return	Free Download (3 pages)
CH01	On 2012-05-11 director's details were changed filed on: 14th, May 2012	officers	Free Download (2 pages)
CH01	On 2012-05-11 director's details were changed filed on: 14th, May 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 84 Grove Avenue Muswell Hill London N10 2AN United Kingdom on 2012-05-09 filed on: 9th, May 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-22 with full list of members filed on: 6th, July 2011	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 22nd, April 2010	incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted	incorporation