CompanyTrack
H

HIPPOCAMPUS MEDIA LTD

Active London

Activities of conference organisers

4 employees Website
Creative, media and publishing Activities of conference organisers
H

HIPPOCAMPUS MEDIA LTD

Activities of conference organisers

Founded 22 Jan 2018 Active London, England 4 employees madfestlondon.com
Creative, media and publishing Activities of conference organisers
Accounts Submitted 6 Mar 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £188.05K £322.67K 2023 year on year
Total assets £651.76K £329.63K 2023 year on year
Total Liabilities £463.71K £6.96K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

24-32 3rd Floor, Stephenson Way London NW1 2HD England

Office ()

London, England, United Kingdom, Europe

Office (Truman Brewery Estate, London E1 6QR)

Truman Brewery Estate

Credit Report

Discover HIPPOCAMPUS MEDIA LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£247.48k

Increased by £78.99k (+47%)

Net Assets

£188.05k

Increased by £322.67k (+240%)

Total Liabilities

£463.71k

Increased by £6.96k (+2%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

71%

Decreased by 71 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 900 Shares £55k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 2018350£13k£36
21 Mar 2018250£13k£50.4
21 Mar 2018300£30k£100

Officers

Officers

4 active 1 resigned
Status
Christopher Simon KempDirectorBritishEngland4614 Jun 2024Active
Daniel Robert BrainDirectorBritishEngland422 Jun 2018Active
Ian Richard HoughtonDirectorBritishUnited Kingdom5322 Jan 2018Active
Ian Richard HoughtonSecretaryUnknownUnknown21 Mar 2018Active

Shareholders

Shareholders (5)

Ing Holdings Limited
100.0%
1,00019 Feb 2025
Lebbon Justin
0.0%
019 Feb 2025
Ian Richard Houghton
0.0%
019 Feb 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ian Richard Houghton

British

Active
Notified 22 Jan 2018
Residence United Kingdom
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Daniel Robert Brain

British

Active
Notified 2 Jun 2018
Residence England
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ing Holdings Limited

United Kingdom

Active
Notified 14 Jun 2024
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mediatel Events Limited

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

ING HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
INGENUITY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INGENUITY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COW CORNER INVESTMENTS (NO.6) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COW CORNER 1 GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership
COW CORNER INVESTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIPPOCAMPUS MEDIA LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-21 with updatesView(4 pages)
20 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
17 Jun 2024Persons With Significant ControlIng Holdings Limited notified as a person with significant controlView(2 pages)
17 Jun 2024OfficersAppointment of Mr Christopher Simon Kemp as director on 2024-06-14View(2 pages)
6 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-21 with updates

20 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

17 Jun 2024 Persons With Significant Control

Ing Holdings Limited notified as a person with significant control

17 Jun 2024 Officers

Appointment of Mr Christopher Simon Kemp as director on 2024-06-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

11 months ago on 6 Mar 2025

Confirmation statement made on 2025-01-21 with updates

12 months ago on 19 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Jun 2024

Ing Holdings Limited notified as a person with significant control

1 years ago on 17 Jun 2024

Appointment of Mr Christopher Simon Kemp as director on 2024-06-14

1 years ago on 17 Jun 2024