HALF-FULL MEDIA LTD. - Profile & Financials

Accounts Submitted 12 Jan 2024

Confirmation Statement Submitted 13 Oct 2023

Net assets £-163.00 £10.28K 2023 year on year

Total assets £10.81K £21.66K 2023 year on year

Total Liabilities £10.98K £11.38K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

£2.00

Decreased by £9.95k (-100%)

Net Assets

-£163.00

Decreased by £10.28k (-102%)

Total Liabilities

£10.98k

Decreased by £11.38k (-51%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 33 (+48%)

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

Officers

1 active 1 resigned

Show resigned officers

						Status
Jack George Houghton	Director	British	England	30	16 Jul 2020	Active

Shareholders

Shareholders (2)


Mindset Ai Ltd	100.0%	100	Ordinary	21 Mar 2023
Jack Houghton	0.0%	0	Ordinary	21 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mindset Ai Ltd

Unknown

Active

Notified 14 Jul 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Lily Catherine Child Fothergill

Ceased 28 Jul 2021

Ceased

Jack George Houghton

Ceased 14 Jul 2022

Ceased

See All Controllers

Group Structure

MINDSET AI LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MNL (MERCIA) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

HALF-FULL MEDIA LTD. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
27 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Feb 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(8 pages)