Hark London Limited

Active02983471 Private limited company
Incorporated
26 October 1994 (32 years)
Previously known as
Everfi Limited (until 3 March 2024)
Edcoms Limited (until 27 January 2021)
Educational Communications Limited (until 7 May 2004)
Earlier: Oval (961) Limited
Industry
Advertising agencies (73110)
Directors
Kathryn Jane Mccoll
Accounts type
Total exemption full
Region
East of England
Address
Kings Croft
Jaspers Green
Shalford
CM7 5AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2024
British
Born May 1970 (56)
Mccoll, Kathryn Jane
Director · Appointed 2 March 2024
British
Born October 1980 (46)
Officer history (38 former)
2 March 2024
Appointed Mccoll, Kathryn Jane as Director
2 March 2024
Resigned Angerman, Jeffrey Charles as Director
2 March 2024
Resigned Olson, Jon Walter as Secretary
2 March 2024
Resigned Boor, Anthony William as Director
2 March 2024
Appointed Millar, Victoria Ruth as Director
26 February 2024
Appointed Angerman, Jeffrey Charles as Director
6 June 2022
Resigned Patterson, Ellen Butler as Director
6 June 2022
Appointed Olson, Jon Walter as Secretary
6 June 2022
Appointed Boor, Anthony William as Director
6 June 2022
Resigned Chapman, Jonathan Hart as Director
6 June 2022
6 June 2022
Resigned Davidson, Thomas Marshall as Director
30 September 2019
Resigned Millar, Victoria Ruth as Director
30 September 2019
Resigned Evans, Caroline as Director
30 September 2019
Resigned Finn, Martin Andrew as Secretary
30 September 2019
Resigned Mccoll, Kathryn Jane as Director
30 September 2019
Resigned Kitson, Robert Alan as Director
30 September 2019
Resigned Walters, Philip John Kedgerley as Director
30 September 2019
Resigned Coombs, Elizabeth Ann as Director
30 September 2019
Appointed Patterson, Ellen Butler as Director
30 September 2019
Resigned Finn, Martin Andrew as Director
30 September 2019
Appointed Chapman, Jonathan Hart as Director
30 September 2019
Appointed Davidson, Thomas Marshall as Director
8 April 2019
Resigned Carrick, Andrew Gerard as Director
2 January 2018
Appointed Mccoll, Kathryn Jane as Director
1 January 2018
Appointed Walters, Philip John Kedgerley as Director
31 December 2017
Resigned Clarke, Phillip John as Director
10 December 2014
Resigned Viner, Jonathan Paul as Director
1 January 2014
Appointed Clarke, Phillip John as Director
7 November 2013
Resigned Pearce, David as Director
13 July 2012
Appointed Viner, Jonathan Paul as Director
15 June 2012
Resigned Lopez, Desiree Judith as Director
30 September 2010
Resigned Batterham, Jonathan Andrew as Director
16 February 2010
Appointed Lopez, Desiree Judith as Director
1 May 2009
Appointed Pearce, David as Director
30 April 2009
Resigned Maile, Nigel Kingsley as Director
1 October 2008
Resigned Hardie, Joshua Matthew as Director
19 March 2007
Resigned Smith, Victoria Caroline as Director
28 February 2007
Resigned Cowen, Richard Nathan as Director
20 January 2006
Appointed Kitson, Robert Alan as Director
31 March 2005
Resigned Girardet, Ruth as Director
18 January 2005
Appointed Millar, Victoria Ruth as Director
18 January 2005
Appointed Batterham, Jonathan Andrew as Director
18 January 2005
Appointed Smith, Victoria Caroline as Director
18 January 2005
Resigned Bartle, John as Director
30 March 2004
Resigned Fabes, Lynn as Director
30 January 2004
Appointed Hardie, Joshua Matthew as Director
1 January 2003
Appointed Cowen, Richard Nathan as Director
11 September 2002
Appointed Fabes, Lynn as Director
31 December 2001
Resigned Kendall, Nicholas John as Director
31 October 2001
Appointed Coombs, Elizabeth Ann as Director
19 June 2001
Appointed Maile, Nigel Kingsley as Director
9 March 2001
Appointed Kendall, Nicholas John as Director
1 July 2000
Appointed Carrick, Andrew Gerard as Director
4 January 2000
Appointed Bartle, John as Director
23 December 1999
Appointed Finn, Martin Andrew as Secretary
23 December 1999
Resigned O'Dowd, Una Theresa as Secretary
23 December 1999
Resigned Kendall, Nicholas John as Director
31 August 1999
Resigned Davis, Julie as Director
1 July 1999
Appointed Girardet, Ruth as Director
23 October 1998
Appointed O'Dowd, Una Theresa as Secretary
23 October 1998
Resigned Price, Anthony John as Secretary
7 August 1998
Resigned Garland, Nicholas Charles as Director
1 February 1997
Appointed Evans, Caroline as Director
1 July 1996
Appointed Finn, Martin Andrew as Director
1 July 1996
Resigned Maile, Nigel Kingsley as Director
1 July 1996
Appointed Davis, Julie as Director
1 July 1996
Appointed Kendall, Nicholas John as Director
10 January 1995
Appointed Price, Anthony John as Secretary
10 January 1995
Appointed Maile, Nigel Kingsley as Director
10 January 1995
10 January 1995
Appointed Garland, Nicholas Charles as Director
10 January 1995
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 January 1995
Resigned Oval Nominees Limited as Corporate Nominee Director
10 January 1995
Resigned Ovalsec Limited as Corporate Nominee Director
26 October 1994
Appointed Ovalsec Limited as Corporate Nominee Secretary
26 October 1994
Appointed Oval Nominees Limited as Corporate Nominee Director
26 October 1994
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15381632
Former controllers (3)
2 March 2024
Ceased Everfi International Limited — Owns 75–100% of shares
30 September 2019
Ceased Nicholas Michael Frederick Fuller — Owns 50–75% of shares
30 September 2019
Ceased Martin Andrew Finn — Has significant influence or control

Financials

Cash
£991,972
Employees
33
Current Ratio
1.8x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2022 2024 2024 £1,123,527 £996,141 (£1,387,384) £526,927 £1,239,366
Balance sheet detail
20242024202220202019
Fixed Assets£13,520£14,809£130,444£178,028£212,020
Current Assets£2,712,276£2,588,400£2,891,984£2,894,557£2,516,416
Debtors£1,552,803£1,957,966£2,065,020£2,052,941
Cash£991,972£1,035,597£934,018£829,537£463,475
Creditors (< 1 year)£1,486,430£2,076,282£4,409,812£2,022,690£1,572,066
Creditors (> 1 year)£20,708£32,843
Net Current Assets£1,225,846£512,118(£1,517,828)£871,867£944,350
Net Assets£996,141£1,123,527
Shareholder Funds£1,239,366£526,927(£1,387,384)£996,141£1,123,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 September 2026
3 September 2026Total exemption full accounts31 December 2025
9 October 2025Confirmation statement with no updates11 September 2025
3 September 2025Total exemption full accounts31 December 2024
28 July 2025Previous accounting period shortened
Show all recent filings

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