Website & contact details
- Group website
- The site of this company’s group or brand.
Hanover Communications International Limited
- Incorporated
- 7 May 1998 (28 years)
- Previously known as
- Media Strategy Limited (until 13 April 2007)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Full
- Region
- Greater London
- Address
- Riverside House2A Southwark Bridge RoadLondonSE1 9HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born July 1976 (50)
Director · Appointed 29 March 2019
Canadian
Born March 1959 (67)
Officer history (17 former)
30 January 2026
30 January 2026
31 May 2024
31 May 2024
24 October 2019
24 October 2019
24 October 2019
1 April 2019
1 April 2019
1 April 2019
1 April 2019
1 April 2019
1 April 2019
29 March 2019
5 July 2018
5 July 2018
11 September 2017
Resigned D&P London Secretarial London as Corporate Secretary
13 December 2016
Appointed D&P London Secretarial London as Corporate Secretary
9 November 2016
27 May 2015
Resigned Clarke, Nigel as Director
30 April 2012
1 January 2010
Appointed Clarke, Nigel as Director
30 April 2006
3 January 2006
3 January 2006
27 November 2005
1 May 2001
31 December 2000
18 August 2000
14 May 1998
Resigned Mcewen, Gregory Paul as Director
13 May 1998
Resigned Parkinson, Timothy James as Secretary
13 May 1998
7 May 1998
Appointed Mcewen, Gregory Paul as Director
7 May 1998
7 May 1998
Appointed Parkinson, Timothy James as Secretary
7 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04037857
Group structure 9 companies
Ownership group derived from the Companies House PSC register
AG2026 Limited Owns 75–100% of shares
Cherry Advertising Limited Owns 75–100% of shares
Hanover Communications International (Holding) Limited Owns 75–100% of shares
Hanover Communications International Limited This company Owns 75–100% of shares
The Playbook Consulting Limited Owns 75–100% of shares
We Are Multiple Limited Owns 50–75% of shares
Thinks Insight and Strategy (Britain Thinks) Limited Owns 75–100% of shares
C M Monitor (Britain Thinks) Eot Trustee Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,299,923
- down £1,302,459 (28%)
- Cash
- £893,646
- down £1,098,947 (55%)
- Turnover
- £18,661,450
- up £1,684,810 (10%)
- Profit Before Tax
- £4,649,802
- down £99,073 (2%)
- Employees
- 137
- up 17 (14%)
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
- Profit Margin
- 25%
- Return on Equity
- 114%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £101,010 | £90,215 | £336,740 | £491,780 |
| Current Assets | £12,122,874 | £11,825,447 | £11,532,896 | £12,624,900 |
| Debtors | £11,229,228 | £9,832,854 | £7,764,449 | £10,856,723 |
| Cash | £893,646 | £1,992,593 | £3,768,447 | £1,768,177 |
| Creditors (< 1 year) | £8,711,415 | £7,062,866 | £4,901,622 | £2,953,473 |
| Net Current Assets | £3,411,459 | £4,762,581 | £6,631,274 | £9,671,427 |
| Net Assets | £3,299,923 | £4,602,382 | £6,608,279 | £9,803,472 |
| Shareholder Funds | £3,299,923 | £4,602,382 | £6,608,279 | £9,803,472 |
| Turnover | £18,661,450 | £16,976,640 | £15,043,692 | £13,813,872 |
| Cost of Sales | £1,541,856 | £1,760,128 | £1,534,167 | £1,188,482 |
| Gross Profit | £17,119,594 | £15,216,512 | £13,509,525 | £12,625,390 |
| Admin Expenses | £13,085,088 | £12,071,627 | £11,355,288 | £9,628,852 |
| Staff Costs | £8,921,463 | £7,629,261 | £7,578,313 | £6,798,652 |
| Operating Profit | £4,649,802 | £3,669,929 | £2,783,839 | £2,996,538 |
| Profit Before Tax | £4,649,802 | £4,748,875 | £2,783,839 | £849,062 |
| Tax | £897,729 | £754,772 | £4,953 | (£495,790) |
| Profit for Period | £3,752,073 | £3,994,103 | £2,778,886 | £1,344,852 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Full accounts | 31 December 2025 | — | |
| 9 August 2026 | Register inspection address has been changed | |||
| 30 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Chesterfield
Reading
London
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →