EL Nino Media Limited

Active04954574 Private limited company
Incorporated
5 November 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Ross Holloway
Owned by
Ross Holloway
Accounts type
Total exemption full
Region
East of England
Address
2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Holloway, Saffron Maya
Secretary · Appointed 27 August 2004
British
Holloway, Ross
Director · Appointed 11 November 2003
English
Born April 1970 (56)
Officer history (2 former)
27 August 2004
Appointed Holloway, Saffron Maya as Secretary
27 August 2004
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
11 November 2003
Appointed Holloway, Ross as Director
11 November 2003
Resigned 1St Contact Directors Limited as Corporate Nominee Director
5 November 2003
Appointed 1St Contact Directors Limited as Corporate Nominee Director
5 November 2003
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ross Holloway
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born April 1970 (56)

Financials

Cash
£44,803
Employees
1
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £1,576 £16,427 £17,719 £31,775 £18,936 £39,877
Balance sheet detail
202420232022202120202019
Fixed Assets£2,525£3,370£3,145£2,580£855£1,140
Current Assets£62,225£22,840£47,048£42,614£40,430£7,965
Debtors£10,922£15,882£31,245£6,769£3,769£7,617
Cash£44,803£958£7,303£27,746£33,318£348
Creditors (< 1 year)£24,873£7,274£18,418£27,475£24,858£7,529
Net Current Assets£37,352£15,566£28,630£15,139£15,572£436
Shareholder Funds£39,877£18,936£31,775£17,719£16,427£1,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
23 October 2025Confirmation statement with no updates23 October 2025
8 July 2025Total exemption full accounts30 November 2024
19 June 2025Director's details changed
19 June 2025Change of details for a person with significant control
Show all recent filings

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