Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Megaphonic Limited
- Incorporated
- 11 December 2003 (22 years)
- Industry
- Business and domestic software development (62012) Artistic creation (90030)
- Directors
- Owned by
- Imogen Jennifer Jane Heap
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5A Bear LaneSouthwarkSE1 0UH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Glover, Jane
Secretary · Appointed 2 July 2019
Director · Appointed 11 December 2003
British
Born December 1977 (48)
Officer history (6 former)
2 July 2019
Resigned Fagerstrom, Jennie as Secretary
2 July 2019
Appointed Glover, Jane as Secretary
29 April 2010
Appointed Fagerstrom, Jennie as Secretary
29 April 2010
8 June 2007
8 June 2007
18 August 2004
9 January 2004
11 December 2003
11 December 2003
11 December 2003
11 December 2003
11 December 2003
11 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,145,801
- Cash
- £855,880
- Debt Ratio
- 31%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £38,623 | £33,879 | £46,370 | £71,880 | £88,625 |
| Current Assets | £1,613,861 | £1,983,267 | £1,564,471 | £697,069 | £958,061 |
| Debtors | £757,981 | £996,000 | £724,989 | £430,645 | £444,815 |
| Cash | £855,880 | £987,267 | £839,482 | £266,424 | £513,246 |
| Creditors (< 1 year) | £415,840 | £443,119 | £466,978 | £385,349 | £414,327 |
| Creditors (> 1 year) | £86,447 | £128,026 | £27,500 | £47,500 | |
| Net Current Assets | £1,198,021 | £1,540,148 | £1,097,493 | £311,720 | £543,734 |
| Net Assets | £1,145,801 | £1,442,861 | £1,110,189 | £336,100 | |
| Shareholder Funds | £1,145,801 | £1,442,861 | £1,110,189 | £336,100 | £632,359 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Replacement filing of Confirmation Statement | 11 December 2016 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 20 January 2025 | Confirmation statement with no updates | 15 January 2025 | ||
| 18 November 2024 | Total exemption full accounts | 31 March 2024 |
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