HMX Media Limited

Active05502944 Private limited company
Incorporated
7 July 2005 (21 years)
Industry
Video production activities (59112)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
2-4 Sampson Street
London
E1W 1NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2012
British
Born May 1973 (53)
Cunnington, Svetlana
Secretary · Appointed 13 July 2009
Swiss
Director · Appointed 7 July 2005
American
Born May 1976 (50)
Officer history (1 former)
10 April 2012
Appointed Goss-Custard, Daniel James as Director
13 July 2009
Appointed Cunnington, Svetlana as Secretary
13 July 2009
Resigned Goss-Custard, Daniel as Secretary
7 July 2005
Appointed Miller, Marc as Director
7 July 2005
Appointed Goss-Custard, Daniel as Secretary

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 Limited Company
Reg. no. 08911039

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HMX Media Limited This company Owns 75–100% of shares
Studio Infinity Ltd Owns 50–75% of shares

Financials

Net Assets
£1,019,011
Cash
£959,844
Employees
16
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,544,914 £1,663,871 £1,835,686 £1,736,019 £1,019,011
Balance sheet detail
20242023202220212020
Fixed Assets£205,321£231,939£254,294£292,837£283,855
Current Assets£1,997,800£2,475,147£2,897,034£2,670,151£2,247,828
Debtors£1,037,956£2,211,178£2,650,668£2,285,080£1,658,983
Cash£959,844£263,969£246,366£385,071£588,845
Creditors (< 1 year)£1,133,411£927,584£1,268,039£1,244,347£933,896
Net Current Assets£864,389£1,547,563£1,628,995£1,425,804£1,313,932
Net Assets£1,019,011£1,736,019£1,835,686£1,663,871£1,544,914
Shareholder Funds£1,019,011£1,736,019£1,835,686£1,663,871£1,544,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Amended total exemption full accounts31 March 2025
7 January 2026Confirmation statement with no updates3 January 2026
18 December 2025Total exemption full accounts31 March 2025
12 January 2025Confirmation statement with no updates3 January 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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