Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Cicero Online Limited
- Incorporated
- 3 June 2013 (13 years)
- Previously known as
- MTC Online Limited (until 11 May 2017)Novares Communications Limited (until 4 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Web portals (63120)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2025
Also at Cicero Consulting Limited · more companies
British
Born March 1963 (63)
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
British
Born January 1987 (39)
Director · Appointed 28 February 2020
British
Born April 1966 (60)
Officer history (11 former)
11 July 2025
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
30 April 2025
14 June 2022
Appointed Mcarthur, Anna Louise Liberty as Secretary
14 June 2022
Resigned Ross, Allan John as Secretary
28 February 2020
Appointed Ross, Allan John as Secretary
28 February 2020
28 February 2020
Resigned Anderson, Iain William as Secretary
28 February 2020
28 February 2020
Resigned Grant, Kerensa as Director
28 February 2020
28 February 2020
Resigned Mallikarachchi, Anusha as Director
28 February 2020
28 February 2020
16 January 2020
Appointed Mallikarachchi, Anusha as Director
16 January 2020
Appointed Grant, Kerensa as Director
1 June 2019
31 July 2015
7 May 2014
28 June 2013
Appointed Anderson, Iain William as Secretary
28 June 2013
28 June 2013
28 June 2013
3 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 4071207
Former controllers (1)
5 September 2019
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited This company Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £52,046
- up £35,319 (211%)
- Turnover
- £756,588
- up £3,505 (0%)
- Profit Before Tax
- £17,089
- down £32,908 (66%)
- Employees
- 11
- down 1 (8%)
- Current Ratio
- 3.3x
- Profit Margin
- 2%
- Return on Equity
- 3%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £129,202 |
| Current Assets | £695,291 |
| Debtors | £643,245 |
| Cash | £52,046 |
| Creditors (< 1 year) | £208,787 |
| Net Current Assets | £486,504 |
| Shareholder Funds | £615,706 |
| Turnover | £756,588 |
| Admin Expenses | £690,329 |
| Staff Costs | £395,369 |
| Profit Before Tax | £17,089 |
| Profit for Period | £17,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 |
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