The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Vasseur, Jean-pierre
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Megaw, Gavin Richard
    Managing Partner born in August 1976
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    BIG FEET LIMITED - 2018-06-05
    Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,084,484 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Mcewen, Gregory Paul
    Solicitor born in June 1947
    Individual (3 offsprings)
    Officer
    1998-05-07 ~ 1998-05-14
    OF - Director → CIF 0
    Mcewen, Gregory Paul
    Individual (3 offsprings)
    Officer
    1998-05-13 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 2
    Parkinson, Timothy James
    Individual
    Officer
    1998-05-07 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 3
    Harrison, Andrew
    Public Relations Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Molson, Andrew Thomas
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 5
    Gornall, Alastair
    Business Executive born in June 1956
    Individual
    Officer
    2018-07-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Mackay, Gregor
    Media Consultant born in July 1969
    Individual
    Officer
    2000-12-31 ~ 2005-11-27
    OF - Director → CIF 0
  • 7
    Lewington, Robert James
    Solicitor born in October 1952
    Individual
    Officer
    2001-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Clarke, Nigel
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 9
    Gifford, Andrew Graham
    Company Director born in February 1953
    Individual (7 offsprings)
    Officer
    1998-05-07 ~ 2000-08-18
    OF - Director → CIF 0
  • 10
    Mcneilis, Andrew
    Commercial Director born in February 1964
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Lewington, Thomas Charles
    Media Strategist born in April 1959
    Individual (7 offsprings)
    Officer
    1998-05-07 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Poulin, Royal
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 13
    Megaw, Gavin Richard
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Beauregard, Valerie
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 15
    D&P LONDON SECRETARIAL LIMITED
    57 Queen Anne Street, Queen Anne Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-13 ~ 2017-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HANOVER COMMUNICATIONS INTERNATIONAL LIMITED

Previous name
MEDIA STRATEGY LIMITED - 2007-04-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
18,661,450 GBP2022-01-01 ~ 2022-12-31
16,976,640 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,541,856 GBP2022-01-01 ~ 2022-12-31
-1,760,128 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
17,119,594 GBP2022-01-01 ~ 2022-12-31
15,216,512 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-13,085,088 GBP2022-01-01 ~ 2022-12-31
-12,071,627 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
4,649,802 GBP2022-01-01 ~ 2022-12-31
3,669,929 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
4,649,802 GBP2022-01-01 ~ 2022-12-31
4,748,875 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
3,752,073 GBP2022-01-01 ~ 2022-12-31
3,994,103 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
3,752,073 GBP2022-01-01 ~ 2022-12-31
3,994,103 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
37,581 GBP2022-12-31
26,786 GBP2021-12-31
Fixed Assets - Investments
63,429 GBP2022-12-31
63,429 GBP2021-12-31
Fixed Assets
101,010 GBP2022-12-31
90,215 GBP2021-12-31
Debtors
11,229,228 GBP2022-12-31
9,832,854 GBP2021-12-31
Cash at bank and in hand
893,646 GBP2022-12-31
1,992,593 GBP2021-12-31
Current Assets
12,122,874 GBP2022-12-31
11,825,447 GBP2021-12-31
Creditors
Current
8,711,415 GBP2022-12-31
7,062,866 GBP2021-12-31
Net Current Assets/Liabilities
3,411,459 GBP2022-12-31
4,762,581 GBP2021-12-31
Total Assets Less Current Liabilities
3,512,469 GBP2022-12-31
4,852,796 GBP2021-12-31
Net Assets/Liabilities
3,299,923 GBP2022-12-31
4,602,382 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Share premium
49,950 GBP2022-12-31
49,950 GBP2021-12-31
49,950 GBP2020-12-31
Retained earnings (accumulated losses)
3,249,873 GBP2022-12-31
4,552,332 GBP2021-12-31
6,558,229 GBP2020-12-31
Equity
3,299,923 GBP2022-12-31
4,602,382 GBP2021-12-31
6,608,279 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,054,532 GBP2022-01-01 ~ 2022-12-31
-6,000,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-5,054,532 GBP2022-01-01 ~ 2022-12-31
-6,000,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,752,073 GBP2022-01-01 ~ 2022-12-31
3,994,103 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
7,677,364 GBP2022-01-01 ~ 2022-12-31
6,534,091 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
734,784 GBP2022-01-01 ~ 2022-12-31
756,309 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
509,315 GBP2022-01-01 ~ 2022-12-31
338,861 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
8,921,463 GBP2022-01-01 ~ 2022-12-31
7,629,261 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1372022-01-01 ~ 2022-12-31
1202021-01-01 ~ 2021-12-31
Director Remuneration
192,500 GBP2022-01-01 ~ 2022-12-31
192,500 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,528 GBP2022-01-01 ~ 2022-12-31
155,270 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
53,538 GBP2022-01-01 ~ 2022-12-31
71,250 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
892,431 GBP2022-01-01 ~ 2022-12-31
754,772 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
883,462 GBP2022-01-01 ~ 2022-12-31
902,286 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
388,285 GBP2021-12-31
Furniture and fittings
307,139 GBP2022-12-31
303,021 GBP2021-12-31
Computers
476,838 GBP2022-12-31
459,633 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
783,977 GBP2022-12-31
1,150,939 GBP2021-12-31
Property, Plant & Equipment - Disposals
-388,285 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
388,285 GBP2021-12-31
Furniture and fittings
296,508 GBP2022-12-31
296,200 GBP2021-12-31
Computers
449,888 GBP2022-12-31
439,668 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
746,396 GBP2022-12-31
1,124,153 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
308 GBP2022-01-01 ~ 2022-12-31
Computers
10,220 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,528 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-388,285 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
10,631 GBP2022-12-31
6,821 GBP2021-12-31
Computers
26,950 GBP2022-12-31
19,965 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
63,429 GBP2021-12-31
Investments in Group Undertakings
63,429 GBP2022-12-31
63,429 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
6,305,216 GBP2022-12-31
4,980,512 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
4,376,664 GBP2022-12-31
4,321,580 GBP2021-12-31
Other Debtors
Current
93,104 GBP2022-12-31
25,061 GBP2021-12-31
Prepayments/Accrued Income
Current
454,244 GBP2022-12-31
505,701 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
11,229,228 GBP2022-12-31
9,832,854 GBP2021-12-31
Trade Creditors/Trade Payables
Current
336,364 GBP2022-12-31
358,204 GBP2021-12-31
Amounts owed to group undertakings
Current
4,465,488 GBP2022-12-31
2,198,419 GBP2021-12-31
Corporation Tax Payable
Current
97,499 GBP2022-12-31
754,772 GBP2021-12-31
Other Taxation & Social Security Payable
Current
252,684 GBP2022-12-31
248,511 GBP2021-12-31
Other Creditors
Current
73,393 GBP2022-12-31
70,569 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,965,757 GBP2022-12-31
2,856,691 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2022-12-31
Class 2 ordinary share
50 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,752,073 GBP2022-01-01 ~ 2022-12-31
  • HANOVER COMMUNICATIONS INTERNATIONAL LIMITED
    Info
    MEDIA STRATEGY LIMITED - 2007-04-13
    Registered number 03559699
    Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    Private Limited Company incorporated on 1998-05-07 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.