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
2
- 1
Heap, Imogen Jennifer Jane
Musician born in December 1977Individual (9 offsprings)Officer
2003-12-11 ~ nowOF - Director → CIF 0Ms Imogen Heap
Born in July 1977Individual (9 offsprings)Person with significant control 2016-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Glover, Jane
Individual (2 offsprings)Officer 2019-07-02 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Mills, Richard
IndividualOfficer 2004-01-09 ~ 2007-06-08OF - Secretary → CIF 0 - 2
Fagerstrom, Jennie
IndividualOfficer 2010-04-29 ~ 2019-07-02OF - Secretary → CIF 0 - 3
Pearsall, Justine
IndividualOfficer 2007-06-08 ~ 2010-04-29OF - Secretary → CIF 0 - 4
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2003-12-11 ~ 2003-12-11PE - Nominee Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-12-11 ~ 2003-12-11PE - Nominee Secretary → CIF 0 - 65 Harley Place, LondonCorporateOfficer2003-12-11 ~ 2004-08-18PE - Secretary → CIF 0
Company in focus
MEGAPHONIC LIMITED
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
14,115 GBP2024-03-31
26,606 GBP2023-03-31
Fixed Assets - Investments
19,764 GBP2024-03-31
19,764 GBP2023-03-31
Fixed Assets
33,879 GBP2024-03-31
46,370 GBP2023-03-31
Debtors
996,000 GBP2024-03-31
724,989 GBP2023-03-31
Cash at bank and in hand
987,267 GBP2024-03-31
839,482 GBP2023-03-31
Current Assets
1,983,267 GBP2024-03-31
1,564,471 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-443,119 GBP2024-03-31
Net Current Assets/Liabilities
1,540,148 GBP2024-03-31
1,097,493 GBP2023-03-31
Total Assets Less Current Liabilities
1,574,027 GBP2024-03-31
1,143,863 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-27,500 GBP2023-03-31
Net Assets/Liabilities
1,442,861 GBP2024-03-31
1,110,189 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,442,860 GBP2024-03-31
1,110,188 GBP2023-03-31
Equity
1,442,861 GBP2024-03-31
1,110,189 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,712 GBP2024-03-31
355,154 GBP2023-03-31
Furniture and fittings
27,419 GBP2024-03-31
27,419 GBP2023-03-31
Computers
20,605 GBP2024-03-31
17,732 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
5,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
71,736 GBP2024-03-31
405,505 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-331,442 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-5,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-336,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,682 GBP2024-03-31
342,042 GBP2023-03-31
Furniture and fittings
20,060 GBP2024-03-31
17,607 GBP2023-03-31
Computers
17,879 GBP2024-03-31
14,050 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
5,200 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,621 GBP2024-03-31
378,899 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,370 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,453 GBP2023-04-01 ~ 2024-03-31
Computers
3,829 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,652 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-326,730 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-5,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-331,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,030 GBP2024-03-31
13,112 GBP2023-03-31
Furniture and fittings
7,359 GBP2024-03-31
9,812 GBP2023-03-31
Computers
2,726 GBP2024-03-31
3,682 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
19,764 GBP2024-03-31
19,764 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
116,435 GBP2024-03-31
186,951 GBP2023-03-31
Other Debtors
Amounts falling due within one year
879,565 GBP2024-03-31
538,038 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
996,000 GBP2024-03-31
Amounts falling due within one year, Current
724,989 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
41,579 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
76,322 GBP2024-03-31
104,063 GBP2023-03-31
Corporation Tax Payable
Current
251,455 GBP2024-03-31
214,909 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,422 GBP2024-03-31
66,203 GBP2023-03-31
Other Creditors
Current
50,341 GBP2024-03-31
71,803 GBP2023-03-31
Creditors
Current
443,119 GBP2024-03-31
466,978 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
128,026 GBP2024-03-31
27,500 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
- Registered number 04992035
MEGAPHONIC LIMITED
Info5a Bear Lane, Southwark, London SE1 0UHPrivate Limited Company incorporated on 2003-12-11 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.