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 1
  • Flay, Jonathan Ralph
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2012-05-17 ~ now
    OF - director → CIF 0
    Mr Jonathan Ralph Flay
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Igor Glyanenko
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Alexander Volov
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Rustam Azamatov
    Born in September 1975
    Individual
    Person with significant control
    2022-02-15 ~ 2023-04-14
    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
parent relation
Company in focus

MEGAHERTZ LIMITED

Previous name
OKNO-TV (UK) LTD - 2013-12-03
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
30,426 GBP2023-12-31
29,655 GBP2022-12-31
Fixed Assets - Investments
104 GBP2023-12-31
26,510 GBP2022-12-31
Fixed Assets
30,530 GBP2023-12-31
56,165 GBP2022-12-31
Debtors
2,828,942 GBP2023-12-31
1,785,105 GBP2022-12-31
Cash at bank and in hand
815,934 GBP2023-12-31
2,693,254 GBP2022-12-31
Current Assets
3,914,896 GBP2023-12-31
4,595,543 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,256,809 GBP2023-12-31
-3,012,966 GBP2022-12-31
Net Current Assets/Liabilities
658,087 GBP2023-12-31
1,582,577 GBP2022-12-31
Total Assets Less Current Liabilities
688,617 GBP2023-12-31
1,638,742 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-942,682 GBP2022-12-31
Net Assets/Liabilities
682,519 GBP2023-12-31
678,876 GBP2022-12-31
Equity
Called up share capital
10,870 GBP2023-12-31
10,870 GBP2022-12-31
10,000 GBP2021-12-31
Share premium
3,339,060 GBP2023-12-31
3,339,060 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-2,667,411 GBP2023-12-31
-2,671,054 GBP2022-12-31
-2,555,721 GBP2021-12-31
Equity
682,519 GBP2023-12-31
678,876 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,643 GBP2023-01-01 ~ 2023-12-31
-115,333 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,643 GBP2023-01-01 ~ 2023-12-31
-115,333 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
870 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,339,930 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
215,500 GBP2022-12-31
Other than goodwill
1,805 GBP2022-12-31
Intangible Assets - Gross Cost
217,305 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
215,500 GBP2022-12-31
Other than goodwill
1,805 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
217,305 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,066 GBP2023-12-31
0 GBP2022-12-31
Other
207,671 GBP2023-12-31
201,658 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
209,737 GBP2023-12-31
201,658 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
861 GBP2023-12-31
0 GBP2022-12-31
Other
178,450 GBP2023-12-31
172,003 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,311 GBP2023-12-31
172,003 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
861 GBP2023-01-01 ~ 2023-12-31
Other
11,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-4,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,205 GBP2023-12-31
0 GBP2022-12-31
Other
29,221 GBP2023-12-31
29,655 GBP2022-12-31
Investments in group undertakings and participating interests
104 GBP2023-12-31
26,510 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
841,797 GBP2023-12-31
575,673 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,987,145 GBP2023-12-31
1,209,432 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,828,942 GBP2023-12-31
1,785,105 GBP2022-12-31
Trade Creditors/Trade Payables
Current
455,605 GBP2023-12-31
424,948 GBP2022-12-31
Other Taxation & Social Security Payable
Current
123,911 GBP2023-12-31
56,200 GBP2022-12-31
Other Creditors
Current
2,677,293 GBP2023-12-31
2,531,818 GBP2022-12-31
Creditors
Current
3,256,809 GBP2023-12-31
3,012,966 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
942,682 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
745,654 GBP2023-12-31
144,552 GBP2022-12-31
  • MEGAHERTZ LIMITED
    Info
    OKNO-TV (UK) LTD - 2013-12-03
    Registered number 08072421
    Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 2012-05-17 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.