HONEYCOMB.TV LIMITED

Active - Accounts Filed

General Information

NAME
HONEYCOMB.TV LIMITED

COMPANY NUMBER
08638546

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
05/08/2013 (11 years and 4 months old)

WEBSITE
honeycomb.tv

CONFIRMATION STATEMENT MADE UP TO
29/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/08/2013 10/04/2015
A PILE OF PIXELS LIMITED

REGISTERED ADDRESS

24-28 BLOOMSBURY WAY
LONDON
WC1A 2SN

Telephone: 03300435393
TPS: No

TRADING ADDRESSES

Allan House
10 John Princes Street
LONDON
W1G 0JW

Cerddbrenni
Channer Drive
Penn
High Wycombe, Buckinghamshire
HP10 8HT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£90k

74.86%

NET WORTH

£5.8M

33.96%

TOTAL LIABILITIES

£888k

116.06%

NET ASSETS

£5.8M

32.56%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IMD MEDIA LIMITED	Active - Accounts Filed	View Report
HONEYCOMB.TV LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HONEYCOMB.TV LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£90k

74.86%

NET WORTH

£5.8M

33.96%

TOTAL LIABILITIES

£888k

116.06%

NET ASSETS

£5.8M

32.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IMD MEDIA LIMITED	Owned: 60.80 %	Shares: 82,463,048	Price per share: £0.00	Total Value: £8,246.30
IMD MEDIA LIMITED	Owned: 22.54 %	Shares: 30,563,732	Price per share: £0.00	Total Value: £3,056.37
IMD MEDIA LIMITED	Owned: 16.66 %	Shares: 22,592,322	Price per share: £0.00	Total Value: £2,259.23
IMD MEDIA LIMITED	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Reuben Steingraf-Regensburger 01/05/2020 - Present (4 years and 7 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
James Carpenter 30/10/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kim Laura Clarke 07/12/2020 - Present (4years) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Richard Verity 11/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anna Grange-Carpenter 05/08/2013 - 02/04/2015 (1 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IRIDIUM TOPCO LIMITED	Active - Accounts Filed	View Report
IRIDIUM MIDCO LIMITED	Active - Accounts Filed	View Report
IRIDIUM BIDCO LIMITED	Active - Accounts Filed	View Report
IMD MEDIA LIMITED	Active - Accounts Filed	View Report
HONEYCOMB.TV LIMITED	Active - Accounts Filed	View Report
IMD MEDIA LIMITED	N/A	N/A
MEDIATEL AUDIOTRACK LIMITED	Active - Accounts Filed	View Report
OPTIMAD MEDIA SYSTEMS LIMITED	Active - Accounts Filed	View Report
OPTIMAD MEDIA SYSTEMS LIMITED	Active - Accounts Filed	View Report
LAUSANNE TOPCO LIMITED	Company is dissolved	View Report
LAUSANNE MIDCO LIMITED	Company is dissolved	View Report
LAUSANNE FINANCING LIMITED	Company is dissolved	View Report
LAUSANNE ACQUISITIONS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Company Secretary Richard Verity (928820691) Appointed
Date: 25/09/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Company Secretary James Carpenter (927617243) Appointed
Date: 03/09/2020	Event: Richard Alexander Buchan Smith (916125757) has left the board
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 19/05/2020	Event: James Carpenter (918034938) has left the board
Date: 06/05/2020	Event: Simon Cox (903122159) has left the board
Date: 06/05/2020	Event: New Board Member Reuben Steingraf-Regensburger (926938484) Appointed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 21/09/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: Philip Neil McDanell (902262897) has left the board
Date: 03/05/2018	Event: Change in Reg. Office
Date: 13/04/2018	Event: New Board Member Richard Alexander Buchan Smith (916125757) Appointed
Date: 05/01/2018	Event: Richard Morpeth Jameson (901336716) has left the board
Date: 05/01/2018	Event: Moritz Wuttke (920511192) has left the board
Date: 05/01/2018	Event: Richard Charles Carter (920511181) has left the board
Date: 05/01/2018	Event: New Board Member Simon Cox (903122159) Appointed
Date: 05/01/2018	Event: New Board Member Philip Neil McDanell (902262897) Appointed
Date: 05/01/2018	Event: New Accounts filed
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: Maria Trokoudes Wagner (921778273) has left the board
Date: 08/11/2016	Event: New Board Member Richard Morpeth Jameson (901336716) Appointed
Date: 08/11/2016	Event: New Board Member Maria Wagner (921778273) Appointed
Date: 17/08/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Accounts filed
Date: 20/06/2016	Event: Change in Reg. Office
Date: 05/05/2016	Event: Change in Reg. Office
Date: 21/03/2016	Event: Change in Reg. Office
Date: 16/02/2016	Event: New Board Member Richard Charles Carter (920511181) Appointed
Date: 16/02/2016	Event: New Board Member Moritz Wuttke (920511192) Appointed
Date: 16/02/2016	Event: New Board Member Moritz Wuttke (920511192) Appointed
Date: 16/02/2016	Event: New Board Member Richard Charles Carter (920511181) Appointed
Date: 30/12/2015	Event: New Accounts filed
Date: 11/10/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: Anna Grange-Carpenter (918034939) has left the board
Date: 04/12/2014	Event: New Accounts filed
Date: 23/08/2014	Event: New Annual Return filed
Date: 22/01/2014	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Kim Laura Clarke (920957890) Appointed

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HONEYCOMB.TV LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£90k

£5.8M

£888k

£5.8M

People Overview

2

8

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£90k

£5.8M

£888k

£5.8M

Accounts

People Overview

2

8

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™