Saxon Media Limited in Hoddesdon, EN11 8UR

Description

Data updated on: 01-11-2023

1999 is the year of the establishment of Saxon Media Limited, a firm registered at 1 Tower House, Tower Centre in Hoddesdon. That would make twenty five years Saxon Media has existed in the United Kingdom, as it was established on 1999-09-23. The registration number is 03847259 and the company postal code is EN11 8UR. It 's been 25 years since Saxon Media Limited is no longer featured under the business name Pointplus. This enterprise's principal business activity number is 58190 and has the NACE code: Other publishing activities. 2022/12/31 is the last time company accounts were filed.

There is a single managing director presently managing the following business, namely Steve M. who's been carrying out the director's responsibilities for twenty five years.

Steve M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Saxon Media Limited 1999-10-06
Pointplus Limited 1999-09-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	67 101	81 723	86 101	88 166

Balance Sheet
Cash Bank In Hand	88 085	108 716	110 431	93 753
Cash Bank On Hand				93 753	67 518	12 501	12 960	17 185	40 135	43 491	26 696
Current Assets	89 753	111 194	111 586	96 847	69 517	32 959	32 501	19 670	43 504	63 362	64 016
Debtors	1 668	2 478	1 155	3 094	1 999	20 458	19 541	2 485	3 369	19 871	37 320
Net Assets Liabilities				88 166	57 905	32 173	20 688	2 415	888	-11 954	-13 112
Net Assets Liabilities Including Pension Asset Liability	67 101	81 723	86 101	88 166
Property Plant Equipment				265	1 549	7 488	4 831	14 924	10 770	7 254	1 551
Tangible Fixed Assets	166	169	425	265
Other Debtors									876	876

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	67 001	81 623	86 001	88 066
Shareholder Funds	67 101	81 723	86 101	88 166

Other Financial Data
Accrued Liabilities				1 140	1 199	1 260	1 320	13 970	6 908	7 824	15 583
Accumulated Depreciation Impairment Property Plant Equipment				1 043	1 685	4 445	7 102	8 452	13 783	19 595	25 443
Average Number Employees During Period					1	1	1	1	1	1	1
Corporation Tax Payable				5 548	3 174	5 591	7 193	8 708	5 206		910
Creditors				2 205	8 493	6 851	15 726	6 368	30 034	47 039	34 075
Creditors Due Within One Year	22 785	29 606	25 825	8 893
Dividends Paid					44 000	54 000	40 000
Increase From Depreciation Charge For Year Property Plant Equipment					642	2 760	2 657	5 517	5 331	5 812	5 848
Net Current Assets Liabilities	66 968	81 588	85 761	87 954	56 650	26 108	16 775	-6 141	20 152	27 831	19 412
Number Shares Allotted		1	1	1
Number Shares Issued Fully Paid					1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss					13 739	28 268	28 515
Property Plant Equipment Gross Cost				1 308	3 234	11 933	11 933	23 376	24 553	26 849	26 994
Provisions For Liabilities Balance Sheet Subtotal				53	294	1 423	918
Provisions For Liabilities Charges	33	34	85	53
Recoverable Value-added Tax				3 094	1 999	3 472	1 966	1 885	2 493	4 063
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		225	417
Tangible Fixed Assets Cost Or Valuation	666	891	1 308
Tangible Fixed Assets Depreciation	500	722	883	1 043
Tangible Fixed Assets Depreciation Charged In Period		222	161	160
Total Additions Including From Business Combinations Property Plant Equipment					1 926	8 699		19 776	1 177	2 296	145
Total Assets Less Current Liabilities	67 134	81 757	86 186	88 219	58 199	33 596	21 606	8 783	30 922	35 085	20 963
Trade Creditors Trade Payables					1		7 213	164	2 677	11 897	8 477
Amounts Owed To Directors										-12 586	-29 954
Bank Borrowings Overdrafts									3 787	11 060	11 690
Corporation Tax Recoverable										2 346	4 966
Disposals Decrease In Depreciation Impairment Property Plant Equipment								4 167
Disposals Property Plant Equipment								8 333
Finance Lease Liabilities Present Value Total								6 368	3 821	1 274	1 274
Increase Decrease In Property Plant Equipment								18 949
Loans From Directors								422	24
Other Creditors									2 203	2 203	5 609
Other Taxation Social Security Payable											29
Trade Debtors Trade Receivables								600			2 400
Value-added Tax Payable											1 032

Company staff

Steve M.

Role: Director

Appointed: 06 October 1999

Latest update: 28 January 2024

Kerry M.

Role: Secretary

Appointed: 06 October 1999

Resigned: 02 June 2014

Latest update: 28 January 2024

Ashcroft Cameron Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 06 October 1999

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 28 January 2024

Ashcroft Cameron Nominees Limited

Role: Nominee Director

Appointed: 23 September 1999

Resigned: 06 October 1999

Latest update: 28 January 2024

People with significant control

Steve M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts 1st May 2014
Start Date For Period Covered By Report	01 January 2013
Date Approval Accounts	1st May 2014
Annual Accounts 6th May 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	6th May 2015
Annual Accounts 17th June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	17th June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2013

Saxon Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steve M.

Kerry M.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Steve M.

Accounts Documents

Company filings

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