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Hearts & Science Emea Limited

Hearts & Science Emea Limited is an active company incorporated on 23 February 2023 with the registered office located in London, Greater London. Hearts & Science Emea Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14685572
Private limited company
Age
2 years 6 months
Incorporated 23 February 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 23 Feb31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Bankside 3, 90-100 Southwark Street
London
SE1 0SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo Omnicom Media Group Emea & Apac • British • Lives in UK • Born in Feb 1980
Director • General Counsel • British • Lives in UK • Born in Aug 1972
Director • Managing Director • British • Lives in England • Born in Feb 1974
Director • Cfo - Europe • Austrian • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Media Group Europe Limited
Mr Peter Poelzlbauer and Daniel John Clays are mutual people.
Active
Ptarmigan Media Group Holdings Limited
Mr Peter Poelzlbauer and Miss Juliet Andrea Jane Ashley are mutual people.
Active
TRKKN UK Limited
Daniel John Clays is a mutual person.
Active
Media Smart UK Limited
Daniel John Clays is a mutual person.
Active
Fuse International Limited
Mr Peter Poelzlbauer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
£5.04M
Employees
27
Total Assets
£11.77M
Total Liabilities
-£11.38M
Net Assets
£390K
Debt Ratio (%)
97%
Latest Activity
Mr Daniel John Clays Appointed
3 Months Ago on 4 Jun 2025
Guy Marks Resigned
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Incorporated
2 Years 6 Months Ago on 23 Feb 2023
Accounting Period Shortened
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Termination of appointment of Guy Marks as a director on 4 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Daniel John Clays as a director on 4 June 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Confirmation statement made on 22 February 2024 with no updates
Submitted on 26 Feb 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 23 Feb 2023
Incorporation
Submitted on 23 Feb 2023
Repayment History
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