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MEDIA ARK LTD

Company number 06127322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
03 Nov 2022 CH01 Director's details changed for Mr John Andrew Gallemore on 31 October 2022
02 Nov 2022 CH01 Director's details changed for Mr James Patrick Pochin on 31 October 2022
01 Nov 2022 PSC05 Change of details for Cend Limited as a person with significant control on 31 October 2022
31 Oct 2022 AD01 Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Mar 2022 PSC02 Notification of Cend Limited as a person with significant control on 1 March 2022
03 Mar 2022 PSC07 Cessation of Thg Studios Limited as a person with significant control on 1 March 2022
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
22 Dec 2021 PSC05 Change of details for Hangar Seven Limited as a person with significant control on 20 December 2021
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 26 February 2018
01 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT