MEDIA ARK LTD

Company number 06127322

Date	Type	Description	View / Download
11 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
28 Feb 2020	PSC05	Change of details for Hangar Seven Limited as a person with significant control on 28 February 2020	(2 pages)
28 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 28 February 2020	(2 pages)
26 Feb 2020	CH01	Director's details changed for Mr James Patrick Pochin on 26 February 2020	(2 pages)
26 Feb 2020	CH01	Director's details changed for Mr John Andrew Gallemore on 26 February 2020	(2 pages)
19 Nov 2019	CC04	Statement of company's objects	(2 pages)
19 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2019	SH08	Change of share class name or designation	(2 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 13/08/2020.	(4 pages)
07 Feb 2018	AD01	Registered office address changed from Meridian House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018	(1 page)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 Oct 2017	PSC02	Notification of Hangar Seven Limited as a person with significant control on 31 January 2017	(2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 Apr 2017	AD01	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Meridian House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 20 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Philip Kenneth Andrews as a director on 12 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr James Patrick Pochin as a director on 12 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Andrew Philip Rosson as a director on 12 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Michael Keating as a director on 12 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Arthur Jeremy Barritt Middleton as a director on 12 April 2017	(1 page)
20 Apr 2017	TM02	Termination of appointment of Arthur Jeremy Barritt Middleton as a secretary on 12 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr John Andrew Gallemore as a director on 12 April 2017	(2 pages)
20 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)