MEDIA ARK LTD

Company number 06127322

Date	Type	Description	View / Download
21 Mar 2017	CS01	26/02/17 Statement of Capital gbp 2000	(6 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	(4 pages)
27 Feb 2017	TM01	Termination of appointment of Julian Richard Hanton as a director on 31 January 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Matthew William Carroll as a director on 31 January 2017	(1 page)
06 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,000	(9 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
22 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2,000	(9 pages)
09 Jan 2015	AP03	Appointment of Mr Arthur Jeremy Barritt Middleton as a secretary on 15 October 2014	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Andrew Philip Rosson as a director on 15 October 2014	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Arthur Jeremy Barritt Middleton as a director on 15 October 2014	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Phillip Andrews as a director on 15 October 2014	(2 pages)
08 Dec 2014	AD01	Registered office address changed from Hamilton House 1 Temple Avenue Victoria Embankment London EC4Y 0HA to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 8 December 2014	(1 page)
08 Dec 2014	TM02	Termination of appointment of Julian Hanton as a secretary on 15 October 2014	(1 page)
08 Dec 2014	AP01	Appointment of Mr Michael Keating as a director on 15 October 2014	(2 pages)
08 Dec 2014	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	(1 page)
21 Nov 2014	MA	Memorandum and Articles of Association	(7 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase of authorised share capital 29/08/2014	(2 pages)
20 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 18/11/2013	(6 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
18 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2014	SH08	Change of share class name or designation	(2 pages)
12 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(5 pages)
26 Feb 2014	CH01	Director's details changed for Mr Matt Carroll on 22 January 2014	(2 pages)
28 Jan 2014	AP03	Appointment of Mr Julian Hanton as a secretary	(2 pages)