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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)
27 Jan 2014 AP01 Appointment of Mr Matt Carroll as a director
27 Jan 2014 TM02 Termination of appointment of Jonathan Hanton as a secretary
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2014
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
04 May 2012 AD01 Registered office address changed from Flat 1 Gough House 6 Bolt Court London Ec4 on 4 May 2012
30 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
14 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Julian Hanton on 1 January 2011
14 Feb 2011 AA Total exemption full accounts made up to 28 February 2010
30 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
08 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
06 Mar 2009 363a Return made up to 26/02/09; full list of members
06 Mar 2009 288c Secretary's change of particulars / jonathan hanton / 22/02/2009
11 Feb 2009 288c Director's change of particulars / julian hanton / 28/01/2009
23 Jan 2009 AA Total exemption full accounts made up to 28 February 2008
01 Mar 2008 363a Return made up to 26/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / julian hanton / 28/02/2008
26 Feb 2007 NEWINC Incorporation