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HOOKSHOT MEDIA LTD

Company number 07275764

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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)
08 Jun 2020 PSC04 Change of details for Mr Damien Mcferran as a person with significant control on 1 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Darren Lee Calvert on 1 June 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
15 Nov 2019 CH01 Director's details changed for Mr Anthony Charles Dickens on 15 November 2019
05 Aug 2019 AA Micro company accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
10 Jun 2019 AD01 Registered office address changed from Unit 18-19 Loughborough Technology Centre Epinal Way Loughborough LE11 3GE England to 5 Oakwood Drive Loughborough LE11 3QF on 10 June 2019
08 Jan 2019 AP01 Appointment of Mr Simon Mcclure Maxwell as a director on 27 December 2018
28 Aug 2018 AA Micro company accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
30 Aug 2017 AA Micro company accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
20 Jun 2017 AD01 Registered office address changed from Unit 3 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE to Unit 18-19 Loughborough Technology Centre Epinal Way Loughborough LE11 3GE on 20 June 2017
26 Aug 2016 AA Micro company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
24 Jun 2014 CH01 Director's details changed for Mr Anthony Dickens on 29 November 2013
24 Jun 2014 TM01 Termination of appointment of Sean Clark as a director
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 1,059