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HUNGRY BEAR MEDIA LIMITED

Company number 08832673

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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)
01 Aug 2019 TM02 Termination of appointment of James Edward Peter Holdgate as a secretary on 23 July 2019
01 Aug 2019 MR04 Satisfaction of charge 088326730001 in full
19 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
16 Nov 2017 MR04 Satisfaction of charge 088326730002 in full
16 Nov 2017 MR04 Satisfaction of charge 088326730003 in full
16 Nov 2017 MR04 Satisfaction of charge 088326730004 in full
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 SH02 Sub-division of shares on 13 June 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 1,820 "c" ordinary shares of £0.0001 each for an aggregate issue price of £10,000. 13/06/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 18.182
12 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
01 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 18
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
22 Sep 2015 AP01 Appointment of Juliet Anne Denison as a director on 17 September 2015
02 Mar 2015 MR01 Registration of charge 088326730004, created on 27 February 2015
16 Feb 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 18
12 Aug 2014 MR01 Registration of charge 088326730002, created on 11 August 2014
08 Aug 2014 MR01 Registration of charge 088326730003, created on 5 August 2014
12 Feb 2014 SH08 Change of share class name or designation
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 AP01 Appointment of Mr Daniel Peter Baldwin as a director