- Company Overview for HIPPOCAMPUS MEDIA LTD (11160601)
- Filing history for HIPPOCAMPUS MEDIA LTD (11160601)
- People for HIPPOCAMPUS MEDIA LTD (11160601)
- More for HIPPOCAMPUS MEDIA LTD (11160601)
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) |
---|---|---|---|
22 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
12 Feb 2019 | CS01 | Confirmation statement made on 21 January 2019 with updates | |
29 Oct 2018 | AP01 | Appointment of Mr Daniel Robert Brain as a director on 2 June 2018 | |
26 Oct 2018 | PSC02 | Notification of Mediatel Events Limited as a person with significant control on 21 March 2018 | |
26 Oct 2018 | PSC01 | Notification of Daniel Robert Brain as a person with significant control on 2 June 2018 | |
26 Oct 2018 | PSC04 | Change of details for Mr Ian Richard Houghton as a person with significant control on 21 March 2018 | |
09 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 2 June 2018
|
|
03 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
23 Mar 2018 | AP01 | Appointment of Mr Derek Mark Jones as a director on 21 March 2018 | |
23 Mar 2018 | AP03 | Appointment of Mr Ian Richard Houghton as a secretary on 21 March 2018 | |
23 Mar 2018 | AA01 | Current accounting period shortened from 31 January 2019 to 31 December 2018 | |
23 Mar 2018 | AD01 | Registered office address changed from , 3 Chimes Terrace 3 Chimes Terrace, London, N8 8BE, United Kingdom to 24-32 3rd Floor, Stephenson Way London NW1 2HD on 23 March 2018 | |
23 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 21 March 2018
|
|
22 Jan 2018 | NEWINC |
Incorporation
Statement of capital on 2018-01-22
|