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HIPPOCAMPUS MEDIA LTD

Company number 11160601

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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)
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
  • GBP 1,000
03 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 650
22 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-22
  • GBP 100