About

Registered Number: 04432034
Date of Incorporation: 07/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 28-31 The Stables, Wrest Park Silsoe, Bedford, MK45 4HR

 

Media Hawk Ltd was registered on 07 May 2002, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTT, Harry 07 May 2002 - 1
MORRELL, Michael James 07 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 06 December 2019
CH01 - Change of particulars for director 15 August 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 14 April 2015
CH01 - Change of particulars for director 26 March 2015
CH01 - Change of particulars for director 26 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 02 June 2014
CH03 - Change of particulars for secretary 30 May 2014
CH01 - Change of particulars for director 30 May 2014
CH01 - Change of particulars for director 30 May 2014
CH01 - Change of particulars for director 17 September 2013
CH03 - Change of particulars for secretary 07 August 2013
CH01 - Change of particulars for director 07 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 13 June 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 26 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2012
AD01 - Change of registered office address 01 June 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 23 May 2011
AD04 - Change of location of company records to the registered office 23 May 2011
SH08 - Notice of name or other designation of class of shares 09 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 16 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 10 May 2004
RESOLUTIONS - N/A 17 January 2004
RESOLUTIONS - N/A 17 January 2004
RESOLUTIONS - N/A 17 January 2004
RESOLUTIONS - N/A 17 January 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 15 May 2003
225 - Change of Accounting Reference Date 15 January 2003
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
288c - Notice of change of directors or secretaries or in their particulars 31 July 2002
RESOLUTIONS - N/A 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2002
MEM/ARTS - N/A 20 June 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 June 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
NEWINC - New incorporation documents 07 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.