Company Information for MEDIA ARK LTD
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF,
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Company Registration Number
06127322
Private Limited Company
Active |
Company Name | |
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MEDIA ARK LTD | |
Legal Registered Office | |
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF Other companies in EC4Y | |
Company Number | 06127322 | |
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Company ID Number | 06127322 | |
Date formed | 2007-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 21:37:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDIA ARK ENTERTAINMENT INC. | #1903 9923 103 STREET EDMONTON ALBERTA T5K 2J3 | Active | Company formed on the 2008-12-22 | |
MEDIA ARK CONSULTING, INC. | 2 CATALINA CT Suffolk CENTEREACH NY 11720 | Active | Company formed on the 2021-09-09 | |
MEDIA ARKOS ENTERTAINMENTS LLP | JALAN SULTAN Singapore 199018 | Active | Company formed on the 2020-10-28 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW GALLEMORE |
||
JAMES PATRICK POCHIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR JEREMY BARRITT MIDDLETON |
Company Secretary | ||
PHILIP KENNETH ANDREWS |
Director | ||
MICHAEL KEATING |
Director | ||
ARTHUR JEREMY BARRITT MIDDLETON |
Director | ||
ANDREW PHILIP ROSSON |
Director | ||
MATTHEW WILLIAM CARROLL |
Director | ||
JULIAN RICHARD HANTON |
Director | ||
JULIAN HANTON |
Company Secretary | ||
JONATHAN HANTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGUAGE CONNECT INTERNATIONAL LTD | Director | 2018-07-16 | CURRENT | 2010-09-02 | Active | |
MAKE MONEY LIMITED | Director | 2018-05-03 | CURRENT | 2006-07-19 | Active | |
M BEAUTY LTD | Director | 2018-05-03 | CURRENT | 2006-06-19 | Active | |
ILLAMASQUA LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-04 | Active | |
ILLAMASQUA (HOLDINGS) LIMITED | Director | 2017-10-05 | CURRENT | 2007-02-19 | Active | |
ESPA INTERNATIONAL (UK) LIMITED | Director | 2017-09-06 | CURRENT | 1992-08-21 | Active | |
EI SPA HOLDINGS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2014-11-18 | Active | |
PRIMAVERA AROMATHERAPY LIMITED | Director | 2017-09-06 | CURRENT | 1986-09-05 | Active | |
BEAUTY TREND UK LIMITED | Director | 2017-08-11 | CURRENT | 2011-03-18 | Active | |
VIRTUAL INTERNET (UK) LIMITED | Director | 2017-05-24 | CURRENT | 1996-05-23 | Active | |
UK-2 LIMITED | Director | 2017-05-24 | CURRENT | 1998-04-22 | Active | |
VIRTUAL INTERNET HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2006-09-22 | Active | |
ANOTHER.COM LIMITED | Director | 2017-05-24 | CURRENT | 1998-11-04 | Active | |
THG STUDIOS LIMITED | Director | 2017-04-12 | CURRENT | 2007-06-26 | Active | |
THG INTERNATIONAL LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-13 | Active | |
THG TRUSTEE LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
AGHOCO 1442 LIMITED | Director | 2016-09-07 | CURRENT | 2016-07-14 | Active | |
HALE COUNTRY CLUB LIMITED | Director | 2016-06-28 | CURRENT | 2009-07-22 | Active | |
GADBROOK LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
MAMA MIO DISTRIBUTION LIMITED | Director | 2015-08-13 | CURRENT | 2011-07-28 | Active | |
MAMA MIO LIMITED | Director | 2015-08-13 | CURRENT | 2004-10-06 | Active | |
MOO LIMITED | Director | 2014-03-01 | CURRENT | 2004-06-21 | Active | |
CEND INTERNATIONAL LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-15 | Active | |
EXANTE DIET LTD | Director | 2013-04-01 | CURRENT | 2010-01-15 | Active | |
BIKE KIT LTD | Director | 2013-01-21 | CURRENT | 2012-12-04 | Active | |
MYVITAMINS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-14 | Active | |
THE HUT IHC LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
THE HUT MANAGEMENT COMPANY LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
LOOKFANTASTIC GROUP LIMITED | Director | 2011-09-29 | CURRENT | 2005-03-03 | Active | |
ENSCO 818 LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-03 | Active | |
LANGUAGE CONNECT INTERNATIONAL LTD | Director | 2018-07-16 | CURRENT | 2010-09-02 | Active | |
MAKE MONEY LIMITED | Director | 2018-05-03 | CURRENT | 2006-07-19 | Active | |
M BEAUTY LTD | Director | 2018-05-03 | CURRENT | 2006-06-19 | Active | |
THG PLC | Director | 2018-04-18 | CURRENT | 2008-03-19 | Active | |
ILLAMASQUA LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-04 | Active | |
ILLAMASQUA (HOLDINGS) LIMITED | Director | 2017-10-05 | CURRENT | 2007-02-19 | Active | |
BEAUTY TREND UK LIMITED | Director | 2017-08-11 | CURRENT | 2011-03-18 | Active | |
THG STUDIOS LIMITED | Director | 2017-04-12 | CURRENT | 2007-06-26 | Active | |
THG INTERNATIONAL LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-13 | Active | |
THG TRUSTEE LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
AGHOCO 1442 LIMITED | Director | 2016-09-07 | CURRENT | 2016-07-14 | Active | |
HALE COUNTRY CLUB LIMITED | Director | 2016-06-28 | CURRENT | 2009-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 | |
CH01 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 | |
PSC05 | Change of details for Cend Limited as a person with significant control on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC02 | Notification of Cend Limited as a person with significant control on 2022-03-01 | |
PSC07 | CESSATION OF THG STUDIOS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
Change of details for Hangar Seven Limited as a person with significant control on 2021-12-20 | ||
PSC05 | Change of details for Hangar Seven Limited as a person with significant control on 2021-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RP04CS01 | ||
RP04CS01 | ||
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Hangar Seven Limited as a person with significant control on 2020-02-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-28 | |
CH01 | Director's details changed for Mr John Andrew Gallemore on 2020-02-26 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Meridian House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England | |
RES01 | ADOPT ARTICLES 23/10/17 | |
PSC02 | Notification of Hangar Seven Limited as a person with significant control on 2017-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK POCHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MIDDLETON | |
TM02 | Termination of appointment of Arthur Jeremy Barritt Middleton on 2017-04-12 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARROLL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ARTHUR JEREMY BARRITT MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP ROSSON | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JEREMY BARRITT MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ANDREWS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM HAMILTON HOUSE 1 TEMPLE AVENUE VICTORIA EMBANKMENT LONDON EC4Y 0HA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN HANTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEATING | |
AA01 | CURREXT FROM 28/02/2015 TO 31/05/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | INCREASE OF AUTHORISED SHARE CAPITAL 29/08/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/10/2014 | |
RES01 | ADOPT ARTICLES 15/10/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT CARROLL / 22/01/2014 | |
AP03 | SECRETARY APPOINTED MR JULIAN HANTON | |
AP01 | DIRECTOR APPOINTED MR MATT CARROLL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HANTON | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 1000 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM FLAT 1 GOUGH HOUSE 6 BOLT COURT LONDON EC4 | |
AR01 | 26/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 26/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HANTON / 01/01/2011 | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 26/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HANTON / 22/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HANTON / 28/01/2009 | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HANTON / 28/02/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Creditors Due Within One Year | 2013-02-28 | £ 140,362 |
---|---|---|
Creditors Due Within One Year | 2012-02-28 | £ 191,168 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIA ARK LTD
Called Up Share Capital | 2013-02-28 | £ 1,000 |
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Called Up Share Capital | 2012-02-28 | £ 1,000 |
Cash Bank In Hand | 2013-02-28 | £ 168,637 |
Cash Bank In Hand | 2012-02-28 | £ 28,150 |
Current Assets | 2013-02-28 | £ 173,609 |
Current Assets | 2012-02-28 | £ 99,323 |
Debtors | 2013-02-28 | £ 4,972 |
Debtors | 2012-02-28 | £ 71,173 |
Shareholder Funds | 2013-02-28 | £ 42,099 |
Tangible Fixed Assets | 2013-02-28 | £ 8,852 |
Tangible Fixed Assets | 2012-02-28 | £ 10,414 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as MEDIA ARK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |