HOOKSHOT MEDIA LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/01/252 January 2025 Appointment of Mr Alexander Simmons as a director on 2024-12-31

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31/12/2431 December 2024 Termination of appointment of Simon Mcclure Maxwell as a director on 2024-12-31

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20/06/2420 June 2024 Director's details changed for Mr Simon Mcclure Maxwell on 2024-06-20

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19/06/2419 June 2024 Director's details changed for Mr Rupert Adam Loman on 2024-06-17

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19/06/2419 June 2024 Confirmation statement made on 2024-06-07 with no updates

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14/04/2414 April 2024 Memorandum and Articles of Association

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Certificate of change of name

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18/06/2118 June 2021 Confirmation statement made on 2021-06-07 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 31/03/20 TOTAL EXEMPTION FULL

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26/07/2026 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DICKENS / 20/07/2020

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26/07/2026 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DICKENS / 20/07/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN LEE CALVERT / 01/06/2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE CALVERT / 01/06/2020

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAMIEN MCFERRAN / 01/06/2020

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE CALVERT / 01/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DICKENS / 15/11/2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM UNIT 18-19 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LE11 3GE ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 DIRECTOR APPOINTED MR SIMON MCCLURE MAXWELL

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM UNIT 3 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/08/1626 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/06/1621 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DICKENS / 29/11/2013

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN CLARK

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 ADOPT ARTICLES 07/01/2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 VARYING SHARE RIGHTS AND NAMES

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22/10/1322 October 2013 10/10/13 STATEMENT OF CAPITAL GBP 1059

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16/07/1316 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN MCFERRAN / 01/08/2011

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06/07/126 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM UNIT 8, LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1116 December 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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16/06/1116 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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28/03/1128 March 2011 VARYING SHARE RIGHTS AND NAMES

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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