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MEDIA HAWK LIMITED

MEDIA HAWK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDIA HAWK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04432034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIA HAWK LIMITED?

    • Other software publishing (58290) / Information and communication
    • Other telecommunications activities (61900) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MEDIA HAWK LIMITED located?

    Registered Office Address
    28-31 The Stables
    Wrest Park Silsoe
    MK45 4HR Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA HAWK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MEDIA HAWK LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for MEDIA HAWK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 07, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on May 07, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 07, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Director's details changed for Harry Bott on Aug 15, 2019

    		2 pagesCH01

    Confirmation statement made on May 07, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on May 07, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 200
    		SH01

    Director's details changed for Michael James Morrell on Apr 14, 2015

    		2 pagesCH01

    Director's details changed for Harry Bott on Mar 26, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of MEDIA HAWK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRELL, Michael James
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    United Kingdom
    		Secretary
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    United Kingdom
    		British82086260004
    BOTT, Harry
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    United Kingdom
    		Director
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    United Kingdom
    		United KingdomBritish80303590001
    MORRELL, Michael James
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    United Kingdom
    		Director
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    United Kingdom
    		United KingdomBritish82086260007
    HARMER, Sandra
    13 Hazelmere Road
    SG2 8RY Stevenage
    Hertfordshire
    		Secretary
    13 Hazelmere Road
    SG2 8RY Stevenage
    Hertfordshire
    		British54476290001
    GRANGE TRUSTEES LIMITED
    Suite 3 Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    		Director
    Suite 3 Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    		44651850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA HAWK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harry Bott
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    United Kingdom
    		Apr 06, 2016
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael James Morrell
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    United Kingdom
    		Apr 06, 2016
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0