MA

MEDIA ARK LTD

Active

Company number 06127322

Altrincham, United Kingdom · Incorporated 26 February 2007

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Last updated on 31 March 2026

Video production activities · SIC 59112

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cend Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Legacy
Other
25 September 2023 View
Legacy
Other
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 August 2020 View
Move Registers To Sail Company With New Address
Address
1 July 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Capital Name Of Class Of Shares
Capital
19 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
19 November 2019 View
Statement Of Companys Objects
Change Of Constitution
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Resolution
Resolution
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Confirmation Statement
Confirmation Statement
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Resolution
Resolution
21 November 2014 View
Memorandum Articles
Incorporation
21 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 November 2014 View
Capital Name Of Class Of Shares
Capital
18 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
18 November 2014 View
Resolution
Resolution
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Appoint Person Secretary Company With Name
Officers
28 January 2014 View
Termination Secretary Company With Name
Officers
27 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Capital Allotment Shares
Capital
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2010 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2009 View
Legacy
Annual Return
1 March 2008 View
Legacy
Officers
28 February 2008 View
Incorporation Company
Incorporation
26 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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