Menna Overview
Here’s a quick overview of HOOKSHOT MEDIA LTD 👀 — a Loughborough based business that started in 2010.
HOOKSHOT MEDIA LTD
- Company statusactive
- Company No07275764
- Age16 years 1 month Incorporated 7 June 2010
- Officers5
Address
5 Oakwood Drive, Loughborough, LE11 3QF, England
HOOKSHOT MEDIA LTD is an active company incorporated on 7 June 2010 and based in Loughborough, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 14 Apr 2024
Memorandum Articles
2 Years Ago on 14 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Resolution
4 Years Ago on 05 Sep 2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 Years Ago on 03 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jun 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 10 Feb 2021
Resolution
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 26 Jul 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVERT, Darren Lee | director | Feb 1976 | 07 Jun 2010 |
| DICKENS, Anthony Charles | director | Mar 1983 | 07 Jun 2010 |
| LOMAN, Rupert Adam | director | Jun 1983 | 01 Jun 2021 |
| MCFERRAN, Damien | director | Oct 1979 | 07 Jun 2010 |
| SIMMONS, Alexander | director | Feb 1973 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Charles Dickens | Mar 1983 | 06 Apr 2016 |
| Mr Darren Lee Calvert | Feb 1976 | 06 Apr 2016 |
| Mr Damien Mcferran | Oct 1979 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HOOKSHOT MEDIA LTD 👀 — a Loughborough based business that started in 2010.