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HOOKSHOT MEDIA LTD

Company number 07275764

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
09 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with no updates
View PDF Confirmation statement made on 7 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2025 AP01 Appointment of Mr Alexander Simmons as a director on 31 December 2024
View PDF Appointment of Mr Alexander Simmons as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 TM01 Termination of appointment of Simon Mcclure Maxwell as a director on 31 December 2024
View PDF Termination of appointment of Simon Mcclure Maxwell as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
20 Jun 2024 CH01 Director's details changed for Mr Simon Mcclure Maxwell on 20 June 2024
View PDF Director's details changed for Mr Simon Mcclure Maxwell on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024 CH01 Director's details changed for Mr Rupert Adam Loman on 17 June 2024
View PDF Director's details changed for Mr Rupert Adam Loman on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022 CERTNM Company name changed nlife LTD\certificate issued on 30/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
View PDF Company name changed nlife LTD\certificate issued on 30/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
- link opens in a new window - 3 pages (3 pages)
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
05 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 3 pages (3 pages)
03 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
- link opens in a new window - 2 pages (2 pages)
18 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021 AP01 Appointment of Mr Rupert Adam Loman as a director on 1 June 2021
View PDF Appointment of Mr Rupert Adam Loman as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 60
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 3 pages (3 pages)
28 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 23/12/2020
View PDF Resolutions
  • RES13 ‐ Terms of agreement 23/12/2020
- link opens in a new window - 3 pages (3 pages)
02 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
26 Jul 2020 CH01 Director's details changed for Mr Anthony Charles Dickens on 20 July 2020
View PDF Director's details changed for Mr Anthony Charles Dickens on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2020 PSC04 Change of details for Mr Anthony Charles Dickens as a person with significant control on 20 July 2020
View PDF Change of details for Mr Anthony Charles Dickens as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)