Media Hawk Limited

Active04432034 Private limited company
Incorporated
7 May 2002 (24 years)
Industry
Other software publishing (58290)
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Harry Bott
Michael James Morrell
Owned by
Harry Bott
Michael James Morrell
Accounts type
Total exemption full
Region
East of England
Address
28-31 The Stables
Wrest Park Silsoe
Bedford
MK45 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morrell, Michael James
Secretary · Appointed 7 May 2002
British
Bott, Harry
Director · Appointed 7 May 2002
British
Born December 1966 (59)
Morrell, Michael James
Director · Appointed 7 May 2002
British
Born July 1970 (56)
Officer history (2 former)
7 May 2002
Appointed Morrell, Michael James as Secretary
7 May 2002
Appointed Bott, Harry as Director
7 May 2002
Appointed Morrell, Michael James as Director
7 May 2002
Appointed Harmer, Sandra as Secretary
7 May 2002
Resigned Harmer, Sandra as Secretary
7 May 2002
Appointed Grange Trustees Limited as Corporate Director
7 May 2002
Resigned Grange Trustees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Harry Bott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Michael James Morrell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,160,291
Cash
£1,358,067
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,221,566 £1,352,992 £1,343,558 £1,165,598 £1,148,996 £1,160,291
Balance sheet detail
202520242023202220212020
Fixed Assets£38,103£27,281£8,978£8,042£2,872£5,239
Current Assets£1,636,993£1,704,972£1,576,562£1,709,728£1,738,891£1,589,610
Debtors£278,926£264,335£208,880£223,034£233,930£220,011
Cash£1,358,067£1,440,637£1,367,682£1,486,694£1,504,961£1,369,599
Creditors (< 1 year)£506,749£580,309£418,237£372,684£388,395£372,495
Net Current Assets£1,130,244£1,124,663£1,158,325£1,337,044£1,350,496£1,217,115
Net Assets£1,160,291£1,148,996£1,165,598£1,343,558£1,352,992£1,221,566
Shareholder Funds£1,160,291£1,148,996£1,165,598£1,343,558£1,352,992£1,221,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates7 May 2026
4 December 2025Total exemption full accounts31 March 2025
15 May 2025Confirmation statement with no updates7 May 2025
12 December 2024Total exemption full accounts31 March 2024
15 May 2024Confirmation statement with updates7 May 2024
Show all recent filings

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