Media Ark Ltd

Active06127322 Private limited company
Incorporated
26 February 2007 (19 years)
Industry
Video production activities (59112)
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born August 1964 (62)
Director · Appointed 12 April 2017
British
Born October 1976 (50)
Officer history (10 former)
2 January 2025
Resigned Gallemore, John Andrew as Director
2 January 2025
Appointed Sanders, Damian Robert as Director
12 April 2017
Resigned Keating, Michael as Director
12 April 2017
Appointed Pochin, James Patrick as Director
12 April 2017
Appointed Gallemore, John Andrew as Director
12 April 2017
12 April 2017
Resigned Middleton, Arthur Jeremy Barritt as Secretary
12 April 2017
Resigned Rosson, Andrew Philip as Director
12 April 2017
Resigned Andrews, Philip Kenneth as Director
31 January 2017
Resigned Hanton, Julian Richard as Director
31 January 2017
Resigned Carroll, Matthew William as Director
15 October 2014
Appointed Keating, Michael as Director
15 October 2014
Appointed Rosson, Andrew Philip as Director
15 October 2014
Appointed Andrews, Philip Kenneth as Director
15 October 2014
Resigned Hanton, Julian as Secretary
15 October 2014
Appointed Middleton, Arthur Jeremy Barritt as Secretary
15 October 2014
Appointed Middleton, Arthur Jeremy Barritt as Director
22 January 2014
Appointed Hanton, Julian as Secretary
22 January 2014
Appointed Carroll, Matthew William as Director
22 January 2014
Resigned Hanton, Jonathan as Secretary
26 February 2007
Appointed Hanton, Jonathan as Secretary
26 February 2007
Appointed Hanton, Julian Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4067712
Former controllers (1)
1 March 2022
Ceased THG Studios Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
7 August 2026Accounts filing
26 February 2026Confirmation statement with no updates26 February 2026
Show all recent filings

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