opendata.bot
Company number
04432034

MEDIA HAWK LIMITED

Officer · MORRELL, Michael James and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MEDIA HAWK LIMITED
Company number
04432034
Registered office
28-31 THE STABLES, WREST PARK SILSOE, BEDFORD, MK45 4HR
Company type
Private Limited Company
Incorporated on
7 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
58290 — Other software publishing · 61900 — Other telecommunications activities · 62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

Officers

3 active · 2 resigned

secretary
Appointed 07/05/2002
Active
director
Appointed 07/05/2002
Active
director
Appointed 07/05/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harry Bott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Michael James Morrell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Harry Bott
born 12/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Michael James Morrell
born 07/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

secretary Appointed 07/05/2002
director Appointed 07/05/2002
director Appointed 07/05/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Michael James Morrell
06/04/2016 Person with significant control added Harry Bott
07/05/2002 Corporate-director resigned GRANGE TRUSTEES LIMITED
07/05/2002 Secretary resigned HARMER, Sandra
07/05/2002 Corporate-director appointed GRANGE TRUSTEES LIMITED
07/05/2002 Secretary appointed HARMER, Sandra
07/05/2002 Director appointed MORRELL, Michael James
07/05/2002 Director appointed BOTT, Harry
07/05/2002 Secretary appointed MORRELL, Michael James

Financial highlights

No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MEDIA HAWK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MEDIA HAWK LIMITED — MK45 4HR
Tier 2 · renews 19/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MEDIA HAWK LIMITED?
According to the official registry, the company number of MEDIA HAWK LIMITED is 04432034.
Where is MEDIA HAWK LIMITED registered?
The registered office is 28-31 THE STABLES, WREST PARK SILSOE, BEDFORD, MK45 4HR.
Who runs MEDIA HAWK LIMITED?
MORRELL, Michael James is listed among the officers of MEDIA HAWK LIMITED.
What is the SIC code of MEDIA HAWK LIMITED?
The nature of business is recorded under SIC code 58290 — Other software publishing, 61900 — Other telecommunications activities, 62020 — Information technology consultancy activities, 70229 — Management consultancy activities other than financial management.
Who controls MEDIA HAWK LIMITED?
Harry Bott is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MEDIA HAWK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MEDIA HAWK LIMITED (04432034)

MEDIA HAWK LIMITED is a private limited company incorporated on 7 May 2002 and registered in the United Kingdom under company number 04432034. Its registered office is at 28-31 THE STABLES, WREST PARK SILSOE, BEDFORD, MK45 4HR. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Harry Bott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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