MODERN MEDIA COMMUNICATIONS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-22 with updates

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05/12/245 December 2024 Micro company accounts made up to 2024-05-15

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15/05/2415 May 2024 Annual accounts for year ending 15 May 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-05-15

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15/05/2315 May 2023 Annual accounts for year ending 15 May 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-05-15

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24/01/2324 January 2023 Director's details changed for Mrs Ceinwen Janet Clarke on 2023-01-24

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24/01/2324 January 2023 Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB England to 56 West Street Shoreham-by-Sea West Sussex BN43 5WG on 2023-01-24

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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24/01/2324 January 2023 Director's details changed for Mr John Edwin Clarke on 2023-01-24

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24/01/2324 January 2023 Change of details for Mrs Ceinwen Janet Clarke as a person with significant control on 2023-01-24

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24/01/2324 January 2023 Change of details for Mr John Edwin Clarke as a person with significant control on 2023-01-24

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24/01/2324 January 2023 Secretary's details changed for Mrs Ceinwen Janet Clarke on 2023-01-24

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26/09/2226 September 2022 Confirmation statement made on 2022-09-16 with no updates

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15/05/2215 May 2022 Annual accounts for year ending 15 May 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-05-15

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15/05/2115 May 2021 Annual accounts for year ending 15 May 2021

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25/06/2025 June 2020 PREVSHO FROM 31/05/2020 TO 15/05/2020

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25/06/2025 June 2020 15/05/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MRS CEINWEN JANET CLARKE / 18/05/2020

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18/05/2018 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CEINWEN JANET CLARKE / 18/05/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CEINWEN JANET CLARKE / 18/05/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN CLARKE / 18/05/2020

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM STORAGE - MART BUSINESS CENTRE SUITE 7, CROWHURST ROAD HOLLINGBURY BRIGHTON EAST SUSSEX BN1 8AF ENGLAND

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWIN CLARKE / 18/05/2020

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15/05/2015 May 2020 Annual accounts for year ending 15 May 2020

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13/05/2013 May 2020 SOLVENCY STATEMENT DATED 24/04/20

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13/05/2013 May 2020 STATEMENT BY DIRECTORS

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13/05/2013 May 2020 £64700 CANCLELED FROM SHARE PREM A/C 24/04/2020

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13/05/2013 May 2020 13/05/20 STATEMENT OF CAPITAL GBP 830.5

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN ROBINSON

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX DANN

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON KNOLL

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18/09/1918 September 2019 31/05/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 PREVSHO FROM 30/09/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/12/1821 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CEINWEN JANET CLARKE / 20/03/2018

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22/03/1822 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CEINWEN JANET CLARKE / 20/03/2018

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21/03/1821 March 2018 DIRECTOR APPOINTED MRS CEINWEN JANET CLARKE

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20/03/1820 March 2018 30/09/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DANN / 10/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM THE BIG BOX BUSINESS CENTRE SUITE 7, CROWHURST ROAD HOLLINGBURY BRIGHTON EAST SUSSEX BN1 8AS ENGLAND

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWIN CLARKE / 29/09/2017

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MRS CEINWEN JANET CLARKE / 29/09/2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN CLARKE / 29/09/2017

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALISON TERESA KNOLL / 29/09/2017

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DANN / 29/09/2017

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS PHILIP ROBINSON / 29/09/2017

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29/09/1729 September 2017 CHANGE PERSON AS DIRECTOR

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03/08/173 August 2017 DIRECTOR APPOINTED MR ALEX DANN

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31/05/1731 May 2017 21/04/17 STATEMENT OF CAPITAL GBP 830.50

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31/05/1731 May 2017 RETURN OF PURCHASE OF OWN SHARES

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM

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13/03/1713 March 2017 30/09/16 TOTAL EXEMPTION FULL

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08/11/168 November 2016 RETURN OF PURCHASE OF OWN SHARES

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18/10/1618 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 883.50

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS PHILIP ROBINSON / 09/06/2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALISON TERESA KNOLL / 09/06/2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORDHAM / 09/06/2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN CLARKE / 09/06/2016

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19/09/1619 September 2016 SECRETARY'S CHANGE OF PARTICULARS / CEINWEN JANET CLARKE / 09/06/2016

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM GRESHAM HOUSE 54 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DB

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORDHAM / 16/09/2013

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02/10/132 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/07/1312 July 2013 DIRECTOR APPOINTED MR DAVID CHARLES FORDHAM

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN

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21/09/1121 September 2011 SECRETARY'S CHANGE OF PARTICULARS / CEINWEN JANET CLARKE / 16/09/2011

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21/09/1121 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN CLARKE / 16/09/2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HOLDEN / 16/09/2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART BROWN / 16/09/2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISON TERESA KNOLL / 16/09/2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS PHILIP ROBINSON / 16/09/2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/12/107 December 2010 Annual return made up to 16 September 2010 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN CLARKE / 16/09/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HOLDEN / 16/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART BROWN / 16/09/2010

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/10/0930 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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22/06/0922 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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27/02/0927 February 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 16/09/07; CHANGE OF MEMBERS

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15/10/0715 October 2007 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/07/066 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS; AMEND

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07/09/047 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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05/09/035 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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01/11/011 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/12/0028 December 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/11/9922 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 882 698X£1SHRS 12/11/97

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09/12/989 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/12/983 December 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 9 BEACON COURT OVINGDEAN GREENWAYS BRIGHTON EAST SUSSEX BN2 7AY

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9819 March 1998 SUB DIV 1000 TO10000@1O 19/01/98

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31/01/9831 January 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98

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13/11/9713 November 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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13/11/9713 November 1997 DIRECTOR RESIGNED

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13/11/9713 November 1997 SECRETARY RESIGNED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW SECRETARY APPOINTED

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11/11/9711 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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