CompaniesInTheUK

MODULE COMMUNICATIONS GROUP LIMITED

Company number 02252717 ·

Dissolved

156 filings

Date Filing
27 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
4 Feb 2022 Director's details changed for Liam Murray on 2021-12-23 · 2 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-10 with updates · 4 pages View document
23 Dec 2021 Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-12-23 · 1 page View document
22 Dec 2021 CAP-SS · 1 page View document
22 Dec 2021 SH20 · 1 page View document
22 Dec 2021 Statement of capital on 2021-12-22 · 5 pages View document
22 Dec 2021 Resolutions · 2 pages View document
22 Dec 2021 Resolutions View document
21 Dec 2021 Statement of capital following an allotment of shares on 2021-12-21 · 3 pages View document
7 Apr 2020 DIRECTOR APPOINTED LIAM MURRAY View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG View document
3 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
1 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
21 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
9 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
4 Dec 2015 DIRECTOR APPOINTED MR MARK ANTONY YOUNG View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WOOD View document
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
8 Dec 2014 DIRECTOR APPOINTED MR IAN WOOD View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON View document
17 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Feb 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
7 Feb 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 07/02/2014 View document
8 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
2 Dec 2012 DIRECTOR APPOINTED ALAN ADAMSON View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK View document
27 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
24 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Feb 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
1 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Feb 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
14 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOANNE TAYLER View document
16 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Feb 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
2 Apr 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
1 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Mar 2008 DIRECTOR APPOINTED MRS JANET ANN MARKWICK View document
5 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Oct 2007 SECRETARY RESIGNED View document
25 Oct 2007 NEW SECRETARY APPOINTED View document
21 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Jun 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR View document
26 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
1 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Jan 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
2 Nov 2005 DIRECTOR RESIGNED View document
24 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
31 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
3 Feb 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 DIRECTOR RESIGNED View document
4 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
5 May 2004 RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS View document
5 May 2004 LOCATION OF REGISTER OF MEMBERS View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG View document
22 Aug 2003 NEW SECRETARY APPOINTED View document
11 Aug 2003 SECRETARY RESIGNED View document
9 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
24 Jan 2003 LOCATION OF DEBENTURE REGISTER View document
24 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
24 Jan 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View document
27 Sep 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
22 Aug 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 215-227 GREAT PORTLAND STREET LONDON W1W 5PN View document
27 Feb 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
31 Jul 2001 S366A DISP HOLDING AGM 23/07/01 View document
29 Jan 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS View document
17 Aug 2000 DIRECTOR RESIGNED View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
22 Feb 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS View document
21 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1999 COMPANY NAME CHANGED GREY INTERACTIVE SERVICES LIMITE D CERTIFICATE ISSUED ON 12/10/99 View document
23 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Jul 1999 DIRECTOR RESIGNED View document
8 Jul 1999 LOCATION OF REGISTER OF MEMBERS View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 COMPANY NAME CHANGED GREY INTERACTIVE LIMITED CERTIFICATE ISSUED ON 05/03/99 View document
10 Feb 1999 RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS View document
4 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
27 Jul 1998 COMPANY NAME CHANGED DIRECTFARE LIMITED CERTIFICATE ISSUED ON 28/07/98 View document
15 Apr 1998 LOCATION OF REGISTER OF MEMBERS View document
13 Feb 1998 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS View document
12 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
27 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS View document
16 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
19 Jun 1996 LOCATION OF REGISTER OF MEMBERS View document
29 Apr 1996 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS View document
1 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
1 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 24/01/96 View document
21 Dec 1995 LOCATION OF DEBENTURE REGISTER View document
21 Dec 1995 LOCATION OF REGISTER OF MEMBERS View document
28 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Sep 1995 NEW DIRECTOR APPOINTED View document
8 Aug 1995 DIRECTOR RESIGNED View document
8 Jun 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
26 Jan 1995 RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
29 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
24 May 1994 DIRECTOR RESIGNED View document
25 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Apr 1994 NEW DIRECTOR APPOINTED View document
16 Mar 1994 DIRECTOR RESIGNED View document
18 Feb 1994 COMPANY NAME CHANGED INTERCAMPAIGNS LIMITED CERTIFICATE ISSUED ON 21/02/94 View document
24 Jan 1994 RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS View document
22 Nov 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
3 Aug 1993 DELIVERY EXT'D 3 MTH 30/09/92 View document
21 Jan 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
21 Jan 1993 RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS View document
26 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
19 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1992 RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS View document
6 Feb 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jan 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 REGISTERED OFFICE CHANGED ON 05/01/92 FROM: SANDERSON HOUSE 22 STATION RD HORSFORTH LEEDS LS 185 View document
11 Nov 1991 S386 DISP APP AUDS 31/10/91 View document
1 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
20 Feb 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View document
11 Apr 1990 RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS View document
5 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
22 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 1989 WD 02/03/89 AD 21/02/89--------- £ SI 7400@1=7400 £ IC 100/7500 View document
21 Nov 1988 £ NC 100/10000 18/10/ View document
17 Nov 1988 WD 08/11/88 AD 18/10/88--------- £ SI 98@1=98 £ IC 2/100 View document
17 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
17 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Oct 1988 COMPANY NAME CHANGED PAMCASE LIMITED CERTIFICATE ISSUED ON 12/10/88 View document
6 Oct 1988 REGISTERED OFFICE CHANGED ON 06/10/88 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT View document
6 Oct 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1988 REGISTERED OFFICE CHANGED ON 26/09/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
25 Aug 1988 ALTER MEM AND ARTS 060588 View document
25 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document