MODULE COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/02/224 February 2022 | Director's details changed for Liam Murray on 2021-12-23 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 23/12/2123 December 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 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Statement of capital on 2021-12-22 |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED LIAM MURRAY |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MARK ANTONY YOUNG |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR IAN WOOD |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 07/02/2014 |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 02/12/122 December 2012 | DIRECTOR APPOINTED ALAN ADAMSON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK |
| 27/01/1227 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE TAYLER |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR |
| 26/01/0726 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS |
| 05/05/045 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0324 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0324 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 215-227 GREAT PORTLAND STREET LONDON W1W 5PN |
| 27/02/0227 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | S366A DISP HOLDING AGM 23/07/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | COMPANY NAME CHANGED GREY INTERACTIVE SERVICES LIMITE D CERTIFICATE ISSUED ON 12/10/99 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | COMPANY NAME CHANGED GREY INTERACTIVE LIMITED CERTIFICATE ISSUED ON 05/03/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 27/07/9827 July 1998 | COMPANY NAME CHANGED DIRECTFARE LIMITED CERTIFICATE ISSUED ON 28/07/98 |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 27/12/9727 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/9629 April 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 01/02/961 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/01/96 |
| 21/12/9521 December 1995 | LOCATION OF DEBENTURE REGISTER |
| 21/12/9521 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | COMPANY NAME CHANGED INTERCAMPAIGNS LIMITED CERTIFICATE ISSUED ON 21/02/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/08/933 August 1993 | DELIVERY EXT'D 3 MTH 30/09/92 |
| 21/01/9321 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 FROM: SANDERSON HOUSE 22 STATION RD HORSFORTH LEEDS LS 185 |
| 11/11/9111 November 1991 | S386 DISP APP AUDS 31/10/91 |
| 01/05/911 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/05/8922 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | WD 02/03/89 AD 21/02/89--------- £ SI 7400@1=7400 £ IC 100/7500 |
| 21/11/8821 November 1988 | £ NC 100/10000 18/10/ |
| 17/11/8817 November 1988 | WD 08/11/88 AD 18/10/88--------- £ SI 98@1=98 £ IC 2/100 |
| 17/11/8817 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8811 October 1988 | COMPANY NAME CHANGED PAMCASE LIMITED CERTIFICATE ISSUED ON 12/10/88 |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 06/10/886 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 25/08/8825 August 1988 | ALTER MEM AND ARTS 060588 |
| 25/08/8825 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/886 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company