MODULE MEDIA LIMITED
Company number 04319350 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Change of details for David Kelly Maxwell as a person with significant control on 2025-12-01 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for David Maxwell on 2025-12-01 · 2 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-19 with updates · 4 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Nov 2021 | Change of details for Andrew Walker as a person with significant control on 2021-11-18 · 2 pages | View document |
| 27 Nov 2021 | Secretary's details changed for Mr Andrew Edward Walker on 2021-11-18 · 1 page | View document |
| 27 Nov 2021 | Director's details changed for Mr Andrew Edward Walker on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 5 WINTERTON WAY BICTON HEATH SHREWSBURY SY3 5PA ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 4 Dec 2019 | 01/12/19 STATEMENT OF CAPITAL GBP 9 | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW WALKER / 01/12/2019 | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MAXWELL | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WATERSON | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY MAXWELL / 01/12/2019 | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WATERSON / 02/12/2019 | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD WALKER / 01/12/2019 | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM OFFICE 2, TWEED HOUSE PARK LANE SWANLEY KENT BR8 8DT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 23 Oct 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 36A GORDON ROAD DARTFORD DA1 2LQ | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 18 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOVERING | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM HILLCROFT DARTFORD ROAD, HORTON KIRBY KENT DA4 9HX | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD WALKER / 08/11/2010 | View document |
| 8 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WATERSON / 08/11/2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MHAIRI LOVERING / 08/11/2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY MAXWELL / 08/11/2010 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WATERSON / 08/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY MAXWELL / 08/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MHAIRI LOVERING / 08/11/2009 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Mar 2008 | CAPITALS NOT ROLLED UP | View document |
| 13 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Dec 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | £ IC 13/11 31/12/03 £ SR 2@1=2 | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Sep 2003 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS | View document |
| 24 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 21 Mar 2002 | COMPANY NAME CHANGED PARKGLOBE LIMITED CERTIFICATE ISSUED ON 21/03/02 | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2002 | DIRECTOR RESIGNED | View document |
| 26 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | SECRETARY RESIGNED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Nov 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 8 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |