MODULE MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/11/2127 November 2021 | Director's details changed for Mr Andrew Edward Walker on 2021-11-18 |
| 27/11/2127 November 2021 | Change of details for Andrew Walker as a person with significant control on 2021-11-18 |
| 27/11/2127 November 2021 | Secretary's details changed for Mr Andrew Edward Walker on 2021-11-18 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 5 WINTERTON WAY BICTON HEATH SHREWSBURY SY3 5PA ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WATERSON |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD WALKER / 01/12/2019 |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MAXWELL |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WATERSON / 02/12/2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY MAXWELL / 01/12/2019 |
| 04/12/194 December 2019 | 01/12/19 STATEMENT OF CAPITAL GBP 9 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW WALKER / 01/12/2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM OFFICE 2, TWEED HOUSE PARK LANE SWANLEY KENT BR8 8DT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 36A GORDON ROAD DARTFORD DA1 2LQ |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOVERING |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM HILLCROFT DARTFORD ROAD, HORTON KIRBY KENT DA4 9HX |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD WALKER / 08/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WATERSON / 08/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MHAIRI LOVERING / 08/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY MAXWELL / 08/11/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY MAXWELL / 08/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MHAIRI LOVERING / 08/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WATERSON / 08/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | CAPITALS NOT ROLLED UP |
| 13/03/0813 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/12/0727 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | £ IC 13/11 31/12/03 £ SR 2@1=2 |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/09/0328 September 2003 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0221 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED PARKGLOBE LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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