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MODULE MEDIA LIMITED

Company number 04319350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6
23 Oct 2015 AD01 Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 6
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 6
18 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2013 SH03 Purchase of own shares.
14 Nov 2013 TM01 Termination of appointment of Rachel Lovering as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AD01 Registered office address changed from Hillcroft Dartford Road, Horton Kirby Kent DA4 9HX on 29 May 2013
17 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Rachel Mhairi Lovering on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Benjamin James Waterson on 8 November 2010
08 Nov 2010 CH01 Director's details changed for David Kelly Maxwell on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Andrew Edward Walker on 8 November 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009