MODUS MEDIA LIMITED

Company number 07296473

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
15 Dec 2016	TM01	Termination of appointment of James Henry Algar as a director on 7 December 2016	(1 page)
26 Aug 2016	TM01	Termination of appointment of Raymond Edward Gillespie as a director on 25 August 2016	(1 page)
20 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 90	(6 pages)
18 Jul 2016	AP01	Appointment of Mr Raymond Edward Gillespie as a director on 18 July 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Roger Marshall as a director on 19 April 2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
23 Sep 2015	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 54 Foregate Street Worcester WR1 1DX on 23 September 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 90	(5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
04 Nov 2014	CERTNM	Company name changed modus online LTD\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-03	(3 pages)
28 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 90	(5 pages)
22 Apr 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(5 pages)
29 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
27 Jun 2011	AD01	Registered office address changed from Britannia Court, 5 Moor Street Worcester WR1 3DB United Kingdom on 27 June 2011	(2 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Apr 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
12 Nov 2010	TM01	Termination of appointment of Paul Dean as a director	(1 page)