Company number 05520251
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address WILSON DEVENISH, 67 NEWLAND STREET, WITHAM, ESSEX, CM8 1AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MODERN TIMES UK LTD are www.moderntimesuk.co.uk, and www.modern-times-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Modern Times Uk Ltd is a Private Limited Company.
The company registration number is 05520251. Modern Times Uk Ltd has been working since 27 July 2005.
The present status of the company is Active. The registered address of Modern Times Uk Ltd is Wilson Devenish 67 Newland Street Witham Essex Cm8 1aa. . SPICER, Michelle Jennifer is a Secretary of the company. SPICER, Simon Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2005
Appointed Date: 27 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2005
Appointed Date: 27 July 2005
Persons With Significant Control
Mr Simon Robert Spicer
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MODERN TIMES UK LTD Events
15 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Director's details changed for Mr Simon Robert Spicer on 1 July 2015
...
... and 24 more events
08 Sep 2005
New secretary appointed
08 Sep 2005
New director appointed
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
27 Jul 2005
Incorporation