MODULE MEDIA LIMITED
SWANLEY PARKGLOBE LIMITED

Hellopages » Kent » Sevenoaks » BR8 8DT

Company number 04319350
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, BR8 8DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 6 . The most likely internet sites of MODULE MEDIA LIMITED are www.modulemedia.co.uk, and www.module-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Module Media Limited is a Private Limited Company. The company registration number is 04319350. Module Media Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Module Media Limited is Office 2 Tweed House Park Lane Swanley Kent Br8 8dt. . WALKER, Andrew Edward is a Secretary of the company. MAXWELL, David Kelly is a Director of the company. WALKER, Andrew Edward is a Director of the company. WATERSON, Benjamin James is a Director of the company. Secretary NORRIS, Philip Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAWSON, Stephen John has been resigned. Director LINGHAM, Jonathan Charles has been resigned. Director LOVERING, Rachel Mhairi has been resigned. Director NORRIS, Philip Charles has been resigned. Director VELLACOTT, Michael Thomas Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Andrew Edward
Appointed Date: 01 February 2002
Director
MAXWELL, David Kelly
Appointed Date: 10 December 2001
54 years old
Director
WALKER, Andrew Edward
Appointed Date: 10 December 2001
62 years old
Director
WATERSON, Benjamin James
Appointed Date: 10 December 2001
49 years old

Resigned Directors

Secretary
NORRIS, Philip Charles
Resigned: 11 December 2001
Appointed Date: 19 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 08 November 2001
Director
LAWSON, Stephen John
Resigned: 20 November 2003
Appointed Date: 10 December 2001
51 years old
Director
LINGHAM, Jonathan Charles
Resigned: 15 January 2002
Appointed Date: 19 November 2001
56 years old
Director
LOVERING, Rachel Mhairi
Resigned: 30 September 2013
Appointed Date: 10 December 2001
50 years old
Director
NORRIS, Philip Charles
Resigned: 01 February 2002
Appointed Date: 19 November 2001
66 years old
Director
VELLACOTT, Michael Thomas Charles
Resigned: 15 January 2002
Appointed Date: 10 December 2001
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Andrew Walker
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULE MEDIA LIMITED Events

09 Dec 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
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
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
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
02 Jan 2002
Secretary resigned
02 Jan 2002
New director appointed
02 Jan 2002
New secretary appointed;new director appointed
23 Nov 2001
Registered office changed on 23/11/01 from: 788-790 finchley road london NW11 7TJ
08 Nov 2001
Incorporation

MODULE MEDIA LIMITED Charges

15 November 2005
Fixed and floating charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Rent deposit deed
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Mayfair & Holland Properties Limited
Description: The total rent deposit sum being four thousand four hundred…

Similar Companies

MODULE LENDING LLP MODULE LIMITED MODULE OF HEALTH LTD MODULE SERVICES LTD MODULE SOLUTIONS LIMITED MODULE.CO.UK LIMITED MODULE7 LTD