Based in East Sussex, Modern Media Communications Ltd was setup in 1997, it's status is listed as "Active". The companies directors are listed as Dann, Alex, Wohlfarth, Frank.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANN, Alex | 01 July 2017 | 27 September 2019 | 1 |
WOHLFARTH, Frank | 01 June 1998 | 25 June 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2020 | |
AA01 - Change of accounting reference date | 25 June 2020 | |
PSC04 - N/A | 18 May 2020 | |
PSC04 - N/A | 18 May 2020 | |
CH03 - Change of particulars for secretary | 18 May 2020 | |
CH01 - Change of particulars for director | 18 May 2020 | |
CH01 - Change of particulars for director | 18 May 2020 | |
AD01 - Change of registered office address | 18 May 2020 | |
RESOLUTIONS - N/A | 13 May 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 May 2020 | |
SH19 - Statement of capital | 13 May 2020 | |
CAP-SS - N/A | 13 May 2020 | |
TM01 - Termination of appointment of director | 06 April 2020 | |
TM01 - Termination of appointment of director | 27 September 2019 | |
TM01 - Termination of appointment of director | 27 September 2019 | |
CS01 - N/A | 27 September 2019 | |
AA - Annual Accounts | 18 September 2019 | |
AA01 - Change of accounting reference date | 18 September 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 27 September 2018 | |
CH03 - Change of particulars for secretary | 22 March 2018 | |
CH01 - Change of particulars for director | 22 March 2018 | |
AP01 - Appointment of director | 21 March 2018 | |
AA - Annual Accounts | 20 March 2018 | |
CH01 - Change of particulars for director | 10 October 2017 | |
CH01 - Change of particulars for director | 29 September 2017 | |
CH01 - Change of particulars for director | 29 September 2017 | |
PSC04 - N/A | 29 September 2017 | |
PSC04 - N/A | 29 September 2017 | |
CH01 - Change of particulars for director | 29 September 2017 | |
CH01 - Change of particulars for director | 29 September 2017 | |
CH01 - Change of particulars for director | 29 September 2017 | |
AD01 - Change of registered office address | 29 September 2017 | |
CS01 - N/A | 29 September 2017 | |
AP01 - Appointment of director | 03 August 2017 | |
SH06 - Notice of cancellation of shares | 31 May 2017 | |
SH03 - Return of purchase of own shares | 31 May 2017 | |
TM01 - Termination of appointment of director | 28 April 2017 | |
AA - Annual Accounts | 13 March 2017 | |
SH03 - Return of purchase of own shares | 08 November 2016 | |
SH06 - Notice of cancellation of shares | 18 October 2016 | |
CS01 - N/A | 20 September 2016 | |
CH01 - Change of particulars for director | 20 September 2016 | |
CH03 - Change of particulars for secretary | 19 September 2016 | |
CH01 - Change of particulars for director | 19 September 2016 | |
CH01 - Change of particulars for director | 19 September 2016 | |
CH01 - Change of particulars for director | 19 September 2016 | |
AD01 - Change of registered office address | 01 July 2016 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 02 October 2013 | |
CH01 - Change of particulars for director | 02 October 2013 | |
AP01 - Appointment of director | 12 July 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 21 May 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
AR01 - Annual Return | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
CH03 - Change of particulars for secretary | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 07 December 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
AA - Annual Accounts | 10 June 2010 | |
AR01 - Annual Return | 30 October 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 24 June 2008 | |
363s - Annual Return | 17 October 2007 | |
363a - Annual Return | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
AA - Annual Accounts | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
AA - Annual Accounts | 06 July 2006 | |
363s - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 28 September 2004 | |
363s - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 23 June 2004 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 08 January 2002 | |
363s - Annual Return | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 28 December 2000 | |
225 - Change of Accounting Reference Date | 12 September 2000 | |
AA - Annual Accounts | 04 December 1999 | |
363s - Annual Return | 22 November 1999 | |
288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
AA - Annual Accounts | 09 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1998 | |
MISC - Miscellaneous document | 09 December 1998 | |
363s - Annual Return | 03 December 1998 | |
287 - Change in situation or address of Registered Office | 29 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
395 - Particulars of a mortgage or charge | 03 July 1998 | |
RESOLUTIONS - N/A | 19 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1998 | |
225 - Change of Accounting Reference Date | 31 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
287 - Change in situation or address of Registered Office | 13 November 1997 | |
NEWINC - New incorporation documents | 11 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 July 1998 | Outstanding |
N/A |