About

Registered Number: 03463736
Date of Incorporation: 11/11/1997 (26 years and 3 months ago)
Company Status: Active
Registered Address: 6 Marlborough Place, Brighton, East Sussex, BN1 1UB,

 

Having been setup in 1997, Modern Media Communications Ltd are based in Brighton, it's status is listed as "Active". The organisation has 2 directors listed as Dann, Alex, Wohlfarth, Frank. We don't currently know the number of employees at Modern Media Communications Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANN, Alex 01 July 2017 27 September 2019 1
WOHLFARTH, Frank 01 June 1998 25 June 2007 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.