About

Registered Number: 03463736
Date of Incorporation: 11/11/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: 6 Marlborough Place, Brighton, East Sussex, BN1 1UB,

 

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.

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.