Founded in 2001, Module Media Ltd has its registered office in Shrewsbury, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 8 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAXWELL, David Kelly | 10 December 2001 | - | 1 |
| WALKER, Andrew Edward | 10 December 2001 | - | 1 |
| WATERSON, Benjamin James | 10 December 2001 | - | 1 |
| LAWSON, Stephen John | 10 December 2001 | 20 November 2003 | 1 |
| LINGHAM, Jonathan Charles | 19 November 2001 | 15 January 2002 | 1 |
| LOVERING, Rachel Mhairi | 10 December 2001 | 30 September 2013 | 1 |
| NORRIS, Philip Charles | 19 November 2001 | 01 February 2002 | 1 |
| VELLACOTT, Michael Thomas Charles | 10 December 2001 | 15 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| AD01 - Change of registered office address | 03 March 2020 | |
| CS01 - N/A | 05 December 2019 | |
| SH01 - Return of Allotment of shares | 04 December 2019 | |
| PSC01 - N/A | 04 December 2019 | |
| PSC04 - N/A | 04 December 2019 | |
| PSC01 - N/A | 04 December 2019 | |
| CH01 - Change of particulars for director | 04 December 2019 | |
| CH01 - Change of particulars for director | 04 December 2019 | |
| CH01 - Change of particulars for director | 04 December 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AD01 - Change of registered office address | 16 April 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AD01 - Change of registered office address | 23 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| RESOLUTIONS - N/A | 18 November 2013 | |
| SH03 - Return of purchase of own shares | 18 November 2013 | |
| TM01 - Termination of appointment of director | 14 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AD01 - Change of registered office address | 29 May 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| RESOLUTIONS - N/A | 13 March 2008 | |
| 169 - Return by a company purchasing its own shares | 13 March 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| 395 - Particulars of a mortgage or charge | 19 November 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 25 October 2004 | |
| 169 - Return by a company purchasing its own shares | 05 August 2004 | |
| 395 - Particulars of a mortgage or charge | 03 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| RESOLUTIONS - N/A | 12 November 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 287 - Change in situation or address of Registered Office | 28 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2003 | |
| 363a - Annual Return | 03 January 2003 | |
| RESOLUTIONS - N/A | 18 December 2002 | |
| RESOLUTIONS - N/A | 18 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2002 | |
| CERTNM - Change of name certificate | 21 March 2002 | |
| 225 - Change of Accounting Reference Date | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 287 - Change in situation or address of Registered Office | 23 November 2001 | |
| NEWINC - New incorporation documents | 08 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 15 November 2005 | Outstanding |
N/A |
| Rent deposit deed | 01 April 2004 | Outstanding |
N/A |
