ABOUT MODULE MEDIA LIMITED
Our young and dynamic team are experienced in all aspects of the design and development industry and are constantly striving to develop our skill-sets further, in order to be able to ensure we provide the best possible product offering and service to our clients.
We have a friendly approach and like to collaborate with our clients, rather than dictate, as long as the end result is the best we can do and the right solution for your business. We don’t want to end up designing a camel. Rather than a jack of all trades, we like to think we are pretty good at them all.
Module Media have been selected to take part in the
We will be working with ‘Heart of the City’ to develop a strategy for our responsible business programme.
A considered strategy will enable us to create a sustainable ‘CSR programme’ which we hope will help with employee engagement, championing volunteering initiatives and covering other areas that we hope will have a positive impact on our business and the community.
Heart of the City is the UK’s largest responsible small business network, although we are open to businesses of all sizes. We give companies in London the tools to measurably improve our society and demonstrate responsibility. Acting as a membership hub, we make complex responsible business knowledge (often also known as Corporate Social Responsibility or CSR) easily accessible, allowing the busy professional to easily take informed action.
“Heart of the City plays an important role, helping firms large and small to develop their corporate social responsibility programmes. I encourage all businesses to become part of its network and take full advantage of its broad range of resources and support”.
We are a small creative team that packs a punch.
Organisation and efficiency is key – we are after someone who loves ticking off that to-do list!
KEY FINANCE
Year
2016
Assets
£168.32k
▼ £-7.84k (-4.45 %)
Cash
£0k
▼ £-33.36k (-100.00 %)
Liabilities
£121.66k
▼ £-18.83k (-13.40 %)
Net Worth
£46.65k
▲ £10.99k (30.83 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Sevenoaks
- Company name
- MODULE MEDIA LIMITED
- Company number
- 04319350
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
08 Nov 2001
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.modulemedia.co.uk
- Phones
-
+44 (0)2074 897 666
02074 897 666
- Registered Address
- OFFICE 2, TWEED HOUSE,
PARK LANE,
SWANLEY,
KENT,
BR8 8DT
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
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LAST 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
CHARGES
-
15 November 2005
- Status
- Outstanding
- Delivered
- 19 November 2005
-
Persons entitled
- The Royal Bank of Scotland Commercial Services Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
1 April 2004
- Status
- Outstanding
- Delivered
- 3 April 2004
-
Persons entitled
- Mayfair & Holland Properties Limited
- Description
- The total rent deposit sum being four thousand four hundred…
See Also
Last update 2018
MODULE MEDIA LIMITED DIRECTORS
Andrew Edward Walker
Acting
- Appointed
- 01 February 2002
- Role
- Secretary
- Address
- 59b Grove Hill Road, London, SE5 8DF
- Name
- WALKER, Andrew Edward
David Kelly Maxwell
Acting
- Appointed
- 10 December 2001
- Occupation
- Design
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- Office 2, Tweed House, Park Lane, Swanley, Kent, England, BR8 8DT
- Country Of Residence
- Great Britain
- Name
- MAXWELL, David Kelly
Andrew Edward Walker
Acting
PSC
- Appointed
- 10 December 2001
- Occupation
- Design
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- Office 2, Tweed House, Park Lane, Swanley, Kent, England, BR8 8DT
- Country Of Residence
- United Kingdom
- Name
- WALKER, Andrew Edward
- Notified On
- 1 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Benjamin James Waterson
Acting
- Appointed
- 10 December 2001
- Occupation
- Design
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- Office 2, Tweed House, Park Lane, Swanley, Kent, England, BR8 8DT
- Country Of Residence
- Great Britain
- Name
- WATERSON, Benjamin James
Philip Charles Norris
Resigned
- Appointed
- 19 November 2001
- Resigned
- 11 December 2001
- Role
- Secretary
- Address
- 19 Gateway House, Balham Hill, London, SW12 9EE
- Name
- NORRIS, Philip Charles
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 08 November 2001
- Resigned
- 19 November 2001
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
Stephen John Lawson
Resigned
- Appointed
- 10 December 2001
- Resigned
- 20 November 2003
- Occupation
- Design
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 30 Osprey Heights, 7 Bramlands Close, London, SW11 2NP
- Name
- LAWSON, Stephen John
Jonathan Charles Lingham
Resigned
- Appointed
- 19 November 2001
- Resigned
- 15 January 2002
- Occupation
- Designer
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 3a Louvaine Road, London, SW11 2AQ
- Name
- LINGHAM, Jonathan Charles
Rachel Mhairi Lovering
Resigned
- Appointed
- 10 December 2001
- Resigned
- 30 September 2013
- Occupation
- Design
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 36a, Gordon Road, Dartford, England, DA1 2LQ
- Country Of Residence
- United States
- Name
- LOVERING, Rachel Mhairi
Philip Charles Norris
Resigned
- Appointed
- 19 November 2001
- Resigned
- 01 February 2002
- Occupation
- Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 19 Gateway House, Balham Hill, London, SW12 9EE
- Country Of Residence
- United Kingdom
- Name
- NORRIS, Philip Charles
Michael Thomas Charles Vellacott
Resigned
- Appointed
- 10 December 2001
- Resigned
- 15 January 2002
- Occupation
- Design
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- 91 Hambalt Road, London, SW4 9EQ
- Name
- VELLACOTT, Michael Thomas Charles
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 08 November 2001
- Resigned
- 19 November 2001
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.