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MODULE MEDIA LIMITED

Company

MODULE MEDIA

Telephone: +44 (0)2074 897 666
A⁺ rating

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

Company name
MODULE MEDIA LIMITED
Company number
04319350
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Nov 2001
Age - 23 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.

THIS BUSINESS IN SOCIAL MEDIA

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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
53
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
61
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
48
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
51
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
56
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
50
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
65
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
47
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

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Excellent according to the company’s financial health.