Module Media Limited

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module media limited
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Module Media Limited

04319350•Private Limited With Share Capital

7 Napoleon Drive, Redwood Park, Shrewsbury, SY35PH
WebsiteEmail442074897666

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Incorporated

08/11/2001

Company Age

24 years

Directors

4

Employees

7

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Module Media Limited (04319350) is a private limited with share capital incorporated on 08/11/2001 (24 years old) and registered in shrewsbury, SY35PH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Module media limited is a business supplies and equipment company based out of office 2, tweed house park lane, swanley, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/11/2001
SY35PH
7 employees

Financial Overview

Total Assets

£91.4K

Liabilities

£85.7K

Net Assets

£5.7K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£49.7K

Key Metrics

7

Employees

4

Directors

3

Shareholders

Board of Directors

3
B
benjamin james waterson
director
A
andrew edward walker
director
D
david maxwell
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Resolution
Category:Resolution
Date:18-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Resolution
Category:Resolution
Date:13-03-2008
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Mortgage
Date:19-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Capital
Date:05-08-2004
Legacy
Category:Mortgage
Date:03-04-2004
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Annual Return
Date:18-11-2003
Resolution
Category:Resolution
Date:12-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Address
Date:28-09-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Annual Return
Date:03-01-2003
Legacy
Category:Capital
Date:18-12-2002
Resolution
Category:Resolution
Date:18-12-2002
Resolution
Category:Resolution
Date:18-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2002
Legacy
Category:Accounts
Date:21-03-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Capital
Date:21-03-2002
Legacy
Category:Capital
Date:21-03-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Winterton Way, Bicton Heath, Shrewsbury, Shropshire, SY35PA
7 Napoleon Drive, Bicton Heath, Shrewsbury, SY35PHRegistered

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Contact

442074897666
info@modulemedia.co.uktech@modulemedia.co.ukused@modulemedia.co.uk
modulemedia.co.uk
7 Napoleon Drive, Redwood Park, Shrewsbury, SY35PH