MODO MEDIA LIMITED


Registered number: 04428188
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Name: MODO MEDIA LIMITED
HENTIM ONE LTD
Address: 55 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NX
Incorporation Date: 2002-04-30

Company status: Dissolved


Company Documents

date name form type
2018-02-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BEVAN / 29/01/2018 CH01
2018-08-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES BEVAN PSC01
2018-08-21 STRUCK OFF AND DISSOLVED GAZ2
2018-02-06 FIRST GAZETTE GAZ1
2017-01-26 COMPANY NAME CHANGED MODO MEDIA LIMITEDCERTIFICATE ISSUED ON 26/01/17 CERTNM
2017-01-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-06 30/04/16 FULL LIST AR01
2015-01-07 PREVEXT FROM 31/10/2014 TO 31/12/2014 AA01
2015-06-01 30/04/15 FULL LIST AR01
2015-10-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-28 30/04/14 FULL LIST AR01
2014-08-01 31/10/13 TOTAL EXEMPTION SMALL AA
2014-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BEVAN / 30/04/2014 CH01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BEVAN / 30/04/2013 CH01
2013-05-16 30/04/13 FULL LIST AR01
2012-05-14 30/04/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-05-09 30/04/11 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-09 APPOINTMENT TERMINATED, SECRETARY SARAH BEVAN TM02
2010-08-02 31/10/09 TOTAL EXEMPTION SMALL AA
2010-05-24 30/04/10 FULL LIST AR01
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2008-06-17 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BEVAN / 10/06/2008 288c
2008-06-18 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-09-29 31/10/07 TOTAL EXEMPTION SMALL AA
2007-05-31 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-05-31 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-12-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-02-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-20 REGISTERED OFFICE CHANGED ON 20/11/06 FROM:3RD FLOOR, 1A ADPAR STREET, LONDON, W2 1DE 287
2006-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2006-11-23 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2006-04-20 REGISTERED OFFICE CHANGED ON 20/04/06 FROM:QUAY HOUSE, QUAY ROAD, NEWTON ABBOT, DEVON TQ12 2BU 287
2006-11-22 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-07 DELIVERY EXT'D 3 MTH 31/10/05 244
2006-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-11 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-11-22 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-12-24 AD 31/07/03---------£ SI [email protected] 88(2)R
2004-11-25 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 225
2003-05-21 AD 31/07/02---------£ SI [email protected]=400£ IC 100/500 88(2)R
2003-05-21 SUB DIVISION 30/06/02 RES13
2003-05-27 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2003-05-21 S-DIV12/05/03 122
2002-05-09 DIRECTOR RESIGNED 288b
2002-08-28 REGISTERED OFFICE CHANGED ON 28/08/02 FROM:4 MARINE PARADE, DAWLISH, DEVON EX7 9DJ 287
2002-07-02 S80A AUTH TO ALLOT SEC 24/06/02 ELRES
2002-07-02 AD 30/04/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-05-10 COMPANY NAME CHANGEDGOLDHAVEN LIMITEDCERTIFICATE ISSUED ON 10/05/02 CERTNM
2002-05-09 SECRETARY RESIGNED 288b
2002-07-02 NEW SECRETARY APPOINTED 288a
2002-07-02 NEW DIRECTOR APPOINTED 288a
2002-05-09 REGISTERED OFFICE CHANGED ON 09/05/02 FROM:25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX 287

Last update: 2020-01-31 11:28:58