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