Module Media Limited

Active04319350 Private limited company
Incorporated
8 November 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Maxwell
Benjamin James Waterson
Owned by
Benjamin James Waterson
David Maxwell
Andrew Walker
Accounts type
Total exemption full
Region
West Midlands
Address
7 Napoleon Drive
Redwood Park
Shrewsbury
SY3 5PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2002
British
Maxwell, David
Director · Appointed 10 December 2001
British
Born July 1971 (55)
Director · Appointed 10 December 2001
British
Born November 1963
Waterson, Benjamin James
Director · Appointed 10 December 2001
British
Born November 1976
Officer history (8 former)
30 September 2013
Resigned Lovering, Rachel Mhairi as Director
20 November 2003
Resigned Lawson, Stephen John as Director
1 February 2002
Appointed Walker, Andrew Edward as Secretary
1 February 2002
Resigned Norris, Philip Charles as Director
15 January 2002
Resigned Vellacott, Michael Thomas Charles as Director
15 January 2002
Resigned Lingham, Jonathan Charles as Director
11 December 2001
Resigned Norris, Philip Charles as Secretary
10 December 2001
Appointed Lovering, Rachel Mhairi as Director
10 December 2001
Appointed Vellacott, Michael Thomas Charles as Director
10 December 2001
Appointed Walker, Andrew Edward as Director
10 December 2001
Appointed Waterson, Benjamin James as Director
10 December 2001
Appointed Lawson, Stephen John as Director
10 December 2001
Appointed Maxwell, David as Director
19 November 2001
Appointed Norris, Philip Charles as Secretary
19 November 2001
Appointed Lingham, Jonathan Charles as Director
19 November 2001
Appointed Norris, Philip Charles as Director
19 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 November 2001
Resigned Company Directors Limited as Corporate Nominee Director
8 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 November 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Benjamin James Waterson
Individual · Notified 1 December 2019
Owns 25–50% of shares
British
Born November 1976
David Maxwell
Individual · Notified 1 December 2019
Owns 25–50% of shares
British
Born July 1971 (55)
Andrew Walker
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1963

Financials

Net Assets
£5,668
Cash
£49,704
Employees
7
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £12,684 (£6,881) £38 £5,941 £6,383 £5,668
Balance sheet detail
202420232022202120202019
Fixed Assets£2,207£1,440
Current Assets£89,148£93,904£90,689£92,478£115,895£128,620
Debtors£39,444£71,537£70,850£85,487£114,117£128,620
Cash£49,704£22,367£19,839£6,991£1,778
Creditors (< 1 year)£85,687£88,961£85,662£95,196£126,906£121,443
Net Current Assets£3,461£4,943£5,027(£2,718)(£11,011)£7,177
Net Assets£5,668£6,383£5,941£38(£6,881)£12,684
Shareholder Funds£5,668£6,383£5,941£38(£6,881)£12,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Change of details for a person with significant control
2 December 2025Director's details changed
2 December 2025Confirmation statement with updates19 November 2025
24 September 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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