M Press (Media) Limited

Company Name	M Press (Media) Limited
Directors	Clifford Charles Moulder and Janice Moulder
Company Status	Active
Company Number	03943269
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Previous Name	Tonelock Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Clifford Charles Moulder
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mrs Janice Moulder
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Mrs Janice Moulder
Nationality	British
Status	Current
Appointed	09 March 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Judith Mary Elizabeth McKenzie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Sales Director
Correspondence Address	47 Plovers Mead Brentwood Essex CM15 0PS

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

455 at £1	Janice Moulder 45.50% Ordinary
455 at £1	Mr Clifford Charles Moulder 45.50% Ordinary
30 at £1	Paul Clifford Charles Moulder 3.00% Ordinary
30 at £1	Tony Clifford Charles Moulder 3.00% Ordinary
30 at £1	Tracy Ann Moulder 3.00% Ordinary

Financials

Year	2014
Net Worth	£3,459
Cash	£4,270
Current Liabilities	£75,157

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

30 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
13 April 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (3 pages)
22 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (3 pages)
18 March 2021	Confirmation statement made on 9 March 2021 with updates (5 pages)
30 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
20 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
6 July 2018	Change of details for Mr Clifford Charles Moulder as a person with significant control on 6 July 2018 (2 pages)
6 July 2018	Change of details for Mrs Janice Wendy Moulder as a person with significant control on 6 July 2018 (2 pages)
4 July 2018	Secretary's details changed for Mrs Janice Moulder on 4 July 2018 (1 page)
4 July 2018	Director's details changed for Mr Clifford Charles Moulder on 4 July 2018 (2 pages)
4 July 2018	Director's details changed for Mrs Janice Moulder on 4 July 2018 (2 pages)
3 July 2018	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 3 July 2018 (1 page)
20 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
24 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (6 pages)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (6 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (6 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
7 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
7 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed (2 pages)
25 March 2010	Director's details changed (2 pages)
24 March 2010	Director's details changed for Mr Clifford Charles Moulder on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Mrs Janice Moulder on 1 October 2009 (1 page)
24 March 2010	Director's details changed for Mr Clifford Charles Moulder on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Mr Clifford Charles Moulder on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Mrs Janice Moulder on 1 October 2009 (1 page)
24 March 2010	Secretary's details changed for Mrs Janice Moulder on 1 October 2009 (1 page)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
26 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
26 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
10 March 2008	Return made up to 09/03/08; full list of members (4 pages)
10 March 2008	Return made up to 09/03/08; full list of members (4 pages)
29 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
29 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
22 March 2007	Return made up to 09/03/07; full list of members (3 pages)
22 March 2007	Return made up to 09/03/07; full list of members (3 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
9 March 2006	Return made up to 09/03/06; full list of members (3 pages)
9 March 2006	Return made up to 09/03/06; full list of members (3 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
12 May 2005	Return made up to 09/03/05; full list of members (3 pages)
12 May 2005	Return made up to 09/03/05; full list of members (3 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
16 March 2004	Return made up to 09/03/04; full list of members (6 pages)
16 March 2004	Return made up to 09/03/04; full list of members (6 pages)
28 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
23 March 2003	Return made up to 09/03/03; no change of members (5 pages)
23 March 2003	Return made up to 09/03/03; no change of members (5 pages)
25 September 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
25 September 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
12 March 2002	Return made up to 09/03/02; no change of members (5 pages)
12 March 2002	Return made up to 09/03/02; no change of members (5 pages)
29 October 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
29 October 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
13 March 2001	Return made up to 09/03/01; full list of members (7 pages)
13 March 2001	Return made up to 09/03/01; full list of members (7 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Secretary's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Secretary's particulars changed (1 page)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	Ad 09/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 May 2000	Ad 09/05/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Location of register of members (1 page)
12 May 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Location of register of members (1 page)
12 May 2000	New director appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 March 2000	Company name changed tonelock LIMITED\certificate issued on 24/03/00 (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Company name changed tonelock LIMITED\certificate issued on 24/03/00 (2 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
23 March 2000	Registered office changed on 23/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 March 2000	Director resigned (1 page)
9 March 2000	Incorporation (16 pages)
9 March 2000	Incorporation (16 pages)

M Press (Media) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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