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MODEST MANAGEMENT LIMITED

MODEST MANAGEMENT LIMITED is an active private limited company, incorporated on 17 January 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MODEST MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04640489
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/02/2024
Last Made Up Date06/02/2023

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MODEST MANAGEMENT LIMITED

Directors

(The company's officers)
MR RICHARD HUGO DILSMORE GRIFFITHS
(~69 year old British national)
THE MATRIX COMPLEX 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2003
MR HENRY WEMYSS MAGEE
(~65 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as MEDIA ENTERTAINMENT MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2010
MODEST MUSIC LTD
(British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Secretary
Appointed on 21/04/2006

Shareholders

(Persons of Significant Control)
Mr Richard Hugo Dilsmore Griffiths
(~69 year old British national)
The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Henry Wemyss Magee
(~65 year old British national)
The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
5 MODE LIMITED
  • MR RICHARD HUGO DILSMORE GRIFFITHS
  • MR HENRY WEMYSS MAGEE
AMLOR MUSIC PUBLISHING LIMITED
  • MR RICHARD HUGO DILSMORE GRIFFITHS
  • MR RICHARD HUGO DILSMORE GRIFFITHS
AMLOR RIGHTS MANAGEMENT LIMITED
  • MR RICHARD HUGO DILSMORE GRIFFITHS
  • MR HENRY WEMYSS MAGEE
  • MR RICHARD HUGO DILSMORE GRIFFITHS
  • MR HENRY WEMYSS MAGEE
INSTONE MANAGEMENT LIMITED
  • MR RICHARD HUGO DILSMORE GRIFFITHS
  • MR RICHARD HUGO DILSMORE GRIFFITHS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MODEST MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of MODEST MANAGEMENT LIMITED at local scale
Map of MODEST MANAGEMENT LIMITED at local scale
Map of MODEST MANAGEMENT LIMITED at district scale
Map of MODEST MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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