MODEST! MANAGEMENT THREE LIMITED

MODEST! MANAGEMENT THREE LIMITED is an active private limited company, incorporated on 11 May 2015. 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: Micro Entity. MODEST! MANAGEMENT THREE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09583589
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2015
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 THREE LIMITED

Directors

(The company's officers)
MR WILLIAM HUGH BLOOMFIELD
(~45 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2015
MR RICHARD HUGO DILSMORE GRIFFITHS
(~69 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2015
MR HENRY WEMYSS MAGEE
(~65 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2015

Shareholders

(Persons of Significant Control)
Mr Richard Hugo Dilsmore Griffiths
(~69 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/05/2017
Mr Henry Wemyss Magee
(~65 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/05/2017

Connections

(Shared officers)
5 MODE LIMITED
  • MR WILLIAM HUGH BLOOMFIELD
  • MR RICHARD HUGO DILSMORE GRIFFITHS
AMLOR MUSIC LIMITED
  • MR WILLIAM HUGH BLOOMFIELD
  • MR HENRY WEMYSS MAGEE
AMLOR MUSIC PUBLISHING LIMITED
  • MR WILLIAM HUGH BLOOMFIELD
  • MR RICHARD HUGO DILSMORE GRIFFITHS
  • MR WILLIAM HUGH BLOOMFIELD
  • MR RICHARD HUGO DILSMORE GRIFFITHS
AMLOR RIGHTS MANAGEMENT LIMITED
  • MR WILLIAM HUGH BLOOMFIELD
  • 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 THREE LIMITED: Maps

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

Map of MODEST! MANAGEMENT THREE LIMITED at local scale
Map of MODEST! MANAGEMENT THREE LIMITED at local scale
Map of MODEST! MANAGEMENT THREE LIMITED at district scale
Map of MODEST! MANAGEMENT THREE 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)