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 Number | 09583589 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 08/06/2017 |
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Last Made Up Date | 11/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)