About

Registered Number: 03299588
Date of Incorporation: 07/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

 

Based in Reading, Berkshire, Modus Fm Ltd was established in 1997. This organisation has 2 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCDONALD, Andrew John 18 June 2018 - 1
BUSH, Daniel 22 December 2017 18 June 2018 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 19 September 2019
RESOLUTIONS - N/A 13 March 2019
RESOLUTIONS - N/A 25 February 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
AA - Annual Accounts 22 June 2018
AP03 - Appointment of secretary 19 June 2018
AP01 - Appointment of director 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
TM02 - Termination of appointment of secretary 19 June 2018
CS01 - N/A 08 January 2018
TM02 - Termination of appointment of secretary 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
AP03 - Appointment of secretary 02 January 2018
AP01 - Appointment of director 02 January 2018
RESOLUTIONS - N/A 17 October 2017
CONNOT - N/A 17 October 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 09 June 2015
CH01 - Change of particulars for director 24 March 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 24 May 2013
AP01 - Appointment of director 09 May 2013
TM01 - Termination of appointment of director 09 May 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 12 January 2012
CERTNM - Change of name certificate 05 July 2011
RESOLUTIONS - N/A 01 July 2011
CONNOT - N/A 01 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 20 January 2011
RESOLUTIONS - N/A 23 December 2010
CC04 - Statement of companies objects 23 December 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 09 January 2010
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 08 January 2009
RESOLUTIONS - N/A 01 October 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 16 January 2008
288b - Notice of resignation of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 11 January 2007
CERTNM - Change of name certificate 29 November 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 25 May 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 17 June 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
363s - Annual Return 13 January 2003
RESOLUTIONS - N/A 17 September 2002
RESOLUTIONS - N/A 17 September 2002
AA - Annual Accounts 27 July 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
287 - Change in situation or address of Registered Office 26 March 2001
363a - Annual Return 07 February 2001
287 - Change in situation or address of Registered Office 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
AA - Annual Accounts 19 September 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 13 October 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 09 February 1998
225 - Change of Accounting Reference Date 18 December 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
NEWINC - New incorporation documents 07 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.