About

Registered Number: 04889089
Date of Incorporation: 05/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: C/O Barbican Centre, Silk Street, London, EC2Y 8DS

 

Modern Masterpieces was founded on 05 September 2003 and are based in London, it's status in the Companies House registry is set to "Active". Bonacina, Andrew, Henderson, Margot, Hymanson, Howard Neil, Maynard, Nicholas John, Pawson, Caius William, Philp, Sarah Louise, Niederbuchner, Andrea, Cullington, Paul, Donnelly, Marie, Hilty, Greg Alan, Kingsley, Jane, Noble, Katherine Jennifer, Peyton-jones, Julia Caroline, Dame, Rawsthorn, Alice are the current directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONACINA, Andrew 09 September 2019 - 1
HENDERSON, Margot 22 March 2016 - 1
HYMANSON, Howard Neil 30 October 2013 - 1
MAYNARD, Nicholas John 09 September 2019 - 1
PAWSON, Caius William 22 March 2016 - 1
PHILP, Sarah Louise 03 December 2018 - 1
CULLINGTON, Paul 05 September 2003 12 September 2004 1
DONNELLY, Marie 30 October 2013 16 October 2018 1
HILTY, Greg Alan 24 January 2005 21 December 2009 1
KINGSLEY, Jane 24 January 2005 10 October 2005 1
NOBLE, Katherine Jennifer 09 January 2013 06 December 2016 1
PEYTON-JONES, Julia Caroline, Dame 22 March 2016 06 September 2018 1
RAWSTHORN, Alice 09 January 2013 02 December 2018 1
Secretary Name Appointed Resigned Total Appointments
NIEDERBUCHNER, Andrea 05 September 2003 15 January 2007 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 18 September 2019
AP01 - Appointment of director 18 September 2019
TM01 - Termination of appointment of director 17 September 2019
AP01 - Appointment of director 12 September 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 13 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 17 October 2018
TM01 - Termination of appointment of director 17 October 2018
CS01 - N/A 19 September 2018
TM01 - Termination of appointment of director 19 September 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 11 September 2017
CH01 - Change of particulars for director 15 March 2017
AA - Annual Accounts 19 December 2016
TM01 - Termination of appointment of director 08 December 2016
AP01 - Appointment of director 13 September 2016
CS01 - N/A 12 September 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 09 May 2016
TM01 - Termination of appointment of director 09 December 2015
AA - Annual Accounts 13 November 2015
TM01 - Termination of appointment of director 20 October 2015
AR01 - Annual Return 11 September 2015
AP01 - Appointment of director 04 June 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 09 September 2014
TM01 - Termination of appointment of director 09 July 2014
AP01 - Appointment of director 08 January 2014
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 10 December 2013
AP01 - Appointment of director 10 December 2013
TM01 - Termination of appointment of director 14 November 2013
TM01 - Termination of appointment of director 14 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
AR01 - Annual Return 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH03 - Change of particulars for secretary 10 September 2013
AP01 - Appointment of director 14 February 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 14 September 2012
CH01 - Change of particulars for director 14 September 2012
CH01 - Change of particulars for director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AP01 - Appointment of director 12 March 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AP01 - Appointment of director 11 February 2010
TM01 - Termination of appointment of director 20 January 2010
TM01 - Termination of appointment of director 09 December 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
AA - Annual Accounts 27 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288b - Notice of resignation of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
363s - Annual Return 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
363s - Annual Return 07 October 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
AA - Annual Accounts 24 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
287 - Change in situation or address of Registered Office 03 November 2004
363s - Annual Return 05 October 2004
225 - Change of Accounting Reference Date 28 November 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.