About

Registered Number: 04640489
Date of Incorporation: 17/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Founded in 2003, Modest Management Ltd has its registered office in London, it's status at Companies House is "Active". 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
MODEST MUSIC LTD 21 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 22 January 2018
CH04 - Change of particulars for corporate secretary 17 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 22 September 2016
AA01 - Change of accounting reference date 02 August 2016
AD01 - Change of registered office address 03 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
CH01 - Change of particulars for director 25 January 2016
CH04 - Change of particulars for corporate secretary 25 January 2016
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 18 August 2014
AA01 - Change of accounting reference date 19 June 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 15 March 2012
CH01 - Change of particulars for director 15 March 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 01 July 2010
RESOLUTIONS - N/A 07 April 2010
AP01 - Appointment of director 07 April 2010
SH08 - Notice of name or other designation of class of shares 07 April 2010
SH01 - Return of Allotment of shares 07 April 2010
SH01 - Return of Allotment of shares 26 March 2010
AR01 - Annual Return 18 February 2010
CH04 - Change of particulars for corporate secretary 18 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 21 August 2008
363s - Annual Return 03 March 2008
RESOLUTIONS - N/A 29 May 2007
RESOLUTIONS - N/A 29 May 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 02 November 2004
225 - Change of Accounting Reference Date 24 March 2004
363s - Annual Return 26 January 2004
288a - Notice of appointment of directors or secretaries 03 March 2003
287 - Change in situation or address of Registered Office 28 February 2003
287 - Change in situation or address of Registered Office 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
NEWINC - New incorporation documents 17 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.