About

Registered Number: 00815007
Date of Incorporation: 10/08/1964 (59 years and 8 months ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Road, London, NW3 6BP

 

Modesty Blaise Ltd was established in 1964, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Michael, Paul Gareth Alun, Michael, Gareth Alun Edwin, Michael, Paul Gareth Alun, Odonnell, Peter Anthony Theodore are listed as directors of Modesty Blaise Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MICHAEL, Gareth Alun Edwin 21 March 2005 - 1
MICHAEL, Paul Gareth Alun 01 August 2010 - 1
ODONNELL, Peter Anthony Theodore N/A 03 May 2010 1
Secretary Name Appointed Resigned Total Appointments
MICHAEL, Paul Gareth Alun 17 December 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 19 March 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 05 January 2018
PSC04 - N/A 05 January 2018
PSC04 - N/A 05 January 2018
PSC04 - N/A 05 January 2018
AA - Annual Accounts 06 February 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 21 January 2011
AP03 - Appointment of secretary 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
TM02 - Termination of appointment of secretary 20 January 2011
TM01 - Termination of appointment of director 27 September 2010
AP01 - Appointment of director 27 August 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 11 February 2008
363s - Annual Return 18 January 2008
225 - Change of Accounting Reference Date 15 November 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 20 March 2006
363s - Annual Return 16 January 2006
288a - Notice of appointment of directors or secretaries 18 April 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 15 December 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 24 January 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 22 March 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 18 February 1999
363s - Annual Return 13 January 1999
363s - Annual Return 09 January 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 21 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 16 January 1994
AA - Annual Accounts 24 January 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 09 March 1992
363b - Annual Return 30 January 1992
363 - Annual Return 04 January 1991
AA - Annual Accounts 04 January 1991
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 16 March 1988
363 - Annual Return 16 March 1988
AA - Annual Accounts 07 February 1987
363 - Annual Return 07 February 1987
NEWINC - New incorporation documents 08 August 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.