General information

Name:

Modest Music Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 04794438

Incorporation date: 2003-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modest Music Limited is established as Private Limited Company, that is registered in Ground Floor, 45 Pall Mall in London. The head office's located in SW1Y 5JG. This company has been twenty one years in the UK. The company's registration number is 04794438. The enterprise's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was filed on 11th June 2023.

In order to satisfy their clientele, this specific firm is continually guided by a unit of two directors who are Henry M. and Richard G.. Their mutual commitment has been of cardinal importance to this specific firm since Wed, 24th Mar 2010. Another limited company has been appointed as one of the secretaries of this company: Modest Management Limited.

Financial data based on annual reports

Company staff

Henry M.

Role: Director

Appointed: 24 March 2010

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 21 April 2006

Address: Pall Mall, London, SW1Y 5JG, England

Latest update: 3 March 2024

Richard G.

Role: Director

Appointed: 11 June 2003

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Richard G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Henry M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Henry M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 June 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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