Menna Overview
Here’s a quick overview of MODEST MANAGEMENT LIMITED 👀 — a London based business that started in 2003.
MODEST MANAGEMENT LIMITED
- Company statusactive
- Company No04640489
- Age23 years 6 months Incorporated 17 January 2003
- Officers3
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
MODEST MANAGEMENT LIMITED is an active company incorporated on 17 January 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 02 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jan 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MODEST MUSIC LTD | corporate secretary | 21 Apr 2006 | |
| GRIFFITHS, Richard Hugo Dilsmore | director | Oct 1954 | 21 Feb 2003 |
| MAGEE, Henry Wemyss | director | May 1959 | 24 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Hugo Dilsmore Griffiths | Oct 1954 | 06 Apr 2016 |
| Mr Henry Wemyss Magee | May 1959 | 06 Apr 2016 |
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GRIFFITHS, Richard Hugo Dilsmore are mutual persons.
GRIFFITHS, Richard Hugo Dilsmore, BLOOMFIELD, William Hugh are mutual persons.
GRIFFITHS, Richard Hugo Dilsmore, MAGEE, Henry Wemyss, BLOOMFIELD, William Hugh are mutual persons.
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Here’s a quick overview of MODEST MANAGEMENT LIMITED 👀 — a London based business that started in 2003.