Modest Music Limited LONDON


Modest Music started in year 2003 as Private Limited Company with registration number 04794438. The Modest Music company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

The firm has 2 directors, namely Henry M., Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 11 June 2003 and Henry M. has been with the company for the least time - from 24 March 2010. Currenlty, the firm lists one former director, whose name is Henry M. and who left the the firm on 21 April 2006. In addition, there is one former secretary - Henry M. who worked with the the firm until 21 April 2006.

Modest Music Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04794438
Date of Incorporation Wed, 11th Jun 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Henry M.

Position: Director

Appointed: 24 March 2010

Modest Management Limited

Position: Corporate Secretary

Appointed: 21 April 2006

Richard G.

Position: Director

Appointed: 11 June 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 11 June 2003

Resigned: 11 June 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 11 June 2003

Henry M.

Position: Secretary

Appointed: 11 June 2003

Resigned: 21 April 2006

Henry M.

Position: Director

Appointed: 11 June 2003

Resigned: 21 April 2006

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Richard G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Henry M. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Henry M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth233233
Balance Sheet
Current Assets233233
Reserves/Capital
Called Up Share Capital33
Profit Loss Account Reserve230230
Shareholder Funds233233
Other
Net Assets Liability Excluding Pension Asset Liability233233
Number Shares Allotted 3
Par Value Share 1
Share Capital Allotted Called Up Paid33

Company filings

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

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