Company number 04879718
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 4TH FLOOR, INTERNATIONAL HOUSE, QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 3XE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 17 February 2016. The most likely internet sites of MODE 7 LIMITED are www.mode7.co.uk, and www.mode-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mode 7 Limited is a Private Limited Company.
The company registration number is 04879718. Mode 7 Limited has been working since 28 August 2003.
The present status of the company is Active. The registered address of Mode 7 Limited is 4th Floor International House Queen S Road Brighton East Sussex United Kingdom Bn1 3xe. The company`s financial liabilities are £147.76k. It is £-205.9k against last year. The cash in hand is £236.07k. It is £-185k against last year. And the total assets are £243.55k, which is £-178.83k against last year. HARDINGHAM, Michael John is a Secretary of the company. HARDINGHAM, Ian Jeremy Douglas is a Director of the company. KILDUFF-TAYLOR, Paul John is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
mode 7 Key Finiance
LIABILITIES
£147.76k
-59%
CASH
£236.07k
-44%
TOTAL ASSETS
£243.55k
-43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 September 2003
Appointed Date: 28 August 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 September 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Mr Paul John Kilduff-Taylor
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MODE 7 LIMITED Events
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 17 February 2016
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
03 Sep 2003
New secretary appointed
03 Sep 2003
New director appointed
28 Aug 2003
Incorporation