MODUS FM LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 03866726
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Michael Stuart Watson as a director on 8 February 2017; Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016; Termination of appointment of William Edmond Moore as a director on 18 November 2016. The most likely internet sites of MODUS FM LIMITED are www.modusfm.co.uk, and www.modus-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Modus Fm Limited is a Private Limited Company. The company registration number is 03866726. Modus Fm Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Modus Fm Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. CLARK, Philip George is a Director of the company. MELIZAN, Bruce Anthony is a Director of the company. Secretary BENZECRY, Toby John has been resigned. Secretary DIOSSI, Tibor has been resigned. Secretary LAAN, Alexandra has been resigned. Secretary POTTER, Roger Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHTON, Keith Richard has been resigned. Director BARDEN, Paul has been resigned. Director BENTLEY, John has been resigned. Director BENZECRY, Toby John has been resigned. Director BROWN, Michael Peter has been resigned. Director DAVIES, Ashley Paul has been resigned. Director DIOSSI, Tibor has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director JEWETT THOMAS, Huw has been resigned. Director KAVANAGH, Joseph Hilary has been resigned. Director KENNEALLY, Chris Martin has been resigned. Director LAWTON, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, William Edmond has been resigned. Director PARKER-STAFFORD, Jonathon has been resigned. Director POTTER, Roger Alan has been resigned. Director SAVAGE, Simon Anthony has been resigned. Director SAWLE, Oliver has been resigned. Director SHORT, John Matthew George has been resigned. Director SMITH, Guy Robert has been resigned. Director WATSON, Michael Stuart has been resigned. Director WEATHERSON, Stuart has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014
Director
CLARK, Philip George
Appointed Date: 17 November 2016
60 years old
Director
MELIZAN, Bruce Anthony
Appointed Date: 17 November 2016
58 years old

Resigned Directors

Secretary
BENZECRY, Toby John
Resigned: 18 December 2007
Appointed Date: 27 October 1999
Secretary
DIOSSI, Tibor
Resigned: 06 August 2012
Appointed Date: 16 January 2012
Secretary
LAAN, Alexandra
Resigned: 18 March 2014
Appointed Date: 06 August 2012
Secretary
POTTER, Roger Alan
Resigned: 16 January 2012
Appointed Date: 18 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
ASHTON, Keith Richard
Resigned: 06 August 2012
Appointed Date: 16 January 2012
65 years old
Director
BARDEN, Paul
Resigned: 31 May 2010
Appointed Date: 22 August 2007
64 years old
Director
BENTLEY, John
Resigned: 30 April 2006
Appointed Date: 11 January 2005
67 years old
Director
BENZECRY, Toby John
Resigned: 06 August 2012
Appointed Date: 27 October 1999
66 years old
Director
BROWN, Michael Peter
Resigned: 31 October 2014
Appointed Date: 06 August 2012
69 years old
Director
DAVIES, Ashley Paul
Resigned: 03 July 2007
Appointed Date: 27 October 1999
66 years old
Director
DIOSSI, Tibor
Resigned: 06 August 2012
Appointed Date: 16 January 2012
57 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 18 November 2016
Appointed Date: 17 March 2015
65 years old
Director
JEWETT THOMAS, Huw
Resigned: 31 December 2005
Appointed Date: 17 May 2002
64 years old
Director
KAVANAGH, Joseph Hilary
Resigned: 25 May 2012
Appointed Date: 01 January 2003
59 years old
Director
KENNEALLY, Chris Martin
Resigned: 31 January 2014
Appointed Date: 06 August 2012
65 years old
Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 21 December 2015
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
MOORE, William Edmond
Resigned: 18 November 2016
Appointed Date: 23 November 2015
64 years old
Director
PARKER-STAFFORD, Jonathon
Resigned: 21 April 2015
Appointed Date: 31 January 2014
44 years old
Director
POTTER, Roger Alan
Resigned: 10 February 2012
Appointed Date: 18 December 2007
74 years old
Director
SAVAGE, Simon Anthony
Resigned: 06 August 2012
Appointed Date: 16 January 2012
52 years old
Director
SAWLE, Oliver
Resigned: 24 March 2015
Appointed Date: 08 October 2014
44 years old
Director
SHORT, John Matthew George
Resigned: 06 August 2012
Appointed Date: 28 March 2011
67 years old
Director
SMITH, Guy Robert
Resigned: 18 March 2014
Appointed Date: 06 August 2012
59 years old
Director
WATSON, Michael Stuart
Resigned: 08 February 2017
Appointed Date: 17 November 2016
62 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 18 March 2014
65 years old

Persons With Significant Control

Interserve Fs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODUS FM LIMITED Events

08 Feb 2017
Termination of appointment of Michael Stuart Watson as a director on 8 February 2017
21 Nov 2016
Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016
18 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
18 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
...
... and 105 more events
28 Oct 1999
Secretary resigned
28 Oct 1999
Registered office changed on 28/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Oct 1999
New director appointed
28 Oct 1999
New secretary appointed;new director appointed
27 Oct 1999
Incorporation

MODUS FM LIMITED Charges

3 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 8 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2001
Debenture deed
Delivered: 19 April 2001
Status: Satisfied on 5 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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