MODEST ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 04997384
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 May 2016. The most likely internet sites of MODEST ENTERTAINMENT LIMITED are www.modestentertainment.co.uk, and www.modest-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modest Entertainment Limited is a Private Limited Company. The company registration number is 04997384. Modest Entertainment Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Modest Entertainment Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . GRIFFITHS, Richard Hugo Dilsmore is a Secretary of the company. GRIFFITHS, Richard Hugo Dilsmore is a Director of the company. MAGEE, Harry is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
GRIFFITHS, Richard Hugo Dilsmore
Appointed Date: 22 July 2004
Director
GRIFFITHS, Richard Hugo Dilsmore
Appointed Date: 01 June 2005
71 years old
Director
MAGEE, Harry
Appointed Date: 17 December 2003
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Henry Wemyss Magee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Hugo Dilsmore Griffiths
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MODEST ENTERTAINMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 17 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 May 2016
18 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
18 Jan 2016
Director's details changed for Mr Richard Hugo Dilsmore Griffiths on 31 January 2015
...
... and 32 more events
10 Jan 2004
Registered office changed on 10/01/04 from: 76 whitchurch road cardiff CF14 3LX
10 Jan 2004
New director appointed
10 Jan 2004
Secretary resigned
10 Jan 2004
Director resigned
17 Dec 2003
Incorporation

Similar Companies

MODEST & CO FINANCIAL SERVICES LTD MODEST ACCOUNTING LTD MODEST FASHION FESTIVAL LTD MODEST HANGER LIMITED MODEST HUT LTD. MODEST INDUSTRIES LTD MODEST LTD