MODUS PUBLICITY LIMITED
DIALEXCESS LIMITED

Hellopages » Greater London » Westminster » W1B 4BY

Company number 03475629
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 10-12 HEDDON STREET, LONDON, W1B 4BY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of MODUS PUBLICITY LIMITED are www.moduspublicity.co.uk, and www.modus-publicity.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and twelve months. Modus Publicity Limited is a Private Limited Company. The company registration number is 03475629. Modus Publicity Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Modus Publicity Limited is 10 12 Heddon Street London W1b 4by. The company`s financial liabilities are £398.4k. It is £52.94k against last year. The cash in hand is £261.29k. It is £171.17k against last year. And the total assets are £820.74k, which is £147.99k against last year. VOGEL, Julian Andrew is a Secretary of the company. HALL, Diana Mary is a Director of the company. VOGEL, Julian Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWAL, Fiona Grant has been resigned. Director THOMPSON, Desmond Jaye has been resigned. Director WALKER, Owen Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


modus publicity Key Finiance

LIABILITIES £398.4k
+15%
CASH £261.29k
+189%
TOTAL ASSETS £820.74k
+21%
All Financial Figures

Current Directors

Secretary
VOGEL, Julian Andrew
Appointed Date: 07 January 1998
Director
HALL, Diana Mary
Appointed Date: 07 January 1998
63 years old
Director
VOGEL, Julian Andrew
Appointed Date: 07 January 1998
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1998
Appointed Date: 03 December 1997
Director
DOWAL, Fiona Grant
Resigned: 28 October 2011
Appointed Date: 13 November 2006
62 years old
Director
THOMPSON, Desmond Jaye
Resigned: 30 September 2015
Appointed Date: 24 February 2015
51 years old
Director
WALKER, Owen Paul
Resigned: 28 October 2011
Appointed Date: 13 November 2006
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 January 1998
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Julian Andrew Vogel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Diana Mary Hall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODUS PUBLICITY LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
04 Jan 2016
Termination of appointment of Desmond Jaye Thompson as a director on 30 September 2015
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
26 Jan 1998
Secretary resigned
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed;new director appointed
26 Jan 1998
Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU.
03 Dec 1997
Incorporation

MODUS PUBLICITY LIMITED Charges

10 November 1998
Debenture
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1998
Rent deposit deed
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: The Crown Estate Commissioners(On Behalf of Her Majesty Acting in Excercise of Powers of the Crown Estate Act 1961)
Description: £57,270.68.

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