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OLD And Modern Masters Limited

OLD And Modern Masters Limited is an active company incorporated on 7 January 2002 with the registered office located in London, Greater London. OLD And Modern Masters Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04348253
Private limited company
Age
23 years
Incorporated 7 January 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
38 Dover Street
London
W1S 4NL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Voena Fine Art Limited
Mr Marco Voena is a mutual person.
Active
Voena Publishing Limited
Mr Marco Voena is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£97K
Decreased by £2.11M (-96%)
Turnover
£13.85M
Decreased by £6.29M (-31%)
Employees
4
Increased by 3 (+300%)
Total Assets
£15.57M
Decreased by £7.82M (-33%)
Total Liabilities
-£15.88M
Decreased by £6.5M (-29%)
Net Assets
-£308K
Decreased by £1.32M (-130%)
Debt Ratio (%)
102%
Increased by 6.31% (+7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Charge Satisfied
11 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Satisfaction of charge 043482530001 in full
Submitted on 25 Sep 2024
Registration of charge 043482530001, created on 19 April 2024
Submitted on 19 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 21 Feb 2024
Full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 16 Feb 2023
Full accounts made up to 30 June 2021
Submitted on 28 Jun 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 14 Feb 2022
Repayment History
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