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Modest Management Limited

Modest Management Limited is an active company incorporated on 17 January 2003 with the registered office located in London, Greater London. Modest Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04640489
Private limited company
Age
22 years
Incorporated 17 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Same address for the past 9 years
Telephone
02073846410
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Media Entertainment Management • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Oct 1954
Secretary • British
Mr Richard Hugo Dilsmore Griffiths
PSC • British • Lives in England • Born in Oct 1954
Mr Henry Wemyss Magee
PSC • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Modest Music (Publishing) Limited
Richard Hugo Dilsmore Griffiths, , and 1 more are mutual people.
Active
Como Investments Limited
Richard Hugo Dilsmore Griffiths, Henry Wemyss Magee, and 1 more are mutual people.
Active
Modest! Television Limited
Richard Hugo Dilsmore Griffiths, Henry Wemyss Magee, and 1 more are mutual people.
Active
Toomodest! Limited
Richard Hugo Dilsmore Griffiths and Henry Wemyss Magee are mutual people.
Active
5 Mode Limited
Richard Hugo Dilsmore Griffiths and Henry Wemyss Magee are mutual people.
Active
Modest! Management Three Limited
Richard Hugo Dilsmore Griffiths and Henry Wemyss Magee are mutual people.
Active
Amlor Rights Management Limited
Richard Hugo Dilsmore Griffiths and Henry Wemyss Magee are mutual people.
Active
Wrapped Up TV Limited
Richard Hugo Dilsmore Griffiths and Henry Wemyss Magee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £99.17K (-5%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£4.9M
Decreased by £1.18M (-19%)
Total Liabilities
-£1.24M
Decreased by £761.69K (-38%)
Net Assets
£3.66M
Decreased by £413.79K (-10%)
Debt Ratio (%)
25%
Decreased by 7.65% (-23%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Mr Henry Wemyss Magee Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Mr Henry Wemyss Magee (PSC) Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
William Hugh Bloomfield Resigned
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Change of details for Mr Henry Wemyss Magee as a person with significant control on 4 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Henry Wemyss Magee on 4 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of William Hugh Bloomfield as a director on 14 March 2023
Submitted on 13 Jun 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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