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Modest Music Limited

Modest Music Limited is a dissolved company incorporated on 11 June 2003 with the registered office located in London, Greater London. Modest Music Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (1 year ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04794438
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Media Entertainment Management • British • Lives in UK • Born in May 1959
Director • Media Entertainment Management • British • Lives in England • Born in Oct 1954
Secretary • British
Mr Henry Wemyss Magee
PSC • British • Lives in UK • Born in May 1959
Mr Richard Hugo Dilsmore Griffiths
PSC • British • Lives in England • Born in Oct 1954
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
Modest Management Limited
Richard Hugo Dilsmore Griffiths, Henry Wemyss Magee, 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£233
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£233
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 13 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 6 Aug 2024
Mr Henry Wemyss Magee (PSC) Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Mr Henry Wemyss Magee Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 21 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 6 Aug 2024
Director's details changed for Mr Henry Wemyss Magee on 4 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Henry Wemyss Magee as a person with significant control on 4 July 2024
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 24 Jun 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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