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5 Mode Limited

5 Mode Limited is an active company incorporated on 21 November 2014 with the registered office located in London, Greater London. 5 Mode Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09323283
Private limited company
Age
10 years
Incorporated 21 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 14 Jul 2025 (3 months ago)
Previous address was First Floor 17-19 Foley Street London W1W 6DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in UK • Born in May 1959
Mr Henry Wemyss Magee
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Modest Music (Publishing) Limited
Richard Hugo Dilsmore Griffiths and are mutual people.
Active
Modest Management Limited
Richard Hugo Dilsmore Griffiths and Henry Wemyss Magee are mutual people.
Active
Toomodest! Limited
Richard Hugo Dilsmore Griffiths and Henry Wemyss Magee are mutual people.
Active
Como Investments 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
Modest! Television Limited
Richard Hugo Dilsmore Griffiths and Henry Wemyss Magee are mutual people.
Active
Twickets Limited
Henry Wemyss Magee is a mutual person.
Active
Modest! Golf Limited
Richard Hugo Dilsmore Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£55.84K
Decreased by £2.63K (-4%)
Total Liabilities
-£71.31K
Decreased by £16.72K (-19%)
Net Assets
-£15.47K
Increased by £14.09K (-48%)
Debt Ratio (%)
128%
Decreased by 22.85% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Mr Richard Griffiths (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mr Henry Wemyss Magee (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mr Henry Wemyss Magee Details Changed
3 Months Ago on 14 Jul 2025
Mr Richard Hugo Dilsmore Griffiths Details Changed
3 Months Ago on 14 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
William Hugh Bloomfield Resigned
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Change of details for Mr Richard Griffiths as a person with significant control on 14 July 2025
Submitted on 2 Sep 2025
Change of details for Mr Henry Wemyss Magee as a person with significant control on 14 July 2025
Submitted on 2 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr Henry Wemyss Magee on 14 July 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Richard Hugo Dilsmore Griffiths on 14 July 2025
Submitted on 1 Sep 2025
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 14 July 2025
Submitted on 14 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for Mr Henry Wemyss Magee as a person with significant control on 14 March 2023
Submitted on 20 Sep 2023
Repayment History
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