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Modest! Management Three Limited

Modest! Management Three Limited is an active company incorporated on 11 May 2015 with the registered office located in London, Greater London. Modest! Management Three Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09583589
Private limited company
Age
10 years
Incorporated 11 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 months remaining)
Last change occurred 1 year 5 months 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 (9 months remaining)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in UK • Born in May 1959
Mr Richard Hugo Dilsmore Griffiths
PSC • British • Lives in UK • Born in Sep 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 Management Limited
Richard Hugo Dilsmore Griffiths and Henry Wemyss Magee are mutual people.
Active
Modest Music (Publishing) 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
Modest! Television 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
Modest Management Six Ltd
Richard Hugo Dilsmore Griffiths and Henry Wemyss Magee are mutual people.
Active
Toomodest! Limited
Richard Hugo Dilsmore Griffiths is a mutual person.
Active
5 Mode Limited
Richard Hugo Dilsmore Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£593.33K
Decreased by £19.86K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.29M
Decreased by £955.1K (-43%)
Total Liabilities
-£1.28M
Decreased by £1.11M (-47%)
Net Assets
£6.99K
Increased by £158.9K (-105%)
Debt Ratio (%)
99%
Decreased by 7.32% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Mr Henry Wemyss Magee Details Changed
1 Year 5 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Jul 2024
Own Shares Purchased
2 Years 1 Month Ago on 20 Oct 2023
Shares Cancelled
2 Years 1 Month Ago on 20 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
William Hugh Bloomfield (PSC) Resigned
2 Years 9 Months Ago on 14 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Henry Wemyss Magee on 4 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 2 Jul 2024
Cancellation of shares. Statement of capital on 12 September 2023
Submitted on 20 Oct 2023
Purchase of own shares.
Submitted on 20 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Cessation of William Hugh Bloomfield as a person with significant control on 14 March 2023
Submitted on 14 Sep 2023
Repayment History
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