Company Information for

MODERN MASTERPIECES

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,

Company Registration Number

04889089

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Liquidation

About Modern Masterpieces

MODERN MASTERPIECES was founded on 2003-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Modern Masterpieces is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MODERN MASTERPIECES
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in EC2Y

Filing Information

Company Number04889089
Date formed2003-09-05
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusLiquidation
Lastest accounts31/03/2022
Account next due31/12/2023
Latest filing return05/09/2015
Filing return next due03/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-06-05 11:38:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Arthur Rolls Asprey Director TRUSTEE 2013-10-30 UNITED KINGDOM
Valerie Margaret Bourne Director ARTS ADMINISTRATOR/FESTIVAL PR 2003-09-05 UNITED KINGDOM
Marie Donnelly Director NONE 2013-10-30 SWITIZERLAND
Margot Henderson Director CHEF 2016-03-22 ENGLAND
Sarah Margaret Hickson Director ARTS PRODUCER 2009-12-21 ENGLAND
Howard Neil Hymanson Director NONE 2013-10-30 UNITED KINGDOM
Richard James Midgley Director CHARTERED ACCOUNTANT 2015-05-19 ENGLAND
Caius William Pawson Director RECORD LABEL DIRECTOR 2016-03-22 UNITED KINGDOM
Julia Caroline Peyton-jones Director RETIRED 2016-03-22 UNITED KINGDOM
Alice Rawsthorn Director DESIGN CRITIC 2013-01-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Katherine Jennifer Noble Director 2013-01-09 2016-12-06
Sadie Judith Coles Director 2006-01-01 2015-12-08
Jane Elizabeth Quinn Director 2005-03-21 2015-09-29
Cheryl Wing Han Chan Director 2006-10-01 2014-06-30
Clare Louise Ranson Company Secretary 2007-01-15 2013-10-30
Dominic James Palfreyman Director 2006-01-17 2013-10-30
Clare Louise Ranson Director 2005-11-07 2013-10-30
Brian Lawrence Boylan Director 2012-02-20 2012-07-03
Greg Alan Hilty Director 2005-01-24 2009-12-21
Andrew Richard Welch Director 2003-09-05 2009-11-30
Andrea Niederbuchner Company Secretary 2003-09-05 2007-01-15
Jane Kingsley Director 2005-01-24 2005-10-10
Paul Cullington Director 2003-09-05 2004-09-12
Chettleburghs Secretarial Ltd Nominated Secretary 2003-09-05 2003-09-05

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Richard James Midgley MINI PARTNERS LIMITEDDirector 2006-12-08 CURRENT 2006-12-08 Liquidation
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Richard James Midgley TIEVALE LIMITEDDirector 2001-08-29 CURRENT 2001-05-22 Liquidation
Richard James Midgley 38 CLEVELAND SQUARE MANAGEMENT LIMITEDDirector 2001-04-10 CURRENT 1989-09-07 Active
Richard James Midgley THE TABLE (DESIGN ROOM) LIMITEDDirector 1997-08-20 CURRENT 1997-08-20 Active
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Richard James Midgley M T SPACE LIMITEDDirector 1994-02-25 CURRENT 1992-05-12 Liquidation
Richard James Midgley AWAYVALE LIMITEDDirector 1993-01-26 CURRENT 1978-07-26 Liquidation
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