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Home > England & Wales Companies > MODEST MUSIC LIMITED
Company Information for

MODEST MUSIC LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
04794438
Private Limited Company
Active

Company Overview

About Modest Music Ltd
MODEST MUSIC LIMITED was founded on 2003-06-11 and has its registered office in London. The organisation's status is listed as "Active". Modest Music Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MODEST MUSIC LIMITED
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Filing Information
Company Number 04794438
Company ID Number 04794438
Date formed 2003-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 12:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODEST MUSIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Companies with same name MODEST MUSIC LIMITED
The following companies were found which have the same name as MODEST MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODEST MUSIC (PUBLISHING) LIMITED GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG Active Company formed on the 2003-06-11
MODEST MUSIC LLC Georgia Unknown
MODEST MUSIC PRODUCTIONS LLC 7655 N FM 620 RD APT 323 AUSTIN TX 78726 Forfeited Company formed on the 2019-05-22
Modest Music Limited Unknown Company formed on the 2021-03-18

Company Officers of MODEST MUSIC LIMITED

Current Directors
Officer Role Date Appointed
MODEST MANAGEMENT LIMITED
 Company Secretary 2006-04-21
RICHARD HUGO DILSMORE GRIFFITHS
 Director 2003-06-11
HENRY WEMYSS MAGEE
 Director 2010-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY MAGEE
 Company Secretary 2003-06-11 2006-04-21
HARRY MAGEE
 Director 2003-06-11 2006-04-21
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-06-11 2003-06-11
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-06-11 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HUGO DILSMORE GRIFFITHS MODEST! TELEVISION LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
RICHARD HUGO DILSMORE GRIFFITHS PROWL THEATRE COMPANY LIMITED Director 2016-07-29 CURRENT 2015-07-24 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS SHORELINES RGR LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
RICHARD HUGO DILSMORE GRIFFITHS FOAM ENTERTAINMENT LIMITED Director 2015-07-22 CURRENT 2013-10-03 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS MODEST! MANAGEMENT THREE LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! CRICKET LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS MODEST! SPORT LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! GOLF LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! FOOTBALL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS 5 MODE LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
RICHARD HUGO DILSMORE GRIFFITHS COMO INVESTMENTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
RICHARD HUGO DILSMORE GRIFFITHS TOOMODEST! LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
RICHARD HUGO DILSMORE GRIFFITHS ONE MODE PRODUCTIONS LIMITED Director 2012-09-28 CURRENT 2012-09-17 Active
RICHARD HUGO DILSMORE GRIFFITHS FIVE ONE MUSIC LIMITED Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-08-05
RICHARD HUGO DILSMORE GRIFFITHS MODEST ENTERTAINMENT LIMITED Director 2005-06-01 CURRENT 2003-12-17 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST MUSIC (PUBLISHING) LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST MANAGEMENT LIMITED Director 2003-02-21 CURRENT 2003-01-17 Active
HENRY WEMYSS MAGEE ONE MODE PRODUCTIONS LIMITED Director 2015-11-24 CURRENT 2012-09-17 Active
HENRY WEMYSS MAGEE 5 MODE LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
HENRY WEMYSS MAGEE COMO INVESTMENTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
HENRY WEMYSS MAGEE TOOMODEST! LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
HENRY WEMYSS MAGEE TWICKETS LIMITED Director 2014-04-24 CURRENT 2013-09-09 Active
HENRY WEMYSS MAGEE MODEST MANAGEMENT LIMITED Director 2010-03-24 CURRENT 2003-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-07-05CH01Director's details changed for Mr Richard Hugo Dilsmore Griffiths on 2021-06-10
2021-07-05PSC04Change of details for Mr Henry Wemyss Magee as a person with significant control on 2021-06-10
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28PSC04Change of details for Mr Richard Hugo Dilsmore Griffiths as a person with significant control on 2016-04-06
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-06AR0111/06/16 ANNUAL RETURN FULL LIST
2016-07-06CH04SECRETARY'S DETAILS CHNAGED FOR MODEST MANAGEMENT LIMITED on 2016-02-29
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WEMYSS MAGEE / 29/02/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGO DILSMORE GRIFFITHS / 29/02/2016
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Dukes Court 32 Duke Street St. James's London SW1Y 6DF
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-17AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-17CH04SECRETARY'S DETAILS CHNAGED FOR MODEST MANAGEMENT LIMITED on 2014-07-12
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-30AR0111/06/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-08AR0111/06/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-27AR0111/06/12 ANNUAL RETURN FULL LIST
2012-07-27CH01Director's details changed for Henry Wemyss Magee on 2012-06-11
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-04AR0111/06/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AR0111/06/10 FULL LIST
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MODEST MANAGEMENT LIMITED / 11/06/2010
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MODEST MANAGEMENT LIMITED / 11/06/2010
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ONE DUCHESS STREET LONDON W1W 6AN
2010-04-07AP01DIRECTOR APPOINTED HENRY WEMYSS MAGEE
2010-04-07SH0124/03/10 STATEMENT OF CAPITAL GBP 3
2010-03-26SH0117/03/10 STATEMENT OF CAPITAL GBP 2
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-05363sRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-08-07363sRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-06ELRESS252 DISP LAYING ACC 10/05/07
2007-06-06ELRESS366A DISP HOLDING AGM 10/05/07
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-07363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-19288aNEW SECRETARY APPOINTED
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/04
2004-06-07363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-01225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-06-21288aNEW DIRECTOR APPOINTED
2003-06-21288bSECRETARY RESIGNED
2003-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-21288bDIRECTOR RESIGNED
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODEST MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODEST MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODEST MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODEST MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of MODEST MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODEST MUSIC LIMITED
Trademarks
We have not found any records of MODEST MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODEST MUSIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MODEST MUSIC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MODEST MUSIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODEST MUSIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODEST MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1Y 5JG