Introduction
Watch Company
M
MODEST MUSIC (PUBLISHING) LIMITED
MODEST MUSIC (PUBLISHING) LIMITED is an active company incorporated on 11 June 2003 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MODEST MUSIC (PUBLISHING) LIMITED was registered 22 years ago.(SIC: 82990)
Status
active
Active since 22 years ago
Company No
04794433
LTD Company
Age
22 Years
Incorporated 11 June 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Ground Floor 45 Pall Mall London, SW1Y 5JG,
Previous Addresses
Dukes Court 32 Duke Street St. James's London SW1Y 6DF
From: 1 July 2010To: 3 May 2016
One Duchess Street London W1W 6AN
From: 11 June 2003To: 1 July 2010
3 key events • 2003 - 2010
Funding Officers Ownership
Company Founded
Jun 03
Incorporation Company
Funding Round
Mar 10
Capital Allotment Shares
Funding Round
Apr 10
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Richard Hugo Dilsmore
Active45 Pall Mall, LondonSW1Y 5JG
Secretary
Appointed 11 Jun 2003
GRIFFITHS, Richard Hugo Dilsmore
45 Pall Mall, LondonSW1Y 5JG
Secretary
11 Jun 2003
Active
GRIFFITHS, Richard Hugo Dilsmore
Active45 Pall Mall, LondonSW1Y 5JG
Born October 1954
Director
Appointed 11 Jun 2003
GRIFFITHS, Richard Hugo Dilsmore
45 Pall Mall, LondonSW1Y 5JG
Born October 1954
Director
11 Jun 2003
Active
MAGEE, Henry Wemyss
Active45 Pall Mall, LondonSW1Y 5JG
Born May 1959
Director
Appointed 11 Jun 2003
MAGEE, Henry Wemyss
45 Pall Mall, LondonSW1Y 5JG
Born May 1959
Director
11 Jun 2003
Active
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned20 Station Road, CardiffCF15 8AA
Corporate nominee secretary
Appointed 11 Jun 2003
Resigned 11 Jun 2003
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
20 Station Road, CardiffCF15 8AA
Corporate nominee secretary
11 Jun 2003
Resigned 11 Jun 2003
Resigned
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned20 Station Road, CardiffCF15 8AA
Corporate nominee director
Appointed 11 Jun 2003
Resigned 11 Jun 2003
KEY LEGAL SERVICES (NOMINEES) LIMITED
20 Station Road, CardiffCF15 8AA
Corporate nominee director
11 Jun 2003
Resigned 11 Jun 2003
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henry Wemyss Magee
Active45 Pall Mall, LondonSW1Y 5JG
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Henry Wemyss Magee
45 Pall Mall, LondonSW1Y 5JG
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Richard Hugo Dilsmore Griffiths
Active45 Pall Mall, LondonSW1Y 5JG
Born October 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Richard Hugo Dilsmore Griffiths
45 Pall Mall, LondonSW1Y 5JG
Born October 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
3 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2016
1 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 July 2010