ML

5 MODE LIMITED

Active

Company number 09323283

London, United Kingdom · Incorporated 21 November 2014

2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom

Last updated on 2 April 2026

Support activities to performing arts · SIC 90020

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Griffiths
Born October 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 November 2016
PS
Mr Henry Wemyss Magee
Born May 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 November 2016

Funding

1 funding round
21 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
3 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2015 View
Capital Allotment Shares
Capital
13 October 2015 View
Incorporation Company
Incorporation
21 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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