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MODEST MANAGEMENT FOUR LIMITED (10665888)

MODEST MANAGEMENT FOUR LIMITED (10665888) is an active UK company. incorporated on 13 March 2017. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. MODEST MANAGEMENT FOUR LIMITED has been registered for 9 years. Current directors include GRIFFITHS, Richard Hugo Dilsmore, MAGEE, Henry Wemyss, MCCAUGHAN, Philip.

Company Number
10665888
Status
active
Type
ltd
Incorporated
13 March 2017
Age
9 years
Address
The Matrix Complex, London, SW6 3BU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
GRIFFITHS, Richard Hugo Dilsmore, MAGEE, Henry Wemyss, MCCAUGHAN, Philip
SIC Codes
90010

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Introduction
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MODEST MANAGEMENT FOUR LIMITED

MODEST MANAGEMENT FOUR LIMITED is an active company incorporated on 13 March 2017 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. MODEST MANAGEMENT FOUR LIMITED was registered 9 years ago.(SIC: 90010)

Status

active

Active since 9 years ago

Company No

10665888

LTD Company

Age

9 Years

Incorporated 13 March 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 9 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 24 February 2025 (1 year ago)
Submitted on 24 February 2025 (1 year ago)

Next Due

Due by 10 March 2026
For period ending 24 February 2026
Contact
Address

The Matrix Complex 91 Peterborough Road London, SW6 3BU,

Previous Addresses

First Floor 17-19 Foley Street London W1W 6DW United Kingdom
From: 5 July 2019To: 12 September 2025
Third Floor 32/33 Gosfield Street London W1W 6HL England
From: 13 March 2017To: 5 July 2019
Timeline

3 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Mar 17
Director Left
Mar 23
New Owner
Sept 23
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

GRIFFITHS, Richard Hugo Dilsmore

Active
91 Peterborough Road, LondonSW6 3BU
Born October 1954
Director
Appointed 13 Mar 2017

MAGEE, Henry Wemyss

Active
91 Peterborough Road, LondonSW6 3BU
Born May 1959
Director
Appointed 13 Mar 2017

MCCAUGHAN, Philip

Active
17-19 Foley Street, LondonW1W 6DW
Born September 1982
Director
Appointed 13 Mar 2017

BLOOMFIELD, William

Resigned
17-19 Foley Street, LondonW1W 6DW
Born November 1978
Director
Appointed 13 Mar 2017
Resigned 20 Mar 2023

Persons with significant control

2

Mr Henry Wemyss Magee

Active
91 Peterborough Road, LondonSW6 3BU
Born May 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2023

Mr Richard Griffiths

Active
91 Peterborough Road, LondonSW6 3BU
Born October 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2017
Fundings
Financials
Latest Activities

Filing History

26

Dissolution Application Strike Off Company
17 April 2026
DS01DS01
Accounts With Accounts Type Micro Entity
9 April 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
20 September 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
20 September 2023
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
16 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
25 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
24 October 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Incorporation Company
13 March 2017
NEWINCIncorporation