Introduction
Watch Company
M
MODEST MANAGEMENT SIX LTD
MODEST MANAGEMENT SIX LTD is an active company incorporated on 9 December 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. MODEST MANAGEMENT SIX LTD was registered 3 years ago.(SIC: 59200)
Status
active
Active since 3 years ago
Company No
14533372
LTD Company
Age
3 Years
Incorporated 9 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 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 16 November 2025 (5 months ago)
Submitted on 11 January 2026 (3 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
AMLOR MUSIC TWO LTD
From: 9 December 2022To: 26 March 2025
Address
Matrix Studio Complex 91a Peterborough Road London, SW6 3BU,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GALLAGHER, Sarah
Active91a Peterborough Road, LondonSW6 3BU
Born June 1985
Director
Appointed 25 Mar 2025
GALLAGHER, Sarah
91a Peterborough Road, LondonSW6 3BU
Born June 1985
Director
25 Mar 2025
Active
GRIFFITHS, Richard Hugo Dilsmore
Active91a Peterborough Road, LondonSW6 3BU
Born October 1954
Director
Appointed 09 Dec 2022
GRIFFITHS, Richard Hugo Dilsmore
91a Peterborough Road, LondonSW6 3BU
Born October 1954
Director
09 Dec 2022
Active
MAGEE, Henry Wemyss
Active91a Peterborough Road, LondonSW6 3BU
Born May 1959
Director
Appointed 09 Dec 2022
MAGEE, Henry Wemyss
91a Peterborough Road, LondonSW6 3BU
Born May 1959
Director
09 Dec 2022
Active
BLOOMFIELD, William Hugh
Resigned91a Peterborough Road, LondonSW6 3BU
Born November 1978
Director
Appointed 09 Dec 2022
Resigned 12 Sept 2023
BLOOMFIELD, William Hugh
91a Peterborough Road, LondonSW6 3BU
Born November 1978
Director
09 Dec 2022
Resigned 12 Sept 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Gallagher
Active91a Peterborough Road, LondonSW6 3BU
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2025
Mrs Sarah Gallagher
91a Peterborough Road, LondonSW6 3BU
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2025
Active
Mr William Hugh Bloomfield
Ceased91a Peterborough Road, LondonSW6 3BU
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2022
Ceased 14 Mar 2023
Mr William Hugh Bloomfield
91a Peterborough Road, LondonSW6 3BU
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2022
Ceased 14 Mar 2023
Ceased
Mr Richard Hugo Dilsmore Griffiths
Active91a Peterborough Road, LondonSW6 3BU
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2022
Mr Richard Hugo Dilsmore Griffiths
91a Peterborough Road, LondonSW6 3BU
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2022
Active
Mr Henry Wemys Magee
Active91a Peterborough Road, LondonSW6 3BU
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2022
Mr Henry Wemys Magee
91a Peterborough Road, LondonSW6 3BU
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023