MODUS FM LIMITED - LONDON
Company Profile | Company Filings |
Overview
MODUS FM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MODUS FM LIMITED was incorporated 27 years ago on 07/01/1997 and has the registered number: 03299588. The accounts status is DORMANT.
MODUS FM LIMITED was incorporated 27 years ago on 07/01/1997 and has the registered number: 03299588. The accounts status is DORMANT.
MODUS FM LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2021 | 21/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-07-29 | CURRENT |
MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-02-03 | CURRENT |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2018-06-18 UNTIL 2021-02-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-07 UNTIL 1997-01-07 | RESIGNED | ||
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2003-02-28 UNTIL 2017-12-22 | RESIGNED |
MR ANDREW JOHN MCDONALD | Secretary | 2018-06-18 UNTIL 2021-02-02 | RESIGNED | ||
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2000-10-02 UNTIL 2001-12-18 | RESIGNED |
MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-06-18 | RESIGNED | ||
DAVID MAURICE CLITHEROE | Jul 1952 | British | Secretary | 1997-01-07 UNTIL 2000-10-02 | RESIGNED |
MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2001-12-18 UNTIL 2003-02-28 | RESIGNED |
MR ANTHONY KENNETH SMYTHE | Jan 1965 | British | Director | 2018-08-31 UNTIL 2021-07-30 | RESIGNED |
PATRICIA PARTRIDGE | Jul 1948 | British | Director | 1997-01-07 UNTIL 2001-07-17 | RESIGNED |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 1999-03-31 UNTIL 2001-12-18 | RESIGNED |
KEITH HARVEY PARTRIDGE | Mar 1947 | British | Director | 1997-01-07 UNTIL 2001-07-17 | RESIGNED |
MRS VALERIE ANN LYNCH | Mar 1963 | British | Director | 2001-12-18 UNTIL 2003-02-28 | RESIGNED |
WILLIAM NICHOLAS MASON-JONES | Nov 1955 | British | Director | 1997-01-07 UNTIL 1999-03-31 | RESIGNED |
MR DANIEL BUSH | May 1966 | British | Director | 2017-12-22 UNTIL 2018-06-18 | RESIGNED |
MR JAMES THOMAS FELL | Aug 1973 | British | Director | 2013-04-24 UNTIL 2018-08-31 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 1997-01-07 UNTIL 2000-10-02 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 2001-12-18 UNTIL 2007-10-17 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Director | 2000-10-02 UNTIL 2017-12-22 | RESIGNED |
MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2007-10-17 UNTIL 2013-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interserve Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |