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 - LONDON

This company is listed in the following categories:
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

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