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MODUS PUBLICITY LIMITED - 10-12 Heddon Street, London, W1B 4BY, United Kingdom
Company Information
- Company registration number
- 03475629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Heddon Street
- London
- W1B 4BY 10-12 Heddon Street, London, W1B 4BY UK
Management
- Managing Directors
- PHILLIPS, Carrie Ellen
- VOGEL, Julian Andrew
- Company secretaries
- VOGEL, Julian Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-03
- Age Of Company 1997-12-03 26 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Julian Andrew Vogel
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIALEXCESS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-12-03
- Annual Return
- Due Date: 2022-12-17
- Last Date: 2021-12-03
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MODUS PUBLICITY LIMITED Company Description
- MODUS PUBLICITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03475629. Its current trading status is "live". It was registered 1997-12-03. It was previously called DIALEXCESS LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-12-03.It can be contacted at 10-12 Heddon Street .
Get MODUS PUBLICITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modus Publicity Limited - 10-12 Heddon Street, London, W1B 4BY, United Kingdom
- 1997-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-19) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
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change-to-a-person-with-significant-control (2018-02-01) - PSC04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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appoint-person-director-company-with-name (2017-09-25) - AP01
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capital-cancellation-shares (2017-10-09) - SH06
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resolution (2017-10-09) - RESOLUTIONS
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capital-allotment-shares (2017-10-09) - SH01
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capital-return-purchase-own-shares (2017-10-20) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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resolution (2015-03-12) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
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change-person-secretary-company-with-change-date (2014-12-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-person-secretary-company-with-change-date (2013-12-10) - CH03
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change-person-director-company-with-change-date (2013-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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change-person-director-company-with-change-date (2012-12-13) - CH01
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change-person-secretary-company-with-change-date (2012-12-13) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-08) - AA
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capital-cancellation-shares (2011-11-04) - SH06
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resolution (2011-11-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-11-10) - SH03
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termination-director-company-with-name (2011-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-09) - AA
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change-person-director-company-with-change-date (2010-12-20) - CH01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-02-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-02-01) - AA
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-04) - AA
keyboard_arrow_right 2007
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legacy (2007-01-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288a
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legacy (2006-11-22) - 155(6)a
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-11-22) - 88(2)R
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statement-of-affairs (2006-11-22) - SA
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legacy (2006-11-22) - 123
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accounts-with-accounts-type-total-exemption-full (2006-09-15) - AA
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legacy (2006-11-22) - 122
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-13) - AA
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legacy (2005-12-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-11) - AA
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-full (2002-11-14) - AA
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-07) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-11) - AA
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legacy (2000-10-11) - 287
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certificate-change-of-name-company (2000-10-06) - CERTNM
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memorandum-articles (2000-10-12) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-12-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
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legacy (1998-11-13) - 395
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legacy (1998-11-06) - 395
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legacy (1998-02-06) - 225
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legacy (1998-01-26) - 288b
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legacy (1998-01-26) - 288a
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legacy (1998-01-26) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-12-03) - NEWINC