Mode Information Limited

Company Name	Mode Information Limited
Director	Yann Herve Hubert Menard
Company Status	Active
Company Number	02572890
Category	Private Limited Company
Incorporation Date	10 January 1991(33 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Yann Herve Hubert Menard
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2001(9 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Md And Sd
Country of Residence	Belgium
Correspondence Address	3-8 Bolsover Street London W1W 6AB

Director Name	Mrs Dora Violet Franks
Date of Birth	July 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	105 Hallam Street London W1N 5LT

Director Name	Herr Horst Rudiger Nieschmidt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	23 January 1991(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 1992)
Role	Consultant
Correspondence Address	5064 Rosrath Stockewig Germany

Secretary Name	Mrs Dora Violet Franks
Nationality	British
Status	Resigned
Appointed	02 December 1991(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	105 Hallam Street London W1N 5LT

Director Name	Mr Guy David Thomas
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 year after company formation)
Appointment Duration	-1 years, 10 months (resigned 02 December 1991)
Role	Chartered Accountant
Correspondence Address	6e Vernon Square Ryde Isle Of Wight PO33 2JG

Secretary Name	Mr Guy David Thomas
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 year after company formation)
Appointment Duration	-1 years, 10 months (resigned 02 December 1991)
Role	Company Director
Correspondence Address	6e Vernon Square Ryde Isle Of Wight PO33 2JG

Director Name	Heinrich Kramer
Date of Birth	August 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 1994(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2001)
Role	President
Correspondence Address	Pilgerstr 20 51491 Overath Germany

Director Name	Sigrid Miebach
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 1996(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2001)
Role	Executive
Correspondence Address	Meegenerstrasse 17 Overath Nrw 51491

Secretary Name	Mr Wade Stuart Hampton
Nationality	British
Status	Resigned
Appointed	12 July 1996(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Coombe Lane London SW20 0BD

Director Name	Mr Wade Stuart Hampton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2001)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Coombe Lane London SW20 0BD

Director Name	Mr Wade Stuart Hampton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2001)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Coombe Lane London SW20 0BD

Director Name	Thomas Rudolf Lenz
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2001(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2006)
Role	Managing Director
Correspondence Address	Schone Aussicht 7 Overath D-51491 Koln Germany

Secretary Name	Thomas Rudolf Lenz
Nationality	German
Status	Resigned
Appointed	01 January 2001(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2006)
Role	Managing Director
Correspondence Address	Schone Aussicht 7 Overath D-51491 Koln Germany

Secretary Name	Charmian Eberle
Nationality	British
Status	Resigned
Appointed	31 July 2006(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	4 Buckingham Mews London SW1E 6NR

Secretary Name	Benjamin Cornelis Adriaan Bogert
Nationality	Dutch
Status	Resigned
Appointed	30 September 2007(16 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2018)
Role	Manager Finance & Control
Correspondence Address	Kirchweg 20 A Engelskirchen 51766 Germany

Contact

Website	modeinfo.co.uk
Telephone	023 34374527
Telephone region	Southampton / Portsmouth

Location

Registered Address	3-8 Bolsover Street London W1W 6AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mode Information Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£533,182
Cash	£14,751
Current Liabilities	£742,136

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

5 January 1998	Delivered on: 9 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 January 1998

Delivered on: 9 January 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 November 2017	Audited abridged accounts made up to 31 December 2016 (14 pages)
3 July 2017	Director's details changed for Yann Herve Hubert Menard on 21 June 2017 (2 pages)
3 July 2017	Registered office address changed from Eastgate House 16-19 Eastcastle Street London W1W 8DA to First Floor 37 Great Portland Street London W1W 8QH on 3 July 2017 (1 page)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (7 pages)
28 June 2016	Satisfaction of charge 1 in full (1 page)
8 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
10 December 2014	Resignation of an auditor (2 pages)
5 December 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
17 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (3 pages)
10 December 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
8 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
8 December 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
16 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
19 October 2010	Full accounts made up to 31 December 2009 (13 pages)
11 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Yann Herve Hubert Menard on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Yann Herve Hubert Menard on 1 January 2010 (2 pages)
27 November 2009	Full accounts made up to 31 December 2008 (15 pages)
23 February 2009	Return made up to 10/01/09; full list of members (3 pages)
11 December 2008	Full accounts made up to 31 December 2007 (13 pages)
4 July 2008	Return made up to 10/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
5 March 2007	Return made up to 10/01/07; full list of members (6 pages)
17 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Accounts made up to 31 December 2005 (12 pages)
15 March 2006	Return made up to 10/01/06; full list of members (7 pages)
8 July 2005	Accounts made up to 31 December 2004 (12 pages)
15 March 2005	Return made up to 10/01/05; full list of members (7 pages)
15 June 2004	Accounts made up to 31 December 2003 (12 pages)
13 February 2004	Return made up to 10/01/04; full list of members (7 pages)
21 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 January 2003	Return made up to 10/01/03; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 March 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2000	Accounts made up to 31 December 1999 (9 pages)
19 April 2000	Return made up to 10/01/00; full list of members (7 pages)
14 January 2000	Accounts made up to 31 December 1998 (10 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 March 1999	Return made up to 10/01/99; full list of members (6 pages)
26 October 1998	Accounts made up to 31 December 1997 (10 pages)
13 May 1998	Director's particulars changed (1 page)
23 April 1998	Return made up to 10/01/98; change of members 363(353) ‐ Location of register of members address changed (5 pages)
25 January 1998	New director appointed (2 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
1 December 1997	Accounts made up to 31 December 1996 (11 pages)
21 May 1997	Return made up to 10/01/97; full list of members (6 pages)
2 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	Secretary resigned;director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	Registered office changed on 17/07/96 from: kent house market place london W1N 8EJ (1 page)
25 January 1996	Return made up to 10/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
13 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
8 March 1995	Return made up to 10/01/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1991	Company name changed underlane LIMITED\certificate issued on 06/02/91 (2 pages)
10 January 1991	Incorporation (16 pages)