| Company Name | Modal Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08402604 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr James Edward Taylor Reeve |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Media Content Producer And Manager |
| Country of Residence | England |
| Correspondence Address | 14 Floral Street, 3rd Floor London WC2E 9DH |
| Secretary Name | Ms Laura Kathryn Macara |
|---|---|
| Status | Closed |
| Appointed | 01 August 2014(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 January 2019) |
| Role | Company Director |
| Correspondence Address | 14 Floral Street, 3rd Floor London WC2E 9DH |
| Director Name | Mr Irwin Fisch |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 August 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (resigned 31 August 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 14 Floral Street, 3rd Floor London WC2E 9DH |
Location
| Registered Address | 14 Floral Street, 3rd Floor London WC2E 9DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 150k at £1 | Wcs Nominees LTD 100.00% Ordinary A |
|---|---|
| 1 at £1 | Irwin Fisch 0.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,738 |
| Cash | £46,976 |
| Current Liabilities | £6,572 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 19 December 2016 | Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 (1 page) |
| 1 November 2016 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH (1 page) |
| 6 October 2016 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016 (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 31 October 2014 | Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page) |
| 31 October 2014 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 September 2014 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014 (1 page) |
| 4 August 2014 | Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014 (2 pages) |
| 4 August 2014 | Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 31 January 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 16 January 2014 | Appointment of Mr Irwin Fisch as a director (2 pages) |
| 4 November 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
| 4 November 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
| 28 October 2013 | Change of share class name or designation (2 pages) |
| 28 October 2013 | Resolutions
|
| 28 October 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 14 February 2013 | Incorporation (22 pages) |