MODERN MASTERS LIMITED
Active - Accounts Filed
General Information
NAME
MODERN MASTERS LIMITED
COMPANY NUMBER
08572952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47781 -
Retail sale in commercial art galleries
INCORPORATION DATE
17/06/2013
(11 years and 5 months old)
WEBSITE
www.modernmasters.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6BB
Telephone: 02079304611
TPS: No
38 Bury Street
LONDON
SW1Y 6BB
Telephone: 79304611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBERON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODERN MASTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | Michael Gordon Simpson (903516817) has left the board |
Credit Risk Overview
Want to learn more about MODERN MASTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODERN MASTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODERN MASTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2013 - Present (11 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
25/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2013 - Present (11 years and 2 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/06/2013 - Present (11 years and 5 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBERON HOLDINGS LTD | N/A | N/A |
| LUBERON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODERN MASTERS LIMITED | Active - Accounts Filed | View Report |
| MOUGINS WORKS OF ART LTD | Active - Accounts Filed | View Report |
| OLD MASTERS FINE ART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | Michael Gordon Simpson (903516817) has left the board |
| 26/07/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 14/11/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 26/03/2018 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 30/06/2016 | New Board Member John Edward Morton Morris (911043610) Appointed |
| 28/06/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 13/08/2014 | New Board Member Michael Gordon Simpson (903516817) Appointed |
| 30/06/2014 | New Annual Return filed |
| 12/02/2014 | James Holland-Hibbert (918168708) has left the board |
| 12/02/2014 | New Board Member James Holland-Hibbert (907704895) Appointed |
| 23/12/2013 | Change in Reg. Office |
| 02/10/2013 | New Board Member Philip Ashley (907887630) Appointed |
| 02/10/2013 | Andrew Lang Sutch (901742932) has left the board |
| 02/10/2013 | New Board Member James Holland-Hibbert (918168708) Appointed |
| 02/10/2013 | New Company Secretary Nigel Paul Hudson (918169945) Appointed |
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