Modus Publicity Limited

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modus publicity limited
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Micro

Modus Publicity Limited

03475629•Private Limited With Share Capital

Rapier House 2Nd Floor, 40-46 Lambs Conduit Street, London, WC1N3LJ
Website02073311433

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Incorporated

03/12/1997

Company Age

28 years

Directors

4

Employees

28

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

Modus Publicity Limited (03475629) is a private limited with share capital incorporated on 03/12/1997 (28 years old) and registered in london, WC1N3LJ. The company operates under SIC code 73110 and is classified as Micro.

Modus publicity limited is a marketing and advertising company based out of united kingdom.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 03/12/1997
WC1N3LJ
28 employees

Financial Overview

Total Assets

£900.8K

Liabilities

£843.3K

Net Assets

£57.5K

Est. Turnover

£19.20M

AI Estimated
Unreported
Cash

£295.5K

Key Metrics

28

Employees

4

Directors

2

Shareholders

Board of Directors

2
C
carrie ellen phillips
director
V
vanessa von bismarck
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Resolution
Category:Resolution
Date:09-10-2017
Capital Cancellation Shares
Category:Capital
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Resolution
Category:Resolution
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Capital Cancellation Shares
Category:Capital
Date:04-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Capital
Date:22-11-2006
Legacy
Category:Capital
Date:22-11-2006
Legacy
Category:Capital
Date:22-11-2006
Resolution
Category:Resolution
Date:22-11-2006
Resolution
Category:Resolution
Date:22-11-2006
Resolution
Category:Resolution
Date:22-11-2006
Resolution
Category:Resolution
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:22-11-2006
Legacy
Category:Capital
Date:22-11-2006
Resolution
Category:Resolution
Date:22-11-2006
Resolution
Category:Resolution
Date:22-11-2006
Legacy
Category:Capital
Date:22-11-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

10-12 Heddon Street, London, W1B4BY
Rapier House, 40-46 Lambs Conduit Street, London, WC1N3LJRegistered

Contact

02073311433
www.modusbpcm.com
Rapier House 2Nd Floor, 40-46 Lambs Conduit Street, London, WC1N3LJ