OLD AND MODERN MASTERS LIMITED
Active - Accounts Filed
General Information
NAME
OLD AND MODERN MASTERS LIMITED
COMPANY NUMBER
04348253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/01/2002
(22 years and 10 months old)
WEBSITE
http://www.modernmastersinc.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4NL
38 Dover Street
LONDON
W1S 4NL
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 |
|---|---|---|
| WAINWRIGHT INVEST HOLDINGS LTD | N/A | N/A |
| OLD AND MODERN MASTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLD AND 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 OLD AND MODERN MASTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD AND 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 |
|---|---|---|---|---|
|
08/03/2016 - Present (8 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 376 |
View Report |
|
07/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 996 |
View Report |
|
19/10/2010 - 08/03/2016 (5 years and 4 months) Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
27/09/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAINWRIGHT INVESTMENTS LTD | N/A | N/A |
| WAINWRIGHT INVEST HOLDINGS LTD | N/A | N/A |
| OLD AND MODERN MASTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | Change in Reg. Office |
| 18/07/2020 | New Accounts filed |
| 28/05/2020 | Change in Reg. Office |
| 20/03/2020 | PRAXIS SECRETARIES (UK) LIMITED (926803993) has left the board |
| 20/03/2020 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 13/03/2020 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 13/03/2020 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926803993) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 03/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 25/11/2016 | ARTWORLD MANAGEMENT LIMITED (916335075) has left the board |
| 15/11/2016 | New Accounts filed |
| 18/03/2016 | Edmondo Nicolis Di Robilant (903112212) has left the board |
| 18/03/2016 | New Board Member Marco Voena (920020755) Appointed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
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