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5 MODE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Mode Limited. The company was founded 9 years ago and was given the registration number 09323283. The firm's registered office is in LONDON. You can find them at First Floor, 17-19 Foley Street, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:5 MODE LIMITED
Company Number:09323283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Matrix Complex, 91 Peterborough Road, London, United Kingdom, SW6 3BU

Director21 November 2014Active
The Matrix Complex, 91 Peterborough Road, London, SW6 3BU

Director21 November 2014Active
The Matrix Complex, 91 Peterborough Road, London, United Kingdom, SW6 3BU

Director21 November 2014Active

People with Significant Control

Mr William Bloomfield
Notified on:20 November 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DW
Nature of control:
  • Significant influence or control
Mr Richard Griffiths
Notified on:20 November 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Wemyss Magee
Notified on:20 November 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Officers

Change person director company with change date.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-05Address

Change registered office address company with date old address new address.

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2019-07-03Address

Change registered office address company with date old address new address.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-03-14Officers

Change person director company with change date.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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