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THE MODERN STUDIO LIMITED

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

This company is commonly known as The Modern Studio Limited. The company was founded 4 years ago and was given the registration number 12225237. The firm's registered office is in LONDON. You can find them at 36 - 38 Westbourne Grove, Newton Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE MODERN STUDIO LIMITED
Company Number:12225237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:36 - 38 Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 - 38 Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH

Director24 September 2019Active
145 Wavertree Road, Streatham Hill, London, United Kingdom, SW2 3SN

Director24 September 2019Active

People with Significant Control

Ms Ruth Teresa Lilian Jamieson
Notified on:24 September 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:36 - 38 Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Charlotte Hopkinson
Notified on:24 September 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:36 - 38 Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-09Officers

Termination director company with name termination date.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-01-13Gazette

Gazette filings brought up to date.

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2021-01-12Gazette

Gazette notice compulsory.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Incorporation

Incorporation company.

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