MODERN MASTERPIECES

liquidation Company number 04889089

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 5th Sep 2003

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SIC codes: 85520, 90010, 90030
Registered office: London, WC1R 5EF
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2023

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Overview

MODERN MASTERPIECES is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 5th Sep 2003 and is currently showing its status as 'Liquidation'. The company's stated activities are Cultural education, Performing arts, Artistic creation .

3 Directors View directors

1008 Companies at address View all 1074 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Bonacina	Director	9th Sep 2019	This company	British	View profile
Valerie Bourne	Director	5th Sep 2003		British	View profile
Margot Henderson	Director	22nd Mar 2016	This company	New Zealander	View profile

Other companies at this address

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Company	Number	Incorporated	Status
SUBAHARAN HOLDINGS LTD	15805794	27th Jun 2024	liquidation
SUSTAINA STRUCTURES LTD	15781739	16th Jun 2024	liquidation
TECHNICAL ASSEMBLY LTD	15743830	26th May 2024	liquidation
CENTRAL OUTSOURCE LIMITED	15585256	22nd Mar 2024	liquidation
BOWMAN AND FITZHUGH CAPITAL (UK) LIMITED	15573201	18th Mar 2024	liquidation

Showing the latest 5 of 1,007 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 5th Sep 2003
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC codes: 85520, 90010, 90030
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2023
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

5th Sep 2003 Company incorporated
5th Sep 2003 CHETTLEBURGHS SECRETARIAL LTD appointed as Corporate nominee secretary
5th Sep 2003 CHETTLEBURGHS SECRETARIAL LTD resigned as Corporate nominee secretary
5th Sep 2003 Paul Cullington appointed as Director
5th Sep 2003 Andrew Welch appointed as Director
5th Sep 2003 Andrea Niederbuchner appointed as Secretary
5th Sep 2003 Valerie Bourne appointed as Director
12th Sep 2004 Paul Cullington resigned as Director
24th Jan 2005 Jane Kingsley appointed as Director
24th Jan 2005 Greg Hilty appointed as Director
21st Mar 2005 Jane Quinn appointed as Director
10th Oct 2005 Jane Kingsley resigned as Director
7th Nov 2005 Clare Ranson appointed as Director
1st Jan 2006 Sadie Coles appointed as Director
17th Jan 2006 Dominic Palfreyman appointed as Director
1st Oct 2006 Cheryl Chan appointed as Director
15th Jan 2007 Andrea Niederbuchner resigned as Secretary
15th Jan 2007 Clare Ranson appointed as Secretary
30th Nov 2009 Andrew Welch resigned as Director
21st Dec 2009 Greg Hilty resigned as Director
21st Dec 2009 Sarah Hickson appointed as Director
20th Feb 2012 Brian Boylan appointed as Director
3rd Jul 2012 Brian Boylan resigned as Director
9th Jan 2013 Katherine Noble appointed as Director
9th Jan 2013 Alice Rawsthorn appointed as Director
30th Oct 2013 Dominic Palfreyman resigned as Director
30th Oct 2013 Clare Ranson resigned as Director
30th Oct 2013 Marie Donnelly appointed as Director
30th Oct 2013 Howard Hymanson appointed as Director
30th Oct 2013 Clare Ranson resigned as Secretary
30th Oct 2013 Charles Asprey appointed as Director
30th Jun 2014 Cheryl Chan resigned as Director
19th May 2015 Richard Midgley appointed as Director
29th Sep 2015 Jane Quinn resigned as Director
8th Dec 2015 Sadie Coles resigned as Director
22nd Mar 2016 Julia Peyton-Jones appointed as Director
22nd Mar 2016 Caius Pawson appointed as Director
22nd Mar 2016 Margot Henderson appointed as Director
6th Dec 2016 Katherine Noble resigned as Director
6th Sep 2018 Julia Peyton-Jones resigned as Director
15th Oct 2018 Charles Asprey resigned as Director
16th Oct 2018 Marie Donnelly resigned as Director
2nd Dec 2018 Alice Rawsthorn resigned as Director
3rd Dec 2018 Sarah Philp appointed as Director
9th Sep 2019 Richard Midgley resigned as Director
9th Sep 2019 Nicholas Maynard appointed as Director
9th Sep 2019 Andrew Bonacina appointed as Director
13th Sep 2021 Sarah Hickson resigned as Director
10th Feb 2022 Sarah Philp resigned as Director
25th Mar 2022 Howard Hymanson resigned as Director
25th Mar 2022 Caius Pawson resigned as Director
25th Mar 2022 Nicholas Maynard resigned as Director
9th Sep 2022 Confirmation statement made up
31st Dec 2023 Next accounts due

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