MODUS PUBLICITY LIMITED
Company details
- Registered name
- MODUS PUBLICITY LIMITED
- Company number
- 03475629
- Registered office
- Rapier House 2nd Floor, 40-46 Lambs Conduit Street, London, WC1N 3LJ, England
- Company type
- Private limited company
- Incorporated on
- 3 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- DIALEXCESS LIMITED (to 09 Oct 2000)
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2017 | Person with significant control ceased | Ms Diana Mary Hall | — |
| 01/09/2017 | Director resigned | VON BISMARCK, Vanessa | — |
| 01/09/2017 | Director resigned | HALL, Diana Mary | — |
| 01/09/2017 | Director appointed | — | VON BISMARCK, Vanessa |
| 01/09/2017 | Director appointed | — | VON BISMARCK, Vanessa |
| 01/09/2017 | Director appointed | — | PHILLIPS, Carrie Ellen |
| 06/04/2016 | Person with significant control added | — | Mr Julian Andrew Vogel |
| 06/04/2016 | Person with significant control added | — | Ms Diana Mary Hall |
| 30/09/2015 | Director resigned | THOMPSON, Desmond Jaye | — |
| 24/02/2015 | Director appointed | — | THOMPSON, Desmond Jaye |
| 28/10/2011 | Director resigned | WALKER, Owen Paul | — |
| 28/10/2011 | Director resigned | DOWAL, Fiona Grant | — |
| 13/11/2006 | Director appointed | — | WALKER, Owen Paul |
| 13/11/2006 | Director appointed | — | DOWAL, Fiona Grant |
| 09/10/2000 | Registered name changed | DIALEXCESS LIMITED | MODUS PUBLICITY LIMITED |
| 10/11/1998 | Charge registered | — | Debenture |
| 22/10/1998 | Charge registered | — | Rent deposit deed |
| 07/01/1998 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 07/01/1998 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 07/01/1998 | Director appointed | — | HALL, Diana Mary |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MODUS PUBLICITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MODUS PUBLICITY LIMITED (03475629)
MODUS PUBLICITY LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475629. Its registered office is at Rapier House 2nd Floor, 40-46 Lambs Conduit Street, London, WC1N 3LJ, England. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Ms Diana Mary Hall. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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