PREMIER MODEL MANAGEMENT LIMITED
ELITE HOUSE, 40-42 PARKER STREET, LONDON WC2B 5PQ- Active
- Private Limited Company
- Company No. 02619150
- Last Updated: 01 Mar 2024
Company Profile
PREMIER MODEL MANAGEMENT LIMITED was incorporated on Tuesday, June 11, 1991 as a Private Limited Company with registered address in LONDON. PREMIER MODEL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 33 years 8 months and 14 days.
| Name | PREMIER MODEL MANAGEMENT LIMITED |
|---|---|
| Company number | 02619150 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELITE HOUSE 40-42 PARKER STREET LONDON WC2B 5PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Red Smoke Group Limited Helmet Row, EC1V 3QJ |
Dates: Thursday, November 10, 2022 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Voldemort Limited Parker Street, WC2B 5PQ |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Rupert John Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol Margaret White Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carole White Elgin Avenue, W9 1JD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER MODEL MANAGEMENT LIMITED | 11 Jun 1991 |