PREMIER MODEL AGENCY LIMITED
40 PARKER STREET, LONDON WC2B 5PQ- Active
- Private Limited Company
- Company No. 04658757
- Last Updated: 01 Mar 2024
Company Profile
PREMIER MODEL AGENCY LIMITED was incorporated on Thursday, February 6, 2003 as a Private Limited Company with no registered address. PREMIER MODEL AGENCY LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 21 years 9 months and 8 days.
| Name | PREMIER MODEL AGENCY LIMITED |
|---|---|
| Company number | 04658757 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
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
|
| Ms Carole Margaret White Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Christopher Rupert John Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against PREMIER MODEL AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIER MODEL AGENCY LIMITED | 06 Feb 2003 |