TAKE 2 MODEL MANAGEMENT LIMITED
CHAUCER HOUSE, 51 CHAUCER ROAD, LONDON SE24 0NY- Active
- Private Limited Company
- Company No. 05414639
- Last Updated: 01 Mar 2024
Company Profile
TAKE 2 MODEL MANAGEMENT LIMITED was incorporated on Tuesday, April 5, 2005 as a Private Limited Company with registered address in LONDON. TAKE 2 MODEL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 19 years 7 months and 3 days.
| Name | TAKE 2 MODEL MANAGEMENT LIMITED |
|---|---|
| Company number | 05414639 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAUCER HOUSE 51 CHAUCER ROAD LONDON SE24 0NY |
|---|---|
| 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 |
|---|---|
| Ms Deborah Melissa Clare Richardson Nationality: British |
Dates: Thursday, January 25, 2018 - present
ownership of shares 75 to 100 percent
|
| Ms Deborah Melissa Clare Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TAKE 2 MODEL MANAGEMENT LIMITED | 05 Apr 2005 |