MODEL AGENCY LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 08732496
- Last Updated: 01 Mar 2024
Company Profile
MODEL AGENCY LTD was incorporated on Tuesday, October 15, 2013 as a Private Limited Company with registered address in LONDON. MODEL AGENCY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 24 days.
| Name | MODEL AGENCY LTD |
|---|---|
| Company number | 08732496 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Brane Holdings Ltd 7-12 Tavistock Square, WC1H 9BQ |
Dates: Sunday, November 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jordan Wise Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 27, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against MODEL AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODEL AGENCY LTD | 15 Oct 2013 |
| EDEN SPORTS LIMITED | 15 Oct 2013 |
| EDEN SPORTS MANAGEMENT LTD | 21 Apr 2022 |