MODELS ONE (MEN) LIMITED - LONDON


Company Profile Company Filings

Overview

MODELS ONE (MEN) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MODELS ONE (MEN) LIMITED was incorporated 40 years ago on 03/11/1983 and has the registered number: 01767098. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MODELS ONE (MEN) LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 MACKLIN STREET
LONDON
WC2B 5SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN NAINA DIAMOND Mar 1965 British Director 1999-01-13 CURRENT
MS KATHY NICOLE PRYER Sep 1961 British Director 1999-01-13 UNTIL 2018-12-19 RESIGNED
DICK KRIES May 1943 Dutch Director RESIGNED
MR JOHN PATRICK FRANCIS HORNER Sep 1946 British Director 1999-03-24 UNTIL 2024-03-25 RESIGNED
JOSE MARIA PHILOMENA FONSECA Jan 1944 British Director RESIGNED
APRIL MARY DUCKSBURY Apr 1932 British Director RESIGNED
MS KATHY NICOLE PRYER Sep 1961 British Secretary 1999-01-13 UNTIL 2018-12-19 RESIGNED
APRIL MARY DUCKSBURY Apr 1932 British Secretary RESIGNED
MR OLEG WLADIMIR NICOLAS TSCHELTZOFF Oct 1966 Russian Director 2011-08-31 UNTIL 2013-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Models One Limited 2017-06-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMALORDER LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
ASSOCIATION OF MODEL AGENTS LIMITED(THE) LONDON UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
FIND ME A MODEL LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
119 FLOOD STREET LIMITED Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
FACE OF THE FUTURE LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
MODELS ONE LIMITED LONDON Active SMALL 78109 - Other activities of employment placement agencies
TELSTRA HEALTH UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
J.H.C. ADVISORY SERVICES LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 46480 - Wholesale of watches and jewellery
BRANDKIND LIMITED FRITTENDEN, CRANBROOK Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ENGAGED EVENTS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
ONE WORLDWIDE LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
DAUPHINE LIMITED CHELSEA Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
LA DAUPHINE LIMITED CHELSEA Dissolved... DORMANT 32120 - Manufacture of jewellery and related articles
ANNEX MODELS (UK) LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
MOTHERS ARMY LIMITED WINDSOR UNITED KINGDOM Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
LOCK STUDIOS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
MODELS 1 NEW CO LIMITED LONDON Active SMALL 78109 - Other activities of employment placement agencies
LA VACHE SACREE LIMITED LONDON Dissolved... DORMANT 14132 - Manufacture of other women's outerwear
THE LINE CASTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MODELS ONE (MEN) LIMITED 2024-05-16 31-12-2023 £2 equity
Dormant Company Accounts - MODELS ONE (MEN) LIMITED 2023-09-21 31-12-2022 £2 equity
Dormant Company Accounts - MODELS ONE (MEN) LIMITED 2022-09-16 31-12-2021 £2 equity
Dormant Company Accounts - MODELS ONE (MEN) LIMITED 2021-05-06 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - MODELS ONE (MEN) LIMITED 2016-09-29 31-12-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF MODEL AGENTS LIMITED(THE) LONDON UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
MODELS ONE LIMITED LONDON Active SMALL 78109 - Other activities of employment placement agencies
MODELS 1 NEW CO LIMITED LONDON Active SMALL 78109 - Other activities of employment placement agencies
MODELS 1 TOPCO LTD LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies