MODEL AGENCY LTD - LONDON
Company Profile | Company Filings |
Overview
MODEL AGENCY LTD is a Private Limited Company from LONDON and has the status: Active.
MODEL AGENCY LTD was incorporated 10 years ago on 15/10/2013 and has the registered number: 08732496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MODEL AGENCY LTD was incorporated 10 years ago on 15/10/2013 and has the registered number: 08732496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MODEL AGENCY LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Previous trading names include:
EDEN SPORTS MANAGEMENT LTD (until 21/04/2022)
EDEN SPORTS MANAGEMENT LTD (until 21/04/2022)
EDEN SPORTS LIMITED (until 15/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORDAN WISE | Mar 1987 | British | Director | 2013-10-15 | CURRENT |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2013-10-15 UNTIL 2013-10-15 | RESIGNED |
BENJAMIN CHARLES SHAMO ABBEY | May 1977 | British | Director | 2013-10-15 UNTIL 2018-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brane Holdings Ltd | 2022-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jordan Wise | 2016-04-06 - 2022-11-27 | 3/1987 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Model Agency Ltd Filleted accounts for Companies House (small and micro) | 2023-09-05 | 31-10-2022 | £5,681 Cash £-156,521 equity |
Eden Sports Management Ltd Filleted accounts for Companies House (small and micro) | 2022-02-15 | 31-10-2021 | £4,054 Cash £64,067 equity |
Eden Sports Management Ltd Filleted accounts for Companies House (small and micro) | 2021-04-28 | 31-10-2020 | £13,772 Cash £62,095 equity |
Eden Sports Management Ltd Filleted accounts for Companies House (small and micro) | 2020-06-12 | 31-10-2019 | £7,295 Cash £29,984 equity |
Eden Sports Management Ltd Filleted accounts for Companies House (small and micro) | 2019-10-24 | 31-10-2018 | £11,866 Cash £-72,877 equity |
Accounts filed on 31-10-2015 | 2016-06-18 | 31-10-2015 | £84,485 Cash £30,210 equity |
Accounts filed on 31-10-2014 | 2015-07-02 | 31-10-2014 | £1,967 Cash £1,965 equity |