Premier Model Agency Limited

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General information

Name:

Premier Model Agency Ltd

Office Address:

40 Parker Street London WC2B 5PQ

Number: 04658757

Incorporation date: 2003-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Drury Lane with reg. no. 04658757. This company was registered in the year 2003. The main office of this firm is located at 40 Parker Street London. The post code is WC2B 5PQ. This enterprise's declared SIC number is 78109 : Other activities of employment placement agencies. 2022-12-31 is the last time when company accounts were reported.

Carole W. is this particular company's only director, who was assigned this position 2 years ago. Since February 2003 Christopher O., had been functioning as a director for this specific firm till the resignation 2 years ago. In order to provide support to the directors, this particular firm has been utilizing the expertise of Carole W. as a secretary since February 2003.

The companies with significant control over this firm are as follows: Voldemort Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Parker Street, WC2B 5PQ and was registered as a PSC under the reg no 14452393.

Financial data based on annual reports

Company staff

Carole W.

Role: Director

Appointed: 10 November 2022

Latest update: 11 August 2024

Carole W.

Role: Secretary

Appointed: 06 February 2003

Latest update: 11 August 2024

People with significant control

Voldemort Limited
Address: 40 Parker Street, London, WC2B 5PQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14452393
Notified on 10 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Red Smoke Group Limited
Address: 12 Helmet Row, London, EC1V 3QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12360726
Notified on 10 November 2022
Ceased on 10 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher O.
Notified on 6 April 2016
Ceased on 10 November 2022
Nature of control:
1/2 or less of shares
Carole W.
Notified on 1 January 2017
Ceased on 10 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 28 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 28 September 2012
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 October 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 October 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 15th, July 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
21
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