MODELS ONE LIMITED - LONDON


Company Profile Company Filings

Overview

MODELS ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MODELS ONE LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678510. The accounts status is SMALL and accounts are next due on 30/09/2024.

MODELS ONE LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

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
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH HENRY TOOTAL Oct 1980 British Director 2021-12-21 CURRENT
KAREN NAINA DIAMOND Mar 1965 British Director 1998-12-10 CURRENT
MR JOHN PATRICK FRANCIS HORNER Sep 1946 British Director 1999-03-24 CURRENT
MRS PAULINE RENDELL Jan 1968 British Director 2013-06-01 CURRENT
HANNAH JOWITT Feb 1977 British Director 2021-12-21 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-12-03 UNTIL 1998-12-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-03 UNTIL 1998-12-10 RESIGNED
DAVID JOHN WILLS Sep 1946 English Director 2000-09-29 UNTIL 2004-06-03 RESIGNED
MR OLEG TSCHELTZOFF Oct 1966 Russian Director 2011-07-27 UNTIL 2013-06-04 RESIGNED
MS KATHY NICOLE PRYER Sep 1961 British Director 1998-12-10 UNTIL 2018-12-19 RESIGNED
MR ANDREW DENNIS MOYE Mar 1962 Uk Director 1999-01-13 UNTIL 2000-09-29 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 2004-06-18 UNTIL 2008-11-28 RESIGNED
MR ANDREW KAVEH NIKOU Apr 1977 American Director 2008-11-28 UNTIL 2013-06-04 RESIGNED
MS KATHY NICOLE PRYER Sep 1961 British Secretary 1998-12-10 UNTIL 2018-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Models 1 New Co Ltd 2019-01-22 London   Ownership of shares 75 to 100 percent
One Worldwide Limited 2016-04-06 - 2019-01-22 London   Ownership of shares 75 to 100 percent

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ONE WORLDWIDE LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
ANNEX MODELS (UK) LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
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

Free Reports Available

Report Date Filed Date of Report Assets
MODELS ONE LIMITED 2024-03-07 31-12-2023 538,897 Cash 687,321 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 (MEN) LIMITED LONDON Active DORMANT 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