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Home > England & Wales Companies > NAMED MODEL MANAGEMENT LIMITED
Company Information for

NAMED MODEL MANAGEMENT LIMITED

MANDEVILLE COURTYARD UNIT 5 MANDEVILLE COURTYARD, 142 BATTERSEA PARK ROAD, LONDON, SW11 4NB,
Company Registration Number
09684796
Private Limited Company
Active

Company Overview

About Named Model Management Ltd
NAMED MODEL MANAGEMENT LIMITED was founded on 2015-07-14 and has its registered office in London. The organisation's status is listed as "Active". Named Model Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NAMED MODEL MANAGEMENT LIMITED
 
Legal Registered Office
MANDEVILLE COURTYARD UNIT 5 MANDEVILLE COURTYARD
142 BATTERSEA PARK ROAD
LONDON
SW11 4NB
 
Filing Information
Company Number 09684796
Company ID Number 09684796
Date formed 2015-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 11/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220800951  
Last Datalog update: 2024-04-07 02:46:52
Primary Source:Companies House
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Company Officers of NAMED MODEL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALBERT PETER MAYSTON
Company Secretary 2015-09-10
KIMBERLEY LANGSTONE
Director 2015-07-14
LYDIA JANE PENDRED
Director 2015-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-17Termination of appointment of Albert Peter Mayston on 2023-10-17
2023-10-17Appointment of Mr Simon James Mayston as company secretary on 2023-10-17
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM 5 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR England
2023-10-12Director's details changed for Ms Kimberley Langstone on 2019-05-31
2023-10-12Change of details for Ms Lydia Jane Pendred as a person with significant control on 2019-11-30
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 5 Mandeville Courtyard Battersea Park Road London SW11 4NB England
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-05-19AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Unit 103, E1 Studios Whitechapel Road London E1 1DU England
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-03-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM Jacobs Farm Wiggens Green Helions Bumpstead Haverhill CB9 7AD United Kingdom
2015-09-11AP03Appointment of Mr Albert Peter Mayston as company secretary on 2015-09-10
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-04SH0104/08/15 STATEMENT OF CAPITAL GBP 200
2015-08-04AP01DIRECTOR APPOINTED MS KIMBERLEY LANGSTONE
2015-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78101 - Motion picture, television and other theatrical casting activities




Licences & Regulatory approval
We could not find any licences issued to NAMED MODEL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAMED MODEL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAMED MODEL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78101 - Motion picture, television and other theatrical casting activities

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAMED MODEL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of NAMED MODEL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAMED MODEL MANAGEMENT LIMITED
Trademarks
We have not found any records of NAMED MODEL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAMED MODEL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78101 - Motion picture, television and other theatrical casting activities) as NAMED MODEL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAMED MODEL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAMED MODEL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAMED MODEL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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