SELECT MODEL AGENCY LIMITED

Company Name
SELECT MODEL AGENCY LIMITED

Legal Registered Office
SECOND FLOOR 77 ST MARTIN'S LANE LONDON WC2N 4AA Other companies in NW1

Company Number		01418264
Company ID Number		01418264
Date formed		1979-05-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB271522715

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Company Officers of SELECT MODEL AGENCY LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE ALDINA FLORENCE JUNE CASTAGNETTI	Company Secretary	1994-05-14
GLORIA ANN ANDERSON	Director	1991-05-14
CHRISTINA MARIA YOLANDA CASTAGNETTI	Director	1991-05-14
CLARE ALDINA FLORENCE JUNE CASTAGNETTI	Director	1991-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY JACOB MESSIAS	Company Secretary	1991-05-14	1994-01-07
JEFFREY JACOB MESSIAS	Director	1991-05-14	1994-01-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLARE ALDINA FLORENCE JUNE CASTAGNETTI	SELECT MODEL MANAGEMENT LIMITED	Company Secretary	1997-10-30	CURRENT	1997-10-30	Active
GLORIA ANN ANDERSON	SELECT MEN LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
GLORIA ANN ANDERSON	SELECT MODEL MANAGEMENT LIMITED	Director	1997-10-30	CURRENT	1997-10-30	Active
CHRISTINA MARIA YOLANDA CASTAGNETTI	SELECT MODEL MANAGEMENT LIMITED	Director	1997-10-30	CURRENT	1997-10-30	Active
CLARE ALDINA FLORENCE JUNE CASTAGNETTI	SELECT WOMEN LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
CLARE ALDINA FLORENCE JUNE CASTAGNETTI	SELECT MODEL MANAGEMENT LIMITED	Director	1997-10-30	CURRENT	1997-10-30	Active

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.

Date	Document Type	Document Description
2024-09-23		REGISTERED OFFICE CHANGED ON 23/09/24 FROM 1st Floor 27-35 Mortimer Street London W1T 3JF United Kingdom
2024-06-13		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21		CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-03-21		Director's details changed for Matteo Paolo Puglisi on 2024-03-21
2024-03-21		Change of details for Select Model Management Uk Holdings Ltd as a person with significant control on 2024-03-21
2024-03-21		Director's details changed for Ms Elena Guastoni on 2024-03-21
2023-09-26		REGISTERED OFFICE CHANGED ON 26/09/23 FROM Park House 116 Park Street London W1K 6AF England
2023-06-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-08-08		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014182640008
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-08-26	AP01	DIRECTOR APPOINTED MS ELENA GUASTONI
2021-08-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	AP01	DIRECTOR APPOINTED MR ROLAND THOMAS OAKSHETT
2021-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICKLAS REINHOLD HOLGERSSON
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014182640007
2020-10-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22	AA01	Previous accounting period shortened from 05/07/20 TO 31/12/19
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-03-25	AA	02/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	AA	02/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICCARDO MASOTTO
2020-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICCARDO MASOTTO
2020-01-22	PSC05	Change of details for Mp Management Holdings Ltd as a person with significant control on 2019-10-22
2020-01-22	PSC05	Change of details for Mp Management Holdings Ltd as a person with significant control on 2019-10-22
2019-11-01	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	AA01	Previous accounting period shortened from 31/01/20 TO 05/07/19
2019-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014182640006
2019-07-09	AP01	DIRECTOR APPOINTED RICCARDO MASOTTO
2019-07-03	AP01	DIRECTOR APPOINTED MATTEO PAOLO PUGLISI
2019-07-03	PSC07	CESSATION OF GLORIA ANN ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GLORIA ANN ANDERSON
2019-07-02	TM02	Termination of appointment of Clare Aldina Florence June Castagnetti on 2019-07-02
2019-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/19 FROM 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG
2019-07-02	PSC02	Notification of Mp Management Holdings Ltd as a person with significant control on 2019-07-02
2019-07-02	AP01	DIRECTOR APPOINTED NICKLAS REINHOLD HOLGERSSON
2019-07-02	AP03	Appointment of Janet Pierce as company secretary on 2019-07-02
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-01-09	DISS40	Compulsory strike-off action has been discontinued
2019-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-03	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-15	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31	SH10	Particulars of variation of rights attached to shares
2017-05-31	SH08	Change of share class name or designation
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 45840
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-15	SH06	Cancellation of shares. Statement of capital on 2017-04-26 GBP 185,840.00
2017-05-15	RES12	Resolution of varying share rights or name
2017-05-15	RES01	ADOPT ARTICLES 26/04/2017
2017-05-15	SH03	Purchase of own shares
2016-11-08	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 45940
2016-06-09	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-11-12	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 45940
2015-05-21	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 45940
2014-05-20	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-05-20	CH01	Director's details changed for Miss Clare Aldina Florence June Castagnetti on 2014-05-14
2013-11-01	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014182640006
2013-05-24	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS GLORIA ANN ANDERSON / 14/05/2012
2013-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA MARIA YOLANDA CASTAGNETTI / 14/05/2013
2013-05-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS CLARE ALDINA FLORENCE JUNE CASTAGNETTI on 2012-05-14
2012-12-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-20	RES01	ALTER ARTICLES 17/10/2012
2012-11-29	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-10-18	SH01	17/10/12 STATEMENT OF CAPITAL GBP 45940
2012-05-25	AR01	14/05/12 FULL LIST
2011-11-10	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-02	AR01	14/05/11 FULL LIST
2010-12-21	AA	31/01/10 TOTAL EXEMPTION FULL
2010-06-10	AR01	14/05/10 FULL LIST
2010-04-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-06-05	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-06-17	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-26	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-06-12	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/06 FROM: C/O THE MAP PARTNERSHIP GROUND FLOOR, GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON. NW1 3NS
2006-01-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-12-08	244	DELIVERY EXT'D 3 MTH 31/01/05
2005-07-25	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2005-06-14	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-08	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-02-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-11-03	244	DELIVERY EXT'D 3 MTH 31/01/03
2003-09-26	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-06-14	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-18	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-12-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-05-28	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-02-12	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-11-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-05-22	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-01-23	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-06-19	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-02-06	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-09-02	363s	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-12-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-29	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/98
1998-09-29	ORES04	£ NC 223/45840 08/09/
1998-09-29	SRES01	ALTER MEM AND ARTS 08/09/98
1998-09-29	SRES13	CAP OF SHARE PREM ACC 08/09/98
1998-09-29	123	£ NC 45840/91457 08/09/98
1998-09-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-29	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-09-29	88(2)R	AD 08/09/98--------- £ SI 45617@1=45617 £ IC 223/45840
1998-09-17	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-07-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-16	363s	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-04-08	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-12	363s	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-05-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-28	363s	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SELECT MODEL AGENCY 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 SELECT MODEL AGENCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-30	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2010-04-13	Outstanding	COURTANA INVESTMENTS LIMITED
DEBENTURE	2003-04-08	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1995-07-19	Outstanding	WELBECK GOLIN/HARRIS COMMUNICATIONS LIMITED

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2021-12-31

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 SELECT MODEL AGENCY LIMITED

Intangible Assets

Patents

We have not found any records of SELECT MODEL AGENCY LIMITED registering or being granted any patents

Domain Names

SELECT MODEL AGENCY LIMITED owns 2 domain names.

selectmodel.co.uk selectmodelsagency.co.uk

Trademarks

We have not found any records of SELECT MODEL AGENCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SELECT MODEL AGENCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SELECT MODEL AGENCY LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where SELECT MODEL AGENCY 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.

Import/Export of Goods

Goods imported/exported by SELECT MODEL AGENCY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2017-02-00	63090000	Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
		2013-01-01	61041990	Women's or girls' suits of textile materials, knitted or crocheted (excl. of synthetic fibres or of cotton, and ski overalls and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SELECT MODEL AGENCY 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 SELECT MODEL AGENCY 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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Last Datalog update:	2024-10-05 07:08:40
Primary Source:	Companies House

Company Overview

Company Officers of SELECT MODEL AGENCY LIMITED

Related Directorships