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

PREMIER MODEL MANAGEMENT LIMITED

ELITE HOUSE, 40-42 PARKER STREET, LONDON, WC2B 5PQ,
Company Registration Number
02619150
Private Limited Company
Active

Company Overview

About Premier Model Management Ltd
PREMIER MODEL MANAGEMENT LIMITED was founded on 1991-06-11 and has its registered office in London. The organisation's status is listed as "Active". Premier Model Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER MODEL MANAGEMENT LIMITED
 
Legal Registered Office
ELITE HOUSE
40-42 PARKER STREET
LONDON
WC2B 5PQ
Other companies in WC2B
 
Filing Information
Company Number 02619150
Company ID Number 02619150
Date formed 1991-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB523412582  
Last Datalog update: 2023-11-06 10:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER MODEL MANAGEMENT LIMITED
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Companies with same name PREMIER MODEL MANAGEMENT LIMITED
The following companies were found which have the same name as PREMIER MODEL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER MODEL MANAGEMENT INC Georgia Unknown
PREMIER MODEL MANAGEMENT INC Georgia Unknown

Company Officers of PREMIER MODEL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RUPERT JOHN OWEN
 Company Secretary 1991-06-11
CHRISTOPHER RUPERT JOHN OWEN
 Director 1991-06-11
CAROLE MARGARET WHITE
 Director 1991-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOHN TARRY MUNRO
 Director 2001-06-01 2002-06-28
JOHN BAPTIST COUTINHO
 Director 1991-06-11 1998-11-25
GERALD MARIE
 Director 1991-06-11 1998-11-25
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-06-11 1991-06-11
CHETTLEBURGH'S LIMITED
 Nominated Director 1991-06-11 1991-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RUPERT JOHN OWEN ELITE HOUSE MANAGEMENT SERVICES LIMITED Director 1995-12-18 CURRENT 1991-03-01 Active - Proposal to Strike off
CHRISTOPHER RUPERT JOHN OWEN HERETIC FILM & TELEVISION PRODUCTIONS LIMITED Director 1995-11-06 CURRENT 1995-11-06 Dissolved 2014-03-18
CAROLE MARGARET WHITE PREMIER MODEL STYLE LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active - Proposal to Strike off
CAROLE MARGARET WHITE PREMIER MISSION GROUP HOLDING LIMITED Director 2005-07-01 CURRENT 2005-06-24 Active - Proposal to Strike off
CAROLE MARGARET WHITE PREMIER MISSION GROUP LIMITED Director 2004-05-01 CURRENT 2004-01-16 Active
CAROLE MARGARET WHITE PREMIER ASSETS LIMITED Director 2001-11-07 CURRENT 2001-10-16 Active
CAROLE MARGARET WHITE ASSOCIATION OF MODEL AGENTS LIMITED(THE) Director 1997-06-03 CURRENT 1974-04-04 Active
CAROLE MARGARET WHITE 256 ELGIN AVENUE LIMITED Director 1991-03-04 CURRENT 1984-06-29 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.

DateDocument TypeDocument Description
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2022-11-10CESSATION OF CAROL MARGARET WHITE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CESSATION OF CHRISTOPHER RUPERT JOHN OWEN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10Notification of Red Smoke Group Limited as a person with significant control on 2022-11-10
2022-11-10CESSATION OF RED SMOKE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10Notification of Voldemort Limited as a person with significant control on 2022-11-10
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 026191500007
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUPERT JOHN OWEN
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-17TM02Termination of appointment of Christopher Rupert John Owen on 2022-05-16
2022-03-24CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER RUPERT JOHN OWEN on 2009-10-01
2022-03-24CH01Director's details changed for Christopher Rupert John Owen on 2009-10-01
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 026191500006
2022-01-0631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06AP01DIRECTOR APPOINTED MRS MANNIKA MALHOTRA
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-03-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-08PSC07CESSATION OF CAROLE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RUPERT JOHN OWEN
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-05-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-01-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-06AR0111/06/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 60000
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 60000
2014-06-17AR0111/06/14 ANNUAL RETURN FULL LIST
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 026191500005
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0111/06/13 ANNUAL RETURN FULL LIST
2013-01-29MG01Particulars of a mortgage or charge / charge no: 4
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0111/06/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0111/06/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-28AR0111/06/10 ANNUAL RETURN FULL LIST
2009-10-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-01363aReturn made up to 11/06/09; full list of members
2009-04-03395Particulars of a mortgage or charge / charge no: 3
2008-12-24AA31/12/07 TOTAL EXEMPTION FULL
2008-08-01363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-02-07363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-12363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-07-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-06363(288)DIRECTOR RESIGNED
2002-07-06363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-06-26363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-05-12SRES13AMENDING ARTICLES 28/04/00
2000-05-12SRES01ADOPT ARTICLES 28/04/00
2000-05-12Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1999-11-01244DELIVERY EXT'D 3 MTH 31/12/98
1999-07-15363aRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-03-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-02-23363aRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1999-02-23353LOCATION OF REGISTER OF MEMBERS
1999-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-30CERTNMCOMPANY NAME CHANGED ELITE & PREMIERE LIMITED CERTIFICATE ISSUED ON 31/12/98
1998-12-08288bDIRECTOR RESIGNED
1998-12-08288bDIRECTOR RESIGNED
1998-10-28244DELIVERY EXT'D 3 MTH 31/12/97
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD
1997-07-28363aRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1997-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-17363aRETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-29363xRETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS
1995-03-15395PARTICULARS OF MORTGAGE/CHARGE
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-13363xRETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1994-07-13287REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 40-42 PARKER STREET COVENT GARDEN LONDON WC2B 5PH
1994-02-21363aRETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
1993-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-18£ nc 100/60000 11/06/91
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PREMIER 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 PREMIER MODEL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-06 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2013-01-29 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-04-03 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2001-08-03 Outstanding ELITE MODEL MANAGEMENT SA
DEBENTURE 1995-03-15 Outstanding BARCLAYS BANK PLC,
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PREMIER MODEL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER MODEL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

PREMIER MODEL MANAGEMENT LIMITED owns 14 domain names.

allcovered.co.uk   allbases.co.uk   allbasescovered.co.uk   elite-premier.co.uk   finalsteps.co.uk   girlmanagement.co.uk   net-tech.co.uk   myfix.co.uk   premiermodellife.co.uk   premiummodels.co.uk   premiermodelife.co.uk   mobilemodelife.co.uk   mobilemodellife.co.uk   mobilemodelsearch.co.uk  

Trademarks
We have not found any records of PREMIER MODEL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER 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 (70229 - Management consultancy activities other than financial management) as PREMIER MODEL MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER 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.
Import/Export of Goods
Goods imported/exported by PREMIER MODEL MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2018-05-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2018-05-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-05-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-11-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2016-09-0097020000Original engravings, prints and lithographs
2011-10-0149119100Pictures, prints and photographs, n.e.s.

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 PREMIER 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 PREMIER MODEL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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