Genesis Model Management Ltd
Company Profile
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MicroGenesis Model Management Ltd
12880852•Private Limited With Share Capital
Floor 7 Wood Lane, London, W127FR
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Incorporated
15/09/2020
Company Age
5 years
Directors
3
Employees
6
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Genesis Model Management Ltd (12880852) is a private limited with share capital incorporated on 15/09/2020 (5 years old) and registered in london, W127FR. The company operates under SIC code 96090 - other service activities n.e.c..
We are a leading modelling agency, with bases in london and brasilia. our core mission is to provide talent with exceptional management, and connect them with world-leading clients. our service is crystallised by our three pillar ethos: transparency, integrity and diversity. we pride ourselves on be...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 15/09/2020
W127FR
6 employees
Financial Overview
Total Assets
£129.4K
Liabilities
£48.1K
Net Assets
£81.3K
Est. Turnover
£1.39M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Employees
3
Directors
11
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2020
Incorporation Company
Category:Incorporation
Date:15-09-2020
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Floor 7 Wood Lane, London, W127FRRegistered
Mackenzie House, London, SW67PS
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