Premier Model Management Limited

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Premier Model Management Limited

02619150Private Limited With Share Capital

Elite House, 40-42 Parker Street, London, WC2B5PQ
Incorporated

11/06/1991

Company Age

34 years

Directors

4

Employees

33

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Premier Model Management Limited (02619150) is a private limited with share capital incorporated on 11/06/1991 (34 years old) and registered in london, WC2B5PQ. The company operates under SIC code 70229 and is classified as Small.

Premier model management limited is a management consulting company based out of elite house 40-42 parker street, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 11/06/1991
WC2B5PQ
33 employees

Financial Overview

Total Assets

£8.92M

Liabilities

£6.74M

Net Assets

£2.18M

Est. Turnover

£12.06M

AI Estimated
Unreported
Cash

£3.23M

Key Metrics

33

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Legacy
Category:Mortgage
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Mortgage
Date:03-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:06-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:29-08-2001
Legacy
Category:Mortgage
Date:03-08-2001
Legacy
Category:Officers
Date:15-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:26-06-2000
Resolution
Category:Resolution
Date:12-05-2000
Resolution
Category:Resolution
Date:12-05-2000
Resolution
Category:Resolution
Date:12-05-2000
Resolution
Category:Resolution
Date:12-05-2000
Legacy
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:15-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1999
Legacy
Category:Annual Return
Date:23-02-1999
Legacy
Category:Annual Return
Date:23-02-1999
Legacy
Category:Address
Date:23-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-1998
Legacy
Category:Officers
Date:08-12-1998
Legacy
Category:Officers
Date:08-12-1998
Legacy
Category:Accounts
Date:28-10-1998
Legacy
Category:Address
Date:11-09-1998
Legacy
Category:Annual Return
Date:28-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1996

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Elite House, 40 Parker Street, London, WC2B5PQ

Contact

02073330888
info@premiermodelmanagement.com
premiermodelmanagement.com
Elite House, 40-42 Parker Street, London, WC2B5PQ