Select Model Agency Limited
Company Profile
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MicroSelect Model Agency Limited
01418264•Private Limited With Share Capital
Second Floor, 77 St Martin'S Lane, London, WC2N4AA
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Incorporated
09/05/1979
Company Age
46 years
Directors
4
Employees
8
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Select Model Agency Limited (01418264) is a private limited with share capital incorporated on 09/05/1979 (46 years old) and registered in london, WC2N4AA. The company operates under SIC code 74909 and is classified as Micro.
Select model agency limited is a marketing and advertising company based out of 74-80 camden st, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 09/05/1979
WC2N4AA
8 employees
Financial Overview
Total Assets
£2.96M
Liabilities
£2.69M
Net Assets
£269.8K
Est. Turnover
£4.59M
AI Estimated
Unreported
Cash
£1.12M
Key Metrics
8
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Other
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Accounts
Date:04-11-2025
Legacy
Category:Other
Date:11-08-2025
Resolution
Category:Resolution
Date:24-07-2025
Legacy
Category:Other
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Capital Cancellation Shares
Category:Capital
Date:15-05-2017
Resolution
Category:Resolution
Date:15-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Resolution
Category:Resolution
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Legacy
Category:Mortgage
Date:13-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Address
Date:31-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:25-01-2006
Legacy
Category:Accounts
Date:08-12-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-04-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024
Trading Addresses
93 Newman Street, London, W1T3EZ
Second Floor, 77 St Martin'S Lane, London, Wc2N 4Aa, WC2N4AARegistered
Related Companies
7
Contact
02072991300
Second Floor, 77 St Martin'S Lane, London, WC2N4AA