CompaniesInTheUK

SELECT MODEL MANAGEMENT LIMITED

Company number 03460641 ·

Active

114 filings

Date Filing
22 Jul 2026 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
17 Apr 2026 GUARANTEE2 · 3 pages View document
17 Apr 2026 AGREEMENT2 · 1 page View document
5 Nov 2025 Confirmation statement made on 2025-10-30 with updates · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
24 Jul 2025 Resolutions · 1 page View document
24 Jul 2025 Resolutions · 1 page View document
21 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
16 Jul 2025 GUARANTEE2 · 2 pages View document
16 Jul 2025 GUARANTEE2 · 3 pages View document
6 Nov 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Sep 2024 Registered office address changed from 1st Floor 27-35 Mortimer Street London W1T 3JF United Kingdom to Second Floor 77 st Martin's Lane London WC2N 4AA on 2024-09-23 · 1 page View document
8 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
21 Mar 2024 Director's details changed for Matteo Paolo Puglisi on 2024-03-21 · 2 pages View document
21 Mar 2024 Change of details for Select Model Management Uk Holdings Ltd as a person with significant control on 2024-03-21 · 2 pages View document
21 Mar 2024 Director's details changed for Ms Elena Guastoni on 2024-03-21 · 2 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Sep 2023 Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1st Floor 27-35 Mortimer Street London W1T 3JF on 2023-09-26 · 1 page View document
26 Jun 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
10 Nov 2022 Confirmation statement made on 2022-10-30 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
9 Aug 2021 Termination of appointment of Riccardo Masotto as a director on 2021-08-06 · 1 page View document
9 Aug 2021 Termination of appointment of Nicklas Reinhold Holgersson as a director on 2021-08-06 · 1 page View document
9 Aug 2021 Appointment of Mr Roland Thomas Oakshett as a director on 2021-08-06 · 2 pages View document
19 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
25 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECT MODEL MANAGEMENT UK HOLDINGS LTD View document
25 Nov 2019 CESSATION OF SELECT MODEL AGENCY LIMITED AS A PSC View document
25 Nov 2019 PSC'S CHANGE OF PARTICULARS / SELECT MODEL AGENCY LIMITED / 02/07/2019 View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
9 Jul 2019 DIRECTOR APPOINTED RICCARDO MASOTTO View document
3 Jul 2019 DIRECTOR APPOINTED MATTEO PAOLO PUGLISI View document
2 Jul 2019 APPOINTMENT TERMINATED, SECRETARY CLARE CASTAGNETTI View document
2 Jul 2019 DIRECTOR APPOINTED NICKLAS REINHOLD HOLGERSSON View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CLARE CASTAGNETTI View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CASTAGNETTI View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GLORIA ANDERSON View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 3RD FLOOR NORTH THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG View document
2 Jul 2019 SECRETARY APPOINTED JANET PIERCE View document
1 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
11 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
5 Apr 2018 CESSATION OF CHRISTINA MARIA YOLANDA CASTAGNETTI AS A PSC View document
5 Apr 2018 CESSATION OF GLORIA ANN ANDERSON AS A PSC View document
5 Apr 2018 CESSATION OF CLARE ALDINA FLORENCE JUNE CASTAGNETTI AS A PSC View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
22 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECT MODEL AGENCY LIMITED View document
17 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
12 May 2017 ADOPT ARTICLES 26/04/2017 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
7 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
6 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
3 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
12 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
12 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA MARIA YOLANDA CASTAGNETTI / 30/10/2013 View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS GLORIA ANN ANDERSON / 30/10/2013 View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ALDINA FLORENCE JUNE CASTAGNETTI / 30/10/2013 View document
12 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE ALDINA FLORENCE JUNE CASTAGNETTI / 30/10/2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
12 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
1 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
1 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
4 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
4 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
28 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
3 Dec 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS GLORIA ANN ANDERSON / 30/10/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA MARIA YOLANDA CASTAGNETTI / 30/10/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ALDINA FLORENCE JUNE CASTAGNETTI / 30/10/2009 View document
8 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
30 Oct 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
5 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
9 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
20 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
15 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
31 Jan 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS View document
8 Dec 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
8 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
2 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
7 Dec 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
5 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
17 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
10 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
22 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
26 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
26 Oct 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00 View document
13 Dec 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99 View document
26 Nov 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
20 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/98 View document
4 Dec 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS View document
12 Nov 1997 SECRETARY RESIGNED View document
12 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 1997 REGISTERED OFFICE CHANGED ON 12/11/97 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER View document
12 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 DIRECTOR RESIGNED View document
30 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document