TAKE 2 MODEL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 0NY

Company number 05414639
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address CHAUCER HOUSE, 51 CHAUCER ROAD, LONDON, SE24 0NY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 ; Director's details changed for Gabriella Palmano on 1 July 2015. The most likely internet sites of TAKE 2 MODEL MANAGEMENT LIMITED are www.take2modelmanagement.co.uk, and www.take-2-model-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take 2 Model Management Limited is a Private Limited Company. The company registration number is 05414639. Take 2 Model Management Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Take 2 Model Management Limited is Chaucer House 51 Chaucer Road London Se24 0ny. . SIMPSON, Eric Jonathan is a Secretary of the company. PALMANO, Gabriella is a Director of the company. RICHARDSON, Deborah Melissa Clare is a Director of the company. Secretary RICHARDSON, Deborah Melissa Clare has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director ALLEN, Michael John has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SIMPSON, Eric Jonathan
Appointed Date: 14 March 2008

Director
PALMANO, Gabriella
Appointed Date: 05 April 2005
63 years old

Director
RICHARDSON, Deborah Melissa Clare
Appointed Date: 05 April 2005
71 years old

Resigned Directors

Secretary
RICHARDSON, Deborah Melissa Clare
Resigned: 14 March 2008
Appointed Date: 05 April 2005

Secretary
HAL MANAGEMENT LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Director
ALLEN, Michael John
Resigned: 26 March 2009
Appointed Date: 29 April 2005
76 years old

Director
HAL DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

TAKE 2 MODEL MANAGEMENT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000

09 Jun 2016
Director's details changed for Gabriella Palmano on 1 July 2015
09 Jun 2016
Secretary's details changed for Mr Eric Jonathan Simpson on 10 October 2015
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
15 Apr 2005
Secretary resigned
15 Apr 2005
Director resigned
15 Apr 2005
New secretary appointed;new director appointed
15 Apr 2005
New director appointed
05 Apr 2005
Incorporation

TAKE 2 MODEL MANAGEMENT LIMITED Charges

15 May 2008
Legal charge
Delivered: 19 May 2008
Status: Outstanding
Persons entitled: Deborah Melissa Clare Richardson
Description: F/H 6 willow street, london t/no NGL485171.
15 May 2008
Legal charge
Delivered: 19 May 2008
Status: Outstanding
Persons entitled: Nr Securities Limited
Description: F/H 6 willow street, london t/no NGL485171.
21 November 2005
Debenture deed
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…