Company number 04996243
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 35 LAIDLAW CLOSE TALBOT VILLAGE, POOLE, DORSET, BH12 5EW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 6
. The most likely internet sites of SOURCE MODELS (UK) LIMITED are www.sourcemodelsuk.co.uk, and www.source-models-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.7 miles; to Hamworthy Rail Station is 5.1 miles; to Christchurch Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Source Models Uk Limited is a Private Limited Company.
The company registration number is 04996243. Source Models Uk Limited has been working since 16 December 2003.
The present status of the company is Active. The registered address of Source Models Uk Limited is Sovereign House 35 Laidlaw Close Talbot Village Poole Dorset Bh12 5ew. The company`s financial liabilities are £35.45k. It is £32.65k against last year. The cash in hand is £69.87k. It is £11.6k against last year. And the total assets are £164.57k, which is £56.26k against last year. EVANS, Glynn Owen is a Secretary of the company. EVANS, Glynn Owen is a Director of the company. EVANS, Paula Jane is a Director of the company. GIBBS, David Neil is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Media representation services".
source models (uk) Key Finiance
LIABILITIES
£35.45k
+1165%
CASH
£69.87k
+19%
TOTAL ASSETS
£164.57k
+51%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 17 December 2003
Appointed Date: 16 December 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 17 December 2003
Appointed Date: 16 December 2003
Persons With Significant Control
Ms Paula Jane Evans
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr David Neil Gibbs
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Glynn Owen Evans
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
SOURCE MODELS (UK) LIMITED Events
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 26 more events
05 Jan 2004
Registered office changed on 05/01/04 from: 4 trinity, 161 old christchurch road, bournemouth dorset BH1 1JU
05 Jan 2004
Ad 19/12/03--------- £ si 4@1=4 £ ic 2/6
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
16 Dec 2003
Incorporation