TAKE 2 MODEL MANAGEMENT LIMITED
Overview
| Company Name | TAKE 2 MODEL MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05414639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAKE 2 MODEL MANAGEMENT LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is TAKE 2 MODEL MANAGEMENT LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAKE 2 MODEL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TAKE 2 MODEL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for TAKE 2 MODEL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Chaucer House 51 Chaucer Road London SE24 0NY to Mountview Court 1148 High Road Whetstone London N20 0RA on Aug 27, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Change of details for Ms Deborah Melissa Clare Richardson as a person with significant control on Apr 05, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Deborah Melissa Clare Richardson on Apr 05, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of TAKE 2 MODEL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Eric Jonathan | Secretary | Guildford Road BN1 3LU Brighton 4 England | British | 129508420001 | ||||||
| ALEXANDER, Deborah Melissa Clare | Director | 51 Chaucer Road SE24 0NY London | England | British | 50373140002 | |||||
| PALMANO, Gabriella | Director | Belsize Avenue NW3 4BN London Flat 1, 49 England | United Kingdom | British | 50373120004 | |||||
| RICHARDSON, Deborah Melissa Clare | Secretary | 51 Chaucer Road SE24 0NY London | British | 50373140001 | ||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| ALLEN, Michael John | Director | 9 Marsh Close NW7 4NY London | United Kingdom | British | 75331400002 | |||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Who are the persons with significant control of TAKE 2 MODEL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Deborah Melissa Clare Richardson | Jan 25, 2018 | 1148 High Road Whetstone N20 0RA London Mountview Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Deborah Melissa Clare Alexander | Apr 06, 2016 | 1148 High Road Whetstone N20 0RA London Mountview Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TAKE 2 MODEL MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0