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NEW MODEL AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Model Agency Limited. The company was founded 10 years ago and was given the registration number 08642149. The firm's registered office is in HUDDERSFIELD. You can find them at Hancox & Co 62 Market Street, Milnsbridge, Huddersfield, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:NEW MODEL AGENCY LIMITED
Company Number:08642149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Hancox & Co 62 Market Street, Milnsbridge, Huddersfield, HD3 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hancox & Co, 62 Market Street, Milnsbridge, Huddersfield, HD3 4HT

Director07 August 2013Active
Hancox & Co, 62 Market Street, Milnsbridge, Huddersfield, HD3 4HT

Director07 August 2013Active

People with Significant Control

Mr Darren James Coffey
Notified on:07 August 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Hancox & Co, 62 Market Street, Huddersfield, HD3 4HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Antonia Jane Coffey
Notified on:07 August 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Hancox & Co, 62 Market Street, Huddersfield, HD3 4HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Officers

Change person director company with change date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-09-25Accounts

Change account reference date company previous shortened.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Change of name

Certificate change of name company.

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