PREMIER MODEL AGENCY LIMITED

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

This company is commonly known as Premier Model Agency Limited. The company was founded 21 years ago and was given the registration number 04658757. The firm's registered office is in . You can find them at 40 Parker Street, London, , . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name	:	PREMIER MODEL AGENCY LIMITED
Company Number	:	04658757
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address	:	40 Parker Street, London, WC2B 5PQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
256a Elgin Avenue, London, W9 1JD	Secretary	06 February 2003	Active
40 Parker Street, London, WC2B 5PQ	Director	10 November 2022	Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN	Corporate Nominee Secretary	06 February 2003	Active
40-42 Parker Street, London, WC2B 5PQ	Director	06 February 2003	Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN	Corporate Nominee Director	06 February 2003	Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN	Corporate Nominee Director	06 February 2003	Active

People with Significant Control

Red Smoke Group Limited
Notified on	:	10 November 2022
Status	:	Active
Country of residence	:	England
Address	:	12, Helmet Row, London, England, EC1V 3QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Voldemort Limited
Notified on	:	10 November 2022
Status	:	Active
Country of residence	:	England
Address	:	40, Parker Street, London, England, WC2B 5PQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Carole Margaret White
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	July 1951
Nationality	:	British
Address	:	40 Parker Street, WC2B 5PQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Christopher Rupert John Owen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1951
Nationality	:	British
Address	:	40 Parker Street, WC2B 5PQ
Nature of control	:	Ownership of shares 25 to 50 percent

PREMIER MODEL AGENCY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement