UKBizDB.co.uk

TITANIUM MODEL MANAGEMENT LTD

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

This company is commonly known as Titanium Model Management Ltd. The company was founded 6 years ago and was given the registration number 10943510. The firm's registered office is in LONDON. You can find them at 21 Wheler Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TITANIUM MODEL MANAGEMENT LTD
Company Number:10943510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:21 Wheler Street, London, England, E1 6NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Les Oiseaux, Leasam Lane, Rye, England, TN31 7UE

Director20 June 2018Active
Les Oiseaux, Leasam Lane, Rye, England, TN31 7UE

Director05 July 2018Active
589 Green Lanes, Winchmore Hill, England, N13 4EB

Director04 September 2017Active

People with Significant Control

Mr Michelangelo Chiacchio
Notified on:05 July 2018
Status:Active
Date of birth:December 1971
Nationality:French
Country of residence:England
Address:Les Oiseaux, Leasam Lane, Rye, England, TN31 7UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss France Chiacchio
Notified on:20 June 2018
Status:Active
Date of birth:June 1975
Nationality:Italian
Country of residence:England
Address:Les Oiseaux, Leasam Lane, Rye, England, TN31 7UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanna Avraam
Notified on:04 September 2017
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:589 Green Lanes, Winchmore Hill, England, N13 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Address

Change registered office address company with date old address new address.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Officers

Change person director company with change date.

Download
2020-09-10Persons with significant control

Change to a person with significant control.

Download
2020-09-10Persons with significant control

Change to a person with significant control.

Download
2020-09-10Officers

Change person director company with change date.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Officers

Change person director company with change date.

Download
2020-07-21Officers

Change person director company with change date.

Download
2020-07-21Persons with significant control

Change to a person with significant control.

Download
2020-07-21Persons with significant control

Change to a person with significant control.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-07-06Persons with significant control

Change to a person with significant control.

Download
2018-07-06Persons with significant control

Notification of a person with significant control.

Download
2018-07-06Capital

Capital allotment shares.

Download
2018-07-06Officers

Appoint person director company with name date.

Download
2018-07-06Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.