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Select Model Management Limited

Select Model Management Limited is a dormant company incorporated on 30 October 1997 with the registered office located in London, Greater London. Select Model Management Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03460641
Private limited company
Age
27 years
Incorporated 30 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Second Floor
77 St Martin's Lane
London
WC2N 4AA
United Kingdom
Address changed on 23 Sep 2024 (11 months ago)
Previous address was 1st Floor 27-35 Mortimer Street London W1T 3JF United Kingdom
Telephone
02072991355
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1971
Director • British • Lives in England • Born in Apr 1979
Director • Ceo, Global • French,italian • Lives in France • Born in Mar 1979
Secretary
Select Model Management UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Select Model Agency Limited
Matteo Paolo Puglisi, Mr Roland Thomas Oakshett, and 1 more are mutual people.
Active
Select Men Limited
Matteo Paolo Puglisi, Mr Roland Thomas Oakshett, and 1 more are mutual people.
Active
Select Women Limited
Matteo Paolo Puglisi, Mr Roland Thomas Oakshett, and 1 more are mutual people.
Active
Open City
Mr Roland Thomas Oakshett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Select Model Management Uk Holdings Ltd (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Ms Elena Guastoni Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Matteo Paolo Puglisi Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Resolutions
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 16 Jul 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 6 Nov 2024
Registered office address changed from 1st Floor 27-35 Mortimer Street London W1T 3JF United Kingdom to Second Floor 77 st Martin's Lane London WC2N 4AA on 23 September 2024
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 8 Jul 2024
Director's details changed for Matteo Paolo Puglisi on 21 March 2024
Submitted on 21 Mar 2024
Director's details changed for Ms Elena Guastoni on 21 March 2024
Submitted on 21 Mar 2024
Repayment History
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