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Success Models Management Limited

Success Models Management Limited is an active company incorporated on 19 May 2000 with the registered office located in London, City of London. Success Models Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03997851
Private limited company
Age
25 years
Incorporated 19 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Ceo • French • Lives in France • Born in Feb 1965
Director • British
Mr Daniel Bertrand
PSC • French • Lives in France • Born in Apr 1946
Mr Henri Chevalier
PSC • French • Lives in France • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £54.21K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.75M
Decreased by £171.27K (-9%)
Total Liabilities
-£900.02K
Decreased by £135.84K (-13%)
Net Assets
£849.85K
Decreased by £35.43K (-4%)
Debt Ratio (%)
51%
Decreased by 2.49% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Henri Chevalier (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Henri Chevalier (PSC) Details Changed
5 Years Ago on 1 Sep 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 22 May 2025
Change of details for Mr Henri Chevalier as a person with significant control on 12 December 2024
Submitted on 22 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 15 Aug 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 25 Jul 2023
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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