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Take 2 Model Management Limited

Take 2 Model Management Limited is a liquidation company incorporated on 5 April 2005 with the registered office located in London, Greater London. Take 2 Model Management Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 14 days ago
Company No
05414639
Private limited company
Age
20 years
Incorporated 5 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Jun 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 27 Aug 2025 (14 days ago)
Previous address was Chaucer House 51 Chaucer Road London SE24 0NY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Model Agent • British • Lives in England • Born in May 1954
Director • Model Agent • British • Lives in UK • Born in Jan 1962
Secretary • Accountant • British • Born in Jul 1961
Ms Deborah Melissa Clare Richardson
PSC • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Apr30 Jun 2025
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.6M
Increased by £736.5K (+85%)
Total Liabilities
-£21.06K
Decreased by £73.42K (-78%)
Net Assets
£1.58M
Increased by £809.92K (+105%)
Debt Ratio (%)
1%
Decreased by 9.6% (-88%)
Latest Activity
Registered Address Changed
14 Days Ago on 27 Aug 2025
Voluntary Liquidator Appointed
14 Days Ago on 27 Aug 2025
Declaration of Solvency
14 Days Ago on 27 Aug 2025
Micro Accounts Submitted
1 Month Ago on 16 Jul 2025
Accounting Period Extended
2 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Charge Satisfied
6 Months Ago on 10 Mar 2025
Charge Satisfied
6 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Apr 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Declaration of solvency
Submitted on 27 Aug 2025
Registered office address changed from Chaucer House 51 Chaucer Road London SE24 0NY to Mountview Court 1148 High Road Whetstone London N20 0RA on 27 August 2025
Submitted on 27 Aug 2025
Micro company accounts made up to 30 June 2025
Submitted on 16 Jul 2025
Previous accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Satisfaction of charge 3 in full
Submitted on 10 Mar 2025
Satisfaction of charge 2 in full
Submitted on 10 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 2 Sep 2024
Repayment History
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