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Named Model Management Limited

Named Model Management Limited is an active company incorporated on 14 July 2015 with the registered office located in London, Greater London. Named Model Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09684796
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
5 Mandeville Courtyard
142 Battersea Park Road
London
SW11 4NB
England
Address changed on 31 Jul 2024 (1 year 2 months ago)
Previous address was , Mandeville Courtyard Unit 5 Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB, England
Telephone
020 76522000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1989
Director • United Kingdom • Lives in England • Born in Mar 1985
Ms Lydia Jane Pendred
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£122.13K
Increased by £44.34K (+57%)
Total Liabilities
-£59.78K
Increased by £22.51K (+60%)
Net Assets
£62.35K
Increased by £21.83K (+54%)
Debt Ratio (%)
49%
Increased by 1.04% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Aug 2025
Micro Accounts Submitted
2 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Mr Simon James Mayston Appointed
1 Year 12 Months Ago on 17 Oct 2023
Albert Peter Mayston Resigned
1 Year 12 Months Ago on 17 Oct 2023
Ms Lydia Jane Pendred (PSC) Details Changed
5 Years Ago on 30 Nov 2019
Kimberley Langstone (PSC) Appointed
9 Years Ago on 1 Jul 2016
Ms Lydia Jane Pendred (PSC) Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 15 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 15 Jul 2025
Notification of Kimberley Langstone as a person with significant control on 1 July 2016
Submitted on 11 Nov 2024
Change of details for Ms Lydia Jane Pendred as a person with significant control on 1 July 2016
Submitted on 8 Nov 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 1 Aug 2024
Registered office address changed from , Mandeville Courtyard Unit 5 Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB, England to 5 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB on 31 July 2024
Submitted on 31 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Mar 2024
Termination of appointment of Albert Peter Mayston as a secretary on 17 October 2023
Submitted on 17 Oct 2023
Appointment of Mr Simon James Mayston as a secretary on 17 October 2023
Submitted on 17 Oct 2023
Director's details changed for Ms Kimberley Langstone on 31 May 2019
Submitted on 12 Oct 2023
Repayment History
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