Vogue Model Agency Limited

Company Name	Vogue Model Agency Limited
Company Status	Dissolved
Company Number	00719724
Category	Private Limited Company
Incorporation Date	29 March 1962(62 years, 1 month ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Albert Nathaniel Read
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(55 years, 9 months after company formation)
Appointment Duration	2 years (closed 14 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Secretary Name	Ms Sabine Livine Vandenbroucke
Status	Closed
Appointed	06 July 2018(56 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Michael John Moore Garvin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(29 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2001)
Role	Financial Director
Correspondence Address	46 Guildford Road London SW8 2BU

Director Name	Richard Spofforth Hill
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(29 years after company formation)
Appointment Duration	2 years (resigned 16 April 1993)
Role	Managing Director
Correspondence Address	19 Chipstead Street London SW6 3SR

Secretary Name	Michael John Moore Garvin
Nationality	British
Status	Resigned
Appointed	09 April 1991(29 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	46 Guildford Road London SW8 2BU

Director Name	James Robert Woolhouse
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(31 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1995)
Role	Accountant/Financial Controlle
Correspondence Address	160 St Albans Avenue Chiswick London W4 5JU

Director Name	Andrew Forrester Ormson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(34 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 1998)
Role	Accountant
Correspondence Address	13 Reachview Close London NW1 0TY

Director Name	Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(36 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2004)
Role	Finacial Controller
Country of Residence	United Kingdom
Correspondence Address	19 Lainson Street South Fields London SW18 5RS

Director Name	Mrs Pamela Rose Raynor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(39 years, 9 months after company formation)
Appointment Duration	16 years (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Secretary Name	Mrs Pamela Rose Raynor
Nationality	British
Status	Resigned
Appointed	31 December 2001(39 years, 9 months after company formation)
Appointment Duration	16 years (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Director Name	Bruce Michael
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(42 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2017)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Fraser Street Chiswick London W4 2DA

Secretary Name	Miss Penelope Samantha Juliette Scott-Bayfield
Status	Resigned
Appointed	01 January 2018(55 years, 9 months after company formation)
Appointment Duration	6 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Contact

Website	condenast.co.uk

Location

Registered Address	Vogue House Hanover Square London W1S 1JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

99 at £1	Conde Nast Publications LTD 99.00% Ordinary
1 at £1	Pamela Rose Raynor 1.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
22 October 2019	Application to strike the company off the register (2 pages)
22 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
9 July 2018	Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018 (2 pages)
9 July 2018	Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 (1 page)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
2 January 2018	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
2 January 2018	Appointment of Mr Albert Nathaniel Read as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Bruce Michael as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Bruce Michael as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Albert Nathaniel Read as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017 (1 page)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
1 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 April 2009	Return made up to 16/04/09; full list of members (4 pages)
20 April 2009	Return made up to 16/04/09; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 May 2007	Return made up to 16/04/07; full list of members (7 pages)
8 May 2007	Return made up to 16/04/07; full list of members (7 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 May 2006	Return made up to 16/04/06; full list of members (7 pages)
3 May 2006	Return made up to 16/04/06; full list of members (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 April 2005	Return made up to 16/04/05; full list of members (7 pages)
29 April 2005	Return made up to 16/04/05; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
28 April 2004	Return made up to 16/04/04; full list of members (7 pages)
28 April 2004	Return made up to 16/04/04; full list of members (7 pages)
16 May 2003	Return made up to 16/04/03; full list of members (7 pages)
16 May 2003	Return made up to 16/04/03; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 May 2002	Return made up to 16/04/02; full list of members (6 pages)
17 May 2002	Return made up to 16/04/02; full list of members (6 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
19 April 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 (6 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 April 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 (6 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 April 2000	Return made up to 16/04/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 April 2000	Return made up to 16/04/00; full list of members (6 pages)
24 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 April 1999	Return made up to 16/04/99; no change of members (4 pages)
15 April 1999	Return made up to 16/04/99; no change of members (4 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 April 1998	Return made up to 16/04/98; no change of members (4 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 April 1998	Return made up to 16/04/98; no change of members (4 pages)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 April 1997	Return made up to 16/04/97; full list of members (6 pages)
16 April 1997	Return made up to 16/04/97; full list of members (6 pages)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 April 1996	Return made up to 16/04/96; no change of members (6 pages)
16 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 April 1996	Return made up to 16/04/96; no change of members (6 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
11 April 1995	Return made up to 16/04/95; no change of members (4 pages)
11 April 1995	Return made up to 16/04/95; no change of members (4 pages)
11 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
11 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Vogue Model Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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