Select Model Management Limited

Company Name	Select Model Management Limited
Company Status	Active
Company Number	03460641
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Matteo Paolo Puglisi
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French,Italian
Status	Current
Appointed	02 July 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Ceo, Global
Country of Residence	France
Correspondence Address	1st Floor 27-35 Mortimer Street London W1T 3JF

Secretary Name	Janet Pierce
Status	Current
Appointed	02 July 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Roland Thomas Oakshett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 27-35 Mortimer Street London W1T 3JF

Director Name	Ms Elena Guastoni
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	19 August 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1st Floor 27-35 Mortimer Street London W1T 3JF

Director Name	Mrs Gloria Ann Anderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Model Agent
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Miss Christina Maria Yolanda Castagnetti
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Model Agent
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Miss Clare Aldina Florence June Castagnetti
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Model Agent
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Secretary Name	Miss Clare Aldina Florence June Castagnetti
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Model Agent
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Nicklas Reinhold Holgersson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2019(21 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Riccardo Masotto
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 2019(21 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2021)
Role	Cfo, Global
Country of Residence	Italy
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	selectmodel.com
Telephone	020 72991300
Telephone region	London

Location

Registered Address	1st Floor 27-35 Mortimer Street London W1T 3JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christina Castagnetti 33.33% Ordinary
1 at £1	Clare Castagnetti 33.33% Ordinary
1 at £1	Miss Gloria Anderson 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

11 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
25 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
25 November 2019	Cessation of Select Model Agency Limited as a person with significant control on 2 July 2019 (1 page)
25 November 2019	Notification of Select Model Management Uk Holdings Ltd as a person with significant control on 2 July 2019 (1 page)
25 November 2019	Change of details for Select Model Agency Limited as a person with significant control on 2 July 2019 (2 pages)
9 July 2019	Appointment of Riccardo Masotto as a director on 2 July 2019 (2 pages)
3 July 2019	Appointment of Matteo Paolo Puglisi as a director on 2 July 2019 (2 pages)
2 July 2019	Termination of appointment of Clare Aldina Florence June Castagnetti as a secretary on 2 July 2019 (1 page)
2 July 2019	Termination of appointment of Clare Aldina Florence June Castagnetti as a director on 2 July 2019 (1 page)
2 July 2019	Termination of appointment of Gloria Ann Anderson as a director on 2 July 2019 (1 page)
2 July 2019	Appointment of Nicklas Reinhold Holgersson as a director on 2 July 2019 (2 pages)
2 July 2019	Appointment of Janet Pierce as a secretary on 2 July 2019 (2 pages)
2 July 2019	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to Park House 116 Park Street London W1K 6AF on 2 July 2019 (1 page)
2 July 2019	Termination of appointment of Christina Maria Yolanda Castagnetti as a director on 2 July 2019 (1 page)
1 April 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
11 April 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
5 April 2018	Cessation of Gloria Ann Anderson as a person with significant control on 26 April 2017 (3 pages)
5 April 2018	Cessation of Clare Aldina Florence June Castagnetti as a person with significant control on 26 April 2017 (3 pages)
5 April 2018	Cessation of Christina Maria Yolanda Castagnetti as a person with significant control on 26 April 2017 (3 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
22 August 2017	Notification of Select Model Agency Limited as a person with significant control on 26 April 2017 (4 pages)
22 August 2017	Notification of Select Model Agency Limited as a person with significant control on 22 August 2017 (4 pages)
22 August 2017	Notification of Select Model Agency Limited as a person with significant control on 26 April 2017 (4 pages)
17 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
7 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (4 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (4 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (4 pages)
3 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (4 pages)
3 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 November 2013	Director's details changed for Miss Clare Aldina Florence June Castagnetti on 30 October 2013 (2 pages)
12 November 2013	Director's details changed for Miss Gloria Ann Anderson on 30 October 2013 (2 pages)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3 (4 pages)
12 November 2013	Director's details changed for Miss Christina Maria Yolanda Castagnetti on 30 October 2013 (2 pages)
12 November 2013	Secretary's details changed for Miss Clare Aldina Florence June Castagnetti on 30 October 2013 (1 page)
12 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 November 2013	Director's details changed for Miss Clare Aldina Florence June Castagnetti on 30 October 2013 (2 pages)
12 November 2013	Director's details changed for Miss Christina Maria Yolanda Castagnetti on 30 October 2013 (2 pages)
12 November 2013	Director's details changed for Miss Gloria Ann Anderson on 30 October 2013 (2 pages)
12 November 2013	Secretary's details changed for Miss Clare Aldina Florence June Castagnetti on 30 October 2013 (1 page)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3 (4 pages)
12 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
1 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 December 2009	Director's details changed for Miss Gloria Ann Anderson on 30 October 2009 (2 pages)
3 December 2009	Director's details changed for Miss Christina Maria Yolanda Castagnetti on 30 October 2009 (2 pages)
3 December 2009	Director's details changed for Miss Christina Maria Yolanda Castagnetti on 30 October 2009 (2 pages)
3 December 2009	Director's details changed for Miss Clare Aldina Florence June Castagnetti on 30 October 2009 (2 pages)
3 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Miss Gloria Ann Anderson on 30 October 2009 (2 pages)
3 December 2009	Director's details changed for Miss Clare Aldina Florence June Castagnetti on 30 October 2009 (2 pages)
3 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
8 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
9 November 2007	Return made up to 30/10/07; full list of members (3 pages)
9 November 2007	Return made up to 30/10/07; full list of members (3 pages)
20 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 November 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2006	Registered office changed on 31/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
31 January 2006	Registered office changed on 31/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
8 December 2005	Return made up to 30/10/05; full list of members (7 pages)
8 December 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
8 December 2005	Return made up to 30/10/05; full list of members (7 pages)
8 December 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
7 December 2004	Return made up to 30/10/04; full list of members (7 pages)
7 December 2004	Return made up to 30/10/04; full list of members (7 pages)
5 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
5 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
17 November 2003	Return made up to 30/10/03; full list of members (7 pages)
17 November 2003	Return made up to 30/10/03; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
10 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
22 November 2002	Return made up to 30/10/02; full list of members (7 pages)
22 November 2002	Return made up to 30/10/02; full list of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
26 March 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
26 October 2001	Return made up to 30/10/01; full list of members (7 pages)
26 October 2001	Return made up to 30/10/01; full list of members (7 pages)
23 January 2001	Accounts for a dormant company made up to 30 October 2000 (2 pages)
23 January 2001	Accounts for a dormant company made up to 30 October 2000 (2 pages)
13 December 2000	Return made up to 30/10/00; full list of members (7 pages)
13 December 2000	Return made up to 30/10/00; full list of members (7 pages)
28 June 2000	Accounts for a dormant company made up to 30 October 1999 (2 pages)
28 June 2000	Accounts for a dormant company made up to 30 October 1999 (2 pages)
26 November 1999	Return made up to 30/10/99; full list of members (7 pages)
26 November 1999	Return made up to 30/10/99; full list of members (7 pages)
20 June 1999	Accounts for a dormant company made up to 30 October 1998 (2 pages)
20 June 1999	Ad 30/10/97--------- Â£ si 2@1 (2 pages)
20 June 1999	Accounts for a dormant company made up to 30 October 1998 (2 pages)
20 June 1999	Ad 30/10/97--------- Â£ si 2@1 (2 pages)
4 December 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
12 November 1997	Registered office changed on 12/11/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Director resigned (1 page)
30 October 1997	Incorporation (10 pages)
30 October 1997	Incorporation (10 pages)

Select Model Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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