Storm Artists Management Limited

Company Name	Storm Artists Management Limited
Directors	Simon John Chambers and Sarah Noelle Doukas
Company Status	Active
Company Number	03546288
Category	Private Limited Company
Incorporation Date	15 April 1998(26 years ago)
Previous Name	Mislex (195) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Simon John Chambers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 1998(2 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Jubilee Place London SW3 3TD

Director Name	Ms Sarah Noelle Doukas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 May 1998(2 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Jubilee Place London SW3 3TD

Secretary Name	Simon John Chambers
Nationality	British
Status	Current
Appointed	12 June 2013(15 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	5 Jubilee Place London SW3 3TD

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	09 April 1999(11 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Samantha Berlevy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 year, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	40 Station Road Welham Green Hertfordshire AL9 7PG

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Mr Simon John Chambers
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harcourt House Beedon Newbury RG20 8SW

Director Name	Mr Robert Cecil Gifford Dodds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP

Director Name	Mr Simon Robert Fuller
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Mall East Sheen London SW14 7EN

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(11 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Mr Peter Jonathan Harris
Nationality	British
Status	Resigned
Appointed	06 August 2009(11 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Director Name	Kraig G Fox
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2012)
Role	Evp & Coo
Country of Residence	United States
Correspondence Address	650 Madisonavenue New York New York 10022 United States

Director Name	Peter Hurwitz
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2012(14 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 June 2013)
Role	General Counsel & Executive Vice President
Country of Residence	United States
Correspondence Address	650 Madison Avenue New York New York 10022 United States

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 2013)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	stormmodels.com
Email address	[email protected]

Location

Registered Address	5 Jubilee Place London SW3 3TD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,381
Net Worth	-£614,946
Current Liabilities	£614,946

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 3 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

31 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
1 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
3 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
22 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
6 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
6 June 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 June 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
15 August 2013	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 15 August 2013 (1 page)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
14 August 2013	Termination of appointment of Peter Hurwitz as a director (2 pages)
14 August 2013	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
14 August 2013	Appointment of Simon John Chambers as a secretary (3 pages)
14 August 2013	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
14 August 2013	Appointment of Simon John Chambers as a secretary (3 pages)
14 August 2013	Termination of appointment of Peter Hurwitz as a director (2 pages)
14 February 2013	Appointment of Peter Hurwitz as a director (3 pages)
14 February 2013	Appointment of Peter Hurwitz as a director (3 pages)
4 February 2013	Resolutions RES13 ‐ Section 175(5)(a)/app of aud 17/09/2012 (4 pages)
4 February 2013	Resolutions RES13 ‐ Section 175(5)(a)/app of aud 17/09/2012 (4 pages)
16 November 2012	Auditor's resignation (1 page)
16 November 2012	Auditor's resignation (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
2 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
29 July 2012	Termination of appointment of Kraig Fox as a director (1 page)
29 July 2012	Termination of appointment of Kraig Fox as a director (1 page)
25 July 2011	Director's details changed for Kraig G Fox on 6 December 2010 (2 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Director's details changed for Kraig G Fox on 6 December 2010 (2 pages)
25 July 2011	Director's details changed for Kraig G Fox on 6 December 2010 (2 pages)
15 June 2011	Full accounts made up to 31 December 2010 (13 pages)
15 June 2011	Full accounts made up to 31 December 2010 (13 pages)
21 January 2011	Appointment of Kraig Fox as a director (3 pages)
21 January 2011	Appointment of Kraig Fox as a director (3 pages)
14 January 2011	Appointment of Abogado Nominees Limited as a secretary (3 pages)
14 January 2011	Appointment of Abogado Nominees Limited as a secretary (3 pages)
14 January 2011	Termination of appointment of Robert Dodds as a director (2 pages)
14 January 2011	Termination of appointment of Robert Dodds as a director (2 pages)
15 December 2010	Full accounts made up to 31 December 2009 (13 pages)
15 December 2010	Full accounts made up to 31 December 2009 (13 pages)
7 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Robert Cecil Gifford Dodds on 30 June 2010 (2 pages)
7 October 2010	Director's details changed for Robert Cecil Gifford Dodds on 30 June 2010 (2 pages)
7 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Mr Simon John Chambers on 30 June 2010 (2 pages)
6 October 2010	Termination of appointment of Simon Fuller as a director (1 page)
6 October 2010	Registered office address changed from 100 New Bridge Street London EC4V 6TA on 6 October 2010 (1 page)
6 October 2010	Termination of appointment of Peter Harris as a secretary (1 page)
6 October 2010	Registered office address changed from 100 New Bridge Street London EC4V 6TA on 6 October 2010 (1 page)
6 October 2010	Termination of appointment of Peter Harris as a director (1 page)
6 October 2010	Termination of appointment of Peter Harris as a director (1 page)
6 October 2010	Termination of appointment of Simon Fuller as a director (1 page)
6 October 2010	Termination of appointment of Peter Harris as a secretary (1 page)
6 October 2010	Registered office address changed from 100 New Bridge Street London EC4V 6TA on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Ms Sarah Noelle Doukas on 30 June 2010 (2 pages)
6 October 2010	Director's details changed for Ms Sarah Noelle Doukas on 30 June 2010 (2 pages)
6 October 2010	Director's details changed for Mr Simon John Chambers on 30 June 2010 (2 pages)
29 August 2009	Director appointed simon robert fuller (3 pages)
29 August 2009	Director appointed simon robert fuller (3 pages)
27 August 2009	Secretary appointed peter jonathan harris (2 pages)
27 August 2009	Secretary appointed peter jonathan harris (2 pages)
24 August 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
24 August 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
24 August 2009	Director appointed peter jonathan harris (4 pages)
24 August 2009	Appointment terminated secretary simon chambers (1 page)
24 August 2009	Appointment terminated secretary simon chambers (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 1ST floor 5 jubilee place london SW3 3TD (1 page)
24 August 2009	Director appointed robert cecil gifford dodds (3 pages)
24 August 2009	Registered office changed on 24/08/2009 from 1ST floor 5 jubilee place london SW3 3TD (1 page)
24 August 2009	Director appointed robert cecil gifford dodds (3 pages)
24 August 2009	Director appointed peter jonathan harris (4 pages)
12 August 2009	Auditor's resignation (1 page)
12 August 2009	Auditor's resignation (1 page)
11 August 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
11 August 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
25 February 2009	Return made up to 31/01/09; full list of members (4 pages)
25 February 2009	Return made up to 31/01/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
28 January 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
12 March 2008	Return made up to 31/01/08; full list of members (4 pages)
12 March 2008	Return made up to 31/01/08; full list of members (4 pages)
2 December 2007	Full accounts made up to 31 January 2007 (13 pages)
2 December 2007	Full accounts made up to 31 January 2007 (13 pages)
29 May 2007	Return made up to 31/01/07; full list of members (7 pages)
29 May 2007	Return made up to 31/01/07; full list of members (7 pages)
8 March 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
24 July 2006	Accounts for a small company made up to 31 January 2005 (6 pages)
24 July 2006	Accounts for a small company made up to 31 January 2005 (6 pages)
31 January 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2005	Return made up to 31/01/05; full list of members (7 pages)
1 June 2005	Return made up to 31/01/05; full list of members (7 pages)
11 March 2005	Auditor's resignation (2 pages)
11 March 2005	Auditor's resignation (2 pages)
30 November 2004	Full accounts made up to 31 January 2004 (14 pages)
30 November 2004	Full accounts made up to 31 January 2004 (14 pages)
22 January 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2003	Full accounts made up to 31 January 2003 (13 pages)
4 December 2003	Full accounts made up to 31 January 2003 (13 pages)
5 March 2003	Full accounts made up to 31 January 2002 (13 pages)
5 March 2003	Full accounts made up to 31 January 2002 (13 pages)
25 January 2003	Return made up to 31/01/03; full list of members (7 pages)
25 January 2003	Return made up to 31/01/03; full list of members (7 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Resolutions RES13 ‐ Auditors appointed 08/07/02 (1 page)
13 August 2002	Resolutions RES13 ‐ Auditors appointed 08/07/02 (1 page)
18 April 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2002	Registered office changed on 11/04/02 from: 120 campden hill road london W8 7AR (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 120 campden hill road london W8 7AR (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
16 January 2002	Full accounts made up to 31 January 2001 (12 pages)
16 January 2002	Full accounts made up to 31 January 2001 (12 pages)
1 March 2001	Return made up to 31/01/01; full list of members (6 pages)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Return made up to 31/01/01; full list of members (6 pages)
1 March 2001	Director's particulars changed (1 page)
7 December 2000	Director's particulars changed (1 page)
7 December 2000	Director's particulars changed (1 page)
1 December 2000	Full accounts made up to 31 January 2000 (12 pages)
1 December 2000	Full accounts made up to 31 January 2000 (12 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
2 February 2000	Return made up to 31/01/00; full list of members (6 pages)
2 February 2000	Return made up to 31/01/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 January 1999 (13 pages)
20 October 1999	Full accounts made up to 31 January 1999 (13 pages)
4 August 1999	Â£ nc 100/1000 14/06/99 (1 page)
4 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Â£ nc 100/1000 14/06/99 (1 page)
4 August 1999	New director appointed (2 pages)
16 July 1999	Ad 07/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 1999	Ad 07/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
9 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
30 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
14 April 1999	Registered office changed on 14/04/99 from: 21 southampton row london WC1B 5HS (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 21 southampton row london WC1B 5HS (1 page)
11 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
11 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
10 July 1998	Company name changed mislex (195) LIMITED\certificate issued on 13/07/98 (4 pages)
10 July 1998	Company name changed mislex (195) LIMITED\certificate issued on 13/07/98 (4 pages)
15 April 1998	Incorporation (17 pages)
15 April 1998	Incorporation (17 pages)

Storm Artists Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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