PM

PREMIER MODEL MANAGEMENT LIMITED

Active

Company number 02619150

London · Incorporated 11 June 1991

Elite House, 40-42 Parker Street, London, WC2B 5PQ

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELITE & PREMIERE LIMITED · 11 June 1991 – 31 December 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Voldemort Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Change Person Director Company With Change Date
Officers
24 March 2022 View
Change Person Secretary Company With Change Date
Officers
24 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Gazette Filings Brought Up To Date
Gazette
31 December 2014 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Legacy
Mortgage
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Mortgage
3 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
29 August 2001 View
Legacy
Mortgage
3 August 2001 View
Legacy
Officers
15 June 2001 View
Accounts With Accounts Type Full
Accounts
11 June 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
26 June 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Accounts
1 November 1999 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
4 March 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Address
23 February 1999 View
Legacy
Annual Return
23 February 1999 View
Certificate Change Of Name Company
Change Of Name
30 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Accounts
28 October 1998 View
Legacy
Address
11 September 1998 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Small
Accounts
13 June 1997 View
Accounts With Accounts Type Small
Accounts
23 September 1996 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Small
Accounts
2 November 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Mortgage
15 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
31 October 1994 View
Legacy
Annual Return
13 July 1994 View
Legacy
Address
13 July 1994 View
Legacy
Annual Return
21 February 1994 View
Accounts With Accounts Type Small
Accounts
13 September 1993 View
Accounts With Accounts Type Small
Accounts
4 June 1993 View
Legacy
Annual Return
28 April 1993 View
Legacy
Capital
26 April 1993 View
Legacy
Capital
8 December 1992 View
Legacy
Capital
8 December 1992 View
Legacy
Accounts
14 November 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Address
22 July 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Legacy
Capital
18 July 1991 View
Incorporation Company
Incorporation
11 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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