Founded in 2000, Models & Promotions Ltd have registered office in Meriden, Warwickshire. The organisation has one director listed in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Rebecca Jayne | 31 August 2000 | 05 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 July 2019 | |
| CS01 - N/A | 10 July 2019 | |
| DS01 - Striking off application by a company | 08 July 2019 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| AR01 - Annual Return | 06 July 2016 | |
| CS01 - N/A | 06 July 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH03 - Change of particulars for secretary | 19 July 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| CERTNM - Change of name certificate | 27 June 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
| 225 - Change of Accounting Reference Date | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| RESOLUTIONS - N/A | 08 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
| 395 - Particulars of a mortgage or charge | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 287 - Change in situation or address of Registered Office | 17 October 2000 | |
| MEM/ARTS - N/A | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| CERTNM - Change of name certificate | 05 September 2000 | |
| NEWINC - New incorporation documents | 20 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 October 2000 | Outstanding |
N/A |
