MODELS 1 NEW CO LIMITED
Other activities of employment placement agencies
MODELS 1 NEW CO LIMITED
Other activities of employment placement agencies
Contact & Details
Contact
Registered Address
10-11 Clerkenwell Green London EC1R 0DP England
Full company profile for MODELS 1 NEW CO LIMITED (08478812), an active creative, media and publishing company based in London, England. Incorporated 8 Apr 2013. Other activities of employment placement agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£362.00
Net Assets
£2.78M
Total Liabilities
£239.49k
Turnover
N/A
Employees
4
Debt Ratio
8%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Diamond, Karen Naina | Director | British | England | 16 Apr 2013 | Active |
| Rendell, Pauline | Director | British | United Kingdom | 16 Apr 2013 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Models1 Topco Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Confirmation Statement | Confirmation statement made on 8 Apr 2026 with updates | |
| 24 Feb 2026 | Capital | Capital Return Purchase Own Shares | |
| 10 Feb 2026 | Capital | Capital Cancellation Shares | |
| 24 Jul 2025 | Officers | Change to director Mrs Pauline Rendell on 23 Jul 2025 | |
| 23 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 8 Apr 2026 with updates
Capital Return Purchase Own Shares
Capital Cancellation Shares
Change to director Mrs Pauline Rendell on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 8 Apr 2026 with updates
1 weeks ago on 17 Apr 2026
Capital Return Purchase Own Shares
2 months ago on 24 Feb 2026
Capital Cancellation Shares
2 months ago on 10 Feb 2026
Change to director Mrs Pauline Rendell on 23 Jul 2025
9 months ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 23 Jul 2025