MODELS ONE LIMITED
03678510MODELS ONE LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
10-11 Clerkenwell Green London EC1R 0DP England
Full company profile for MODELS ONE LIMITED (03678510), an active creative, media and publishing company based in London, England. Incorporated 3 Dec 1998. 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
£321.66k
Net Assets
£728.26k
Total Liabilities
£1.01M
Turnover
N/A
Employees
28
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Models 1 New Co Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
One Worldwide Limited
Ceased 22 Jan 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
12 Macklin Street, London (WC2B 5SZ) CAMDEN | Leasehold | - | 14 Aug 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 May 2026 | Confirmation Statement | Confirmation statement made on 17 May 2026 with no updates | |
| 24 Jul 2025 | Officers | Change to director Ms Hannah Jowitt on 23 Jul 2025 | |
| 24 Jul 2025 | Officers | Change to director Karen Naina Diamond on 23 Jul 2025 | |
| 24 Jul 2025 | Officers | Change to director Mrs Pauline Rendell on 23 Jul 2025 | |
| 24 Jul 2025 | Officers | Change to director Mr Joseph Henry Tootal on 23 Jul 2025 |
Confirmation statement made on 17 May 2026 with no updates
Change to director Ms Hannah Jowitt on 23 Jul 2025
Change to director Karen Naina Diamond on 23 Jul 2025
Change to director Mrs Pauline Rendell on 23 Jul 2025
Change to director Mr Joseph Henry Tootal on 23 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 17 May 2026 with no updates
1 months ago on 21 May 2026
Change to director Ms Hannah Jowitt on 23 Jul 2025
11 months ago on 24 Jul 2025
Change to director Karen Naina Diamond on 23 Jul 2025
11 months ago on 24 Jul 2025
Change to director Mrs Pauline Rendell on 23 Jul 2025
11 months ago on 24 Jul 2025
Change to director Mr Joseph Henry Tootal on 23 Jul 2025
11 months ago on 24 Jul 2025