Take 2 Model Management Limited

In liquidation05414639 Private limited company
Incorporated
5 April 2005 (21 years)
Industry
Media representation services (73120)
Directors
Deborah Melissa Clare Alexander
Owned by
Deborah Melissa Clare Richardson
Deborah Melissa Clare Alexander
Accounts type
Micro entity
Region
Greater London
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2026
Last conf. stmt
5 April 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Simpson, Eric Jonathan
Secretary · Appointed 14 March 2008
British
Director · Appointed 5 April 2005
British
Born January 1962 (64)
Alexander, Deborah Melissa Clare
Director · Appointed 5 April 2005
British
Born May 1954 (72)
Officer history (4 former)
26 March 2009
Resigned Allen, Michael John as Director
14 March 2008
Appointed Simpson, Eric Jonathan as Secretary
14 March 2008
Resigned Richardson, Deborah Melissa Clare as Secretary
29 April 2005
Appointed Allen, Michael John as Director
5 April 2005
Appointed Palmano, Gabriella as Director
5 April 2005
Appointed Alexander, Deborah Melissa Clare as Director
5 April 2005
Appointed Hal Directors Limited as Corporate Director
5 April 2005
Resigned Hal Directors Limited as Corporate Director
5 April 2005
Appointed Hal Management Limited as Corporate Secretary
5 April 2005
Resigned Hal Management Limited as Corporate Secretary
5 April 2005
Appointed Richardson, Deborah Melissa Clare as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Deborah Melissa Clare Richardson
Individual · Notified 25 January 2018
Owns 75–100% of shares
British
Born May 1954 (72)
Deborah Melissa Clare Alexander
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,580,706
Employees
2
Debt Ratio
1%
Current Ratio
141.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £538,774 £599,704 £675,215 £753,405 £770,789 £1,580,706
Balance sheet detail
202520242023202220212020
Fixed Assets£0£745,000£745,000£745,000£745,000£745,000
Current Assets£1,601,770£120,268£116,607£97,373£113,149£114,890
Creditors (< 1 year)£11,341£94,479£108,202£91,346£102,633£113,304
Creditors (> 1 year)£0£75,812£155,812£207,812
Net Current Assets£1,590,429£25,789£8,405£6,027£10,516£1,586
Net Assets£1,580,706£770,789£753,405£675,215£599,704£538,774
Shareholder Funds£1,580,706£770,789£753,405£675,215£599,704£538,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Return of final meeting in a members' voluntary winding up

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?