UK company profile
09684796

NAMED MODEL MANAGEMENT LIMITED

active

Last refreshed from source data on August 17th, 2026

Founded
2015
Type
Ltd
Jurisdiction
England and Wales
Officers
2

Decision snapshot

Profile readout

NAMED MODEL MANAGEMENT LIMITED is recorded as active with no major public risk flags returned. Review officer, control, filing, and deadline context before trading, onboarding, lending, or extending terms.

Structured profile
Registration status

Active

The company is currently recorded as active in returned source data.

Risk indicators

No major flags returned

No charges, insolvency, or liquidation flags are returned in this profile view.

Control and officers

2 officers · 2 PSCs

Use this to identify who controls, owns, or directs the company.

Filings and deadlines

0 filings

Review recent filings and statutory dates before trading or onboarding.

Use the snapshot to prioritise investigation. It is based on the public data returned to this profile, not a substitute for final legal, credit, or compliance verification.

Summary

Company summary

Companies House

NAMED MODEL MANAGEMENT LIMITED is a private limited company registered with Companies House under company number 09684796. Its status is recorded as Active. It was incorporated on July 14th, 2015 and is recorded in England and Wales. InsightBase brings together public registration details, SIC classification, registered office information, officers, PSCs, filing history, and charge signals where available.

Incorporated

July 14th, 2015

Country

ENGLAND

Jurisdiction

England and Wales

Company type

Private limited company

Primary industry (SIC)

78101 - Motion picture, television and other theatrical casting activities

Companies House officer appointments

Officers and directors

2 listed

Simon James Mayston

Secretary

ENGLAND
Since 17 Oct 2023

Lydia Jane Pendred

Director

DIRECTORUNITED KINGDOM
Since 14 Jul 2015
Companies House PSC register

Persons with significant control

2 listed

Ms Lydia Jane Pendred

Individual

Ownership of shares 25 to 50 percentVoting rights 25 to 50 percentRight to appoint and remove directors
British
Notified 1 Jul 2016

Ms Kimberley Langstone

Individual

Ownership of shares 25 to 50 percentVoting rights 25 to 50 percentRight to appoint and remove directors
British
Notified 1 Jul 2016
Companies House filings

Filing history

No recent filings are returned in this public profile view. Use the official source record for final filing-history verification.

Companies House accounts data

Accounts filed

2 listed

Accounts made up to 31 Jul 2025

Accounting period 1 Aug 2024 to 31 Jul 2025

FRS 102

Accounts made up to 31 Jul 2024

FRS 102
Companies House charges register

Charges

No outstanding charge detail is returned in this public profile view. Review the official source before treating this as final confirmation.

Registered office address

5 MANDEVILLE COURTYARD

142 BATTERSEA PARK ROAD

LONDON

SW11 4NB

ENGLAND

Registered officeView on Companies House

Filing deadlines

Annual accounts (micro entity)

Next due: 30 Apr 2027Last made up to: 31 Jul 2025

Confirmation statement

Next due: 27 Jul 2026Last made up to: 13 Jul 2026

Decision support, not final verification. InsightBase organises available company information and signals for research. Verify critical information before legal, financial, investment, or regulatory decisions.