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Rmg Modelling And Promotions Limited

05635436

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 24/11/2005

Previously known as

Models And Promotions Limited · until 27/06/2006
Models Uk Limited · until 12/06/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Nigel John Dudley Fcis

secretary · Since 02/05/2006

SECRETARY

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Mr Stephen Carlo Mogano

director · Since 18/03/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Nigel John Dudley

secretary · Since 02/05/2006

British

Stephen Carlo Mogano

director · Since 18/03/2011

British · England · Age 66

Former

Hbjgw Incorporations Limited

corporate director · Resigned 02/05/2006

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 02/05/2006

Amy Louise Watts

director · Resigned 10/08/2007

Lisa Hawtin

director · Resigned 30/12/2016

Michelle White

director · Resigned 27/03/2018

Megan Charlotte Pugh

director · Resigned 30/09/2024

Celia Perry

director · Resigned 01/07/2025

Persons with Significant Control

Pertemps Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881571 · United Kingdom · Private Company Limited By Shares

Notified 31/08/2022

Former PSCs

Mr Timothy Watts

Ceased 31/08/2022

Charges5 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 06/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 02/09/2021
charge
outstanding

PERTEMPS LIMITED

Created 10/08/2007Registered 15/08/2007

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Meriden Hall Main Road
2026-07-21

MERIDEN HALL MAIN ROAD

post townCoventry
2026-07-21

COVENTRY