Next Management London Limited LONDON


Founded in 1996, Next Management London, classified under reg no. 03221092 is an active company. Currently registered at Ground Flr Blocks B&c Morelands Bldg 5-23 Old Street EC1V 9HL, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1999-09-09 Next Management London Limited is no longer carrying the name Wild International Model Management.

At the moment there are 2 directors in the the company, namely Joel W. and Faith K.. In addition one secretary - Joel W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Next Management London Limited Address / Contact

Office Address Ground Flr Blocks B&c Morelands Bldg 5-23 Old Street
Office Address2 Clerkenwell
Town London
Post code EC1V 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03221092
Date of Incorporation Fri, 5th Jul 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Joel W.

Position: Director

Appointed: 30 October 2008

Faith K.

Position: Director

Appointed: 30 October 2008

Joel W.

Position: Secretary

Appointed: 21 July 2000

T A.

Position: Director

Appointed: 01 January 2014

Resigned: 31 October 2019

Joshua O.

Position: Director

Appointed: 20 July 2011

Resigned: 01 January 2014

Stefan K.

Position: Director

Appointed: 30 October 2008

Resigned: 21 January 2011

David D.

Position: Director

Appointed: 30 October 2008

Resigned: 20 July 2011

Giorgio S.

Position: Director

Appointed: 01 January 2003

Resigned: 30 October 2008

Lorenzo P.

Position: Director

Appointed: 16 August 1999

Resigned: 30 October 2008

Cht Secretaries Limited

Position: Secretary

Appointed: 26 July 1999

Resigned: 21 July 2000

Stefano C.

Position: Director

Appointed: 01 April 1998

Resigned: 27 July 2000

Versae V.

Position: Secretary

Appointed: 20 March 1998

Resigned: 26 July 1999

Yvonne W.

Position: Nominee Director

Appointed: 05 July 1996

Resigned: 05 July 1996

Harold W.

Position: Nominee Secretary

Appointed: 05 July 1996

Resigned: 05 July 1996

Antonio V.

Position: Secretary

Appointed: 05 July 1996

Resigned: 26 July 1999

Antonio V.

Position: Director

Appointed: 05 July 1996

Resigned: 20 March 1998

Stefano C.

Position: Director

Appointed: 05 July 1996

Resigned: 20 March 1998

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Faith K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Joel W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Next Management Acquisition Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Faith K.

Notified on 31 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Joel W.

Notified on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Next Management Acquisition Limited

Ground Floor Blocks B&C Morelands Bldg, 5-23 Old Street, Clerkenwell, EC1V 9HL

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06652119
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wild International Model Management September 9, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 30th, August 2023
Free Download (9 pages)

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