PROFILE BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
PROFILE BOOKS LIMITED
COMPANY NUMBER
03120147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
31/10/1995
(29 years and 1 months old)
WEBSITE
http://www.profilebooks.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/02/1996
09/04/1996
FOREWORD PRESS LIMITED
View all previous names
LONDON
EC1A 7JQ
Telephone: 02078416300
TPS: No
29 Cloth Fair
London
EC1A 7JQ
Telephone: 78416300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFILE BOOKS LIMITED | Active - Accounts Filed | View Report |
| SERPENT''S TAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | Frances Ann Ford (931823374) has left the board |
Credit Risk Overview
Want to learn more about PROFILE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFILE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFILE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/1996 - Present (28 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/09/2024 - Present (3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 07/03/1996 - Present (28 years and 9 months) Secretary: 07/03/1996 - Present (28 years and 9 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
23/05/1996 - Present (28 years and 6 months) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFILE BOOKS LIMITED | Active - Accounts Filed | View Report |
| SERPENT''S TAIL LIMITED | Active - Accounts Filed | View Report |
| THIRD MILLENNIUM PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | Frances Ann Ford (931823374) has left the board |
| 23/10/2024 | Frances Ann Ford (911123523) has left the board |
| 23/10/2024 | Michael Isaac Franklin (932620757) has left the board |
| 23/10/2024 | Nicholas Philip Viner (907971841) has left the board |
| 23/10/2024 | Ursula Ann MacKenzie (911251913) has left the board |
| 23/10/2024 | Cecily Julia Engle (904796386) has left the board |
| 23/10/2024 | Kate McFarlan (929051162) has left the board |
| 23/10/2024 | Deepa Mardolka (928923755) has left the board |
| 10/09/2024 | New Board Member Claire Beaumont (932688499) Appointed |
| 23/08/2024 | Julian Stanley (927722790) has left the board |
| 20/08/2024 | New Board Member Michael Isaac Franklin (932620757) Appointed |
| 20/08/2024 | New Board Member Michael Isaac Franklin (932620757) Appointed |
| 19/01/2024 | Kate McFarlan (926992363) has left the board |
| 19/01/2024 | New Company Secretary Frances Ann Ford (931823374) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 02/10/2023 | Stephen Patrick Brough (904871191) has left the board |
| 18/09/2023 | New Board Member Rebecca Gray (931351657) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 03/02/2022 | David Sorrell Gordon (904492568) has left the board |
| 16/12/2021 | New Board Member Kate McFarlan (929051162) Appointed |
| 12/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Deepa Mardolka (928923755) Appointed |
| 10/11/2021 | New Board Member Deepa Mardolka (928923755) Appointed |
| 10/11/2021 | New Board Member Deepa Mardolka (928923755) Appointed |
| 10/11/2021 | New Board Member Deepa Mardolka (928923755) Appointed |
| 09/11/2021 | New Board Member Julian Stanley (927722790) Appointed |
| 09/11/2021 | New Board Member Julian Stanley (927722790) Appointed |
| 09/11/2021 | New Board Member Julian Stanley (927722790) Appointed |
| 01/10/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Frances Ann Ford (911123523) Appointed |
| 03/06/2020 | Diana Paola Broccardo (915668709) has left the board |
| 25/05/2020 | Frances Ann Ford (921933622) has left the board |
| 25/05/2020 | Frances Ann Ford (911123523) has left the board |
| 25/05/2020 | New Company Secretary Kate McFarlan (926992363) Appointed |
| 02/04/2020 | John Dyer (908754956) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 30/11/2018 | Oliver Duncan Stanley (905475452) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
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