Menna Overview
Here’s a quick overview of PROFILE BOOKS LIMITED 👀 — a London based business that started in 1995.
PROFILE BOOKS LIMITED
- Company statusactive
- Company No03120147
- Age29 years 10 months Incorporated 31 October 1995
- Officers4
Address
29 Cloth Fair, London, EC1A 7JQ, England
PROFILE BOOKS LIMITED is an active company incorporated on 31 October 1995 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 13 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 21 Nov 2024
Confirmation Statement With Updates
9 Months Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
10 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 21 Oct 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 21 Oct 2024
Resolution
10 Months Ago on 06 Oct 2024
Memorandum Articles
10 Months Ago on 06 Oct 2024
Appoint Person Director Company With Name Date
11 Months Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Claire | director | Nov 1967 | 05 Sept 2024 |
| BRACKEN, Derek Andrew | director | Dec 1970 | 06 Feb 2025 |
| FRANKLIN, Andrew Cecil | director | Mar 1957 | 07 Mar 1996 |
| GRAY, Rebecca | director | Apr 1980 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Profile Books Holdings Limited | 09 Jul 2024 | |
| Mr Julian Stanley | Mar 1958 | 20 Nov 2020 |
| Mr Andrew Cecil Franklin | Mar 1957 | 06 Apr 2016 |
| Mr Oliver Duncan Stanley | Jun 1925 | 06 Apr 2016 |
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Here’s a quick overview of PROFILE BOOKS LIMITED 👀 — a London based business that started in 1995.