PROFILE MEDIA GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/0721 May 2007 | DISSOLVED |
| 21/02/0721 February 2007 | ADMINISTRATORS PROGRESS REPORT |
| 21/02/0721 February 2007 | ADMINISTRATION TO DISSOLUTION |
| 27/10/0627 October 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 28/09/0628 September 2006 | ADMINISTRATORS PROGRESS REPORT |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | APPOINTMENT OF ADMINISTRATOR |
| 24/10/0524 October 2005 | RETURN MADE UP TO 10/08/05; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 10/08/04; BULK LIST AVAILABLE SEPARATELY |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 23/04/0423 April 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | MEMORANDUM OF ASSOCIATION |
| 13/02/0413 February 2004 | AMENDING MEMORANDUM |
| 03/02/043 February 2004 | NC DEC ALREADY ADJUSTED 31/12/03 |
| 03/02/043 February 2004 | S-DIV 31/12/03 |
| 03/02/043 February 2004 | ARTICLES OF ASSOCIATION |
| 25/01/0425 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 19/01/0419 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/0419 January 2004 | � NC 9275000/9356450 31/1 |
| 19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 19/01/0419 January 2004 | AMEND APPRO/SH PREM ACC 31/12/03 |
| 19/01/0419 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0419 January 2004 | � NC 9356450/5044843 31/12/03 |
| 19/01/0419 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0414 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | PROSPECTUS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | RETURN MADE UP TO 10/08/03; BULK LIST AVAILABLE SEPARATELY |
| 26/08/0326 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/023 September 2002 | RETURN MADE UP TO 10/08/02; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 10/08/01; BULK LIST AVAILABLE SEPARATELY |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 20/10/0020 October 2000 | COMPANY NAME CHANGED LONDON & EDINBURGH PUBLISHING PL C CERTIFICATE ISSUED ON 20/10/00 |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 10/08/00; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 22/05/0022 May 2000 | � NC 5000000/9275000 25/0 |
| 22/05/0022 May 2000 | NC INC ALREADY ADJUSTED 25/04/00 |
| 22/05/0022 May 2000 | � NC 4000000/5000000 23/1 |
| 12/05/0012 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | PROSPECTUS |
| 19/11/9919 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/98 |
| 19/11/9919 November 1999 | NC INC ALREADY ADJUSTED 21/07/98 |
| 19/11/9919 November 1999 | NC INC ALREADY ADJUSTED 21/07/98 |
| 16/09/9916 September 1999 | CONVE 13/09/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 10/08/99; BULK LIST AVAILABLE SEPARATELY |
| 26/04/9926 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: G OFFICE CHANGED 14/01/99 SUFFOLK HOUSE WHITFIELD PLACE LONDON W1D 5SF |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 10/08/98; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9824 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | VARIOUS 21/07/98 |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | � NC 2100000/4000000 21/0 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/98 |
| 01/07/981 July 1998 | PROSPECTUS |
| 24/06/9824 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/98 |
| 24/06/9824 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/01/98 |
| 24/06/9824 June 1998 | RE OPTION AGREEMENT 15/01/98 |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY |
| 31/10/9731 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | PROSPECTUS |
| 11/08/9611 August 1996 | SHARES AGREEMENT OTC |
| 31/07/9631 July 1996 | � NC 1000/2100000 24/07/96 |
| 31/07/9631 July 1996 | S-DIV 24/07/96 |
| 31/07/9631 July 1996 | NC INC ALREADY ADJUSTED 24/07/96 |
| 31/07/9631 July 1996 | VARYING SHARE RIGHTS AND NAMES 24/07/96 |
| 31/07/9631 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/96 |
| 31/07/9631 July 1996 | 1000@5P SUBDIVIDED 24/07/96 |
| 26/07/9626 July 1996 | AUDITORS' REPORT |
| 26/07/9626 July 1996 | BALANCE SHEET |
| 26/07/9626 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/9626 July 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/9626 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/07/9626 July 1996 | ADOPT MEM AND ARTS 24/07/96 |
| 26/07/9626 July 1996 | REREGISTRATION PRI-PLC 24/07/96 |
| 26/07/9626 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/9626 July 1996 | AUDITORS' STATEMENT |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: G OFFICE CHANGED 19/06/96 SUFFOLK HOUSE WHITFIELD PLACE LONDON W1P 5SF |
| 09/06/969 June 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: G OFFICE CHANGED 14/05/96 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 18/04/9618 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 10/08/9510 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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