PROFILE BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Appointment of Mr Derek Andrew Bracken as a director on 2025-02-06 |
| 21/11/2421 November 2024 | Full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 21/10/2421 October 2024 | Termination of appointment of Nicholas Philip Viner as a director on 2024-10-10 |
| 21/10/2421 October 2024 | Termination of appointment of Cecily Julia Engle as a director on 2024-10-10 |
| 21/10/2421 October 2024 | Termination of appointment of Ursula Ann Mackenzie as a director on 2024-10-10 |
| 21/10/2421 October 2024 | Termination of appointment of Michael Isaac Franklin as a director on 2024-10-10 |
| 21/10/2421 October 2024 | Termination of appointment of Deepa Mardolka as a director on 2024-10-10 |
| 21/10/2421 October 2024 | Termination of appointment of Kate Mcfarlan as a director on 2024-10-10 |
| 21/10/2421 October 2024 | Termination of appointment of Frances Ann Ford as a secretary on 2024-10-10 |
| 21/10/2421 October 2024 | Termination of appointment of Frances Ann Ford as a director on 2024-10-10 |
| 06/10/246 October 2024 | Resolutions |
| 06/10/246 October 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Termination of appointment of Julian Stanley as a director on 2024-07-04 |
| 16/08/2416 August 2024 | Appointment of Mr Michael Isaac Franklin as a director on 2024-07-04 |
| 10/07/2410 July 2024 | Cessation of Andrew Cecil Franklin as a person with significant control on 2024-07-09 |
| 10/07/2410 July 2024 | Director's details changed for Ms Deepa Mardolka on 2024-07-10 |
| 10/07/2410 July 2024 | Notification of Profile Books Holdings Limited as a person with significant control on 2024-07-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Appointment of Mrs Frances Ann Ford as a secretary on 2024-01-01 |
| 17/01/2417 January 2024 | Termination of appointment of Kate Mcfarlan as a director on 2024-01-01 |
| 17/01/2417 January 2024 | Termination of appointment of Kate Mcfarlan as a secretary on 2024-01-01 |
| 17/01/2417 January 2024 | Appointment of Mrs Kate Mcfarlan as a director on 2024-01-01 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 01/11/231 November 2023 | Director's details changed for Ms Deepa Mardolka on 2023-10-31 |
| 05/10/235 October 2023 | Full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Termination of appointment of Stephen Patrick Brough as a director on 2023-09-23 |
| 14/09/2314 September 2023 | Appointment of Ms Rebecca Gray as a director on 2023-07-01 |
| 27/08/2327 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 10/04/2310 April 2023 | Director's details changed for Ms Deepa Mardolka on 2023-04-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Director's details changed for Ms Deepa Mardolka on 2022-05-10 |
| 01/02/221 February 2022 | Termination of appointment of David Sorrell Gordon as a director on 2022-01-20 |
| 14/12/2114 December 2021 | Appointment of Mrs Kate Mcfarlan as a director on 2021-12-06 |
| 08/11/218 November 2021 | Appointment of Ms Deepa Mardolka as a director on 2021-09-01 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 03/11/213 November 2021 | Appointment of Mr Julian Stanley as a director on 2021-03-08 |
| 27/09/2127 September 2021 | Full accounts made up to 2021-03-31 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MRS FRANCES ANN FORD |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANA BROCCARDO |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, SECRETARY FRANCES FORD |
| 21/05/2021 May 2020 | SECRETARY APPOINTED MRS KATE MCFARLAN |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCES FORD |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYER |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA ANN MACKENZIE / 31/10/2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN FORD / 31/10/2019 |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/08/1916 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES ANN FORD / 16/08/2019 |
| 16/08/1916 August 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 30631.9 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA PAOLA BROCCARDO / 16/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK BROUGH / 16/08/2019 |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 3 HOLFORD YARD BEVIN WAY LONDON WC1X 9HD |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DYER / 16/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SORRELL GORDON / 16/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP VINER / 16/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CECIL FRANKLIN / 16/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA ANN MACKENZIE / 16/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN FORD / 16/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CECILY JULIA ENGLE / 16/08/2019 |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CECIL FRANKLIN / 19/07/2019 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STANLEY |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MS URSULA ANN MACKENZIE |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR JOHN DYER |
| 25/11/1625 November 2016 | SECRETARY APPOINTED MRS FRANCES ANN FORD |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE GRIST TAYLOR |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY CLARE GRIST TAYLOR |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PERREN |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MS CLARE GRIST TAYLOR |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROUGH |
| 30/06/1530 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 3A EXMOUTH HOUSE PINE STREET LONDON EC1R 0JH |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MRS CLARE GRIST TAYLOR |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CREWE |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FRANKS |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR NICHOLAS PHILIP VINER |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR DANIEL CREWE |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FRANKLIN |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CECIL FRANKLIN / 14/09/2011 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MS DIANA PAOLA BROCCARDO |
| 15/12/1015 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GRIFFIN |
| 06/11/096 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NICHOLAS PERREN / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HENRIETTA FRANKS / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE GRIFFIN / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CECIL FRANKLIN / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CECILY JULIA ENGLE / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALBERT JESSEL FRANKLIN / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DUNCAN STANLEY / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK BROUGH / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SORRELL GORDON / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN FORD / 01/11/2009 |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CECILY ENGLE / 27/11/2008 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 58A HATTON GARDEN LONDON EC1N 8LX |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | ARTICLES OF ASSOCIATION |
| 10/03/0310 March 2003 | ARTICLES OF ASSOCIATION |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/034 March 2003 | ARTICLES OF ASSOCIATION |
| 24/10/0224 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/993 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 62 QUEEN ANNE STREET LONDON W1M 9LA |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | £ NC 100/999100 20/05/96 |
| 19/07/9619 July 1996 | ADOPT MEM AND ARTS 20/05/96 |
| 19/07/9619 July 1996 | MISC 20/05/96 |
| 19/07/9619 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 |
| 19/07/9619 July 1996 | NC INC ALREADY ADJUSTED 20/05/96 |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/96 |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: PORTERS PLACE 33 ST JOHN STREET LONDON EC1M 4AA |
| 23/05/9623 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/04/964 April 1996 | COMPANY NAME CHANGED FOREWORD PRESS LIMITED CERTIFICATE ISSUED ON 09/04/96 |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED PLSL 259 LIMITED CERTIFICATE ISSUED ON 15/02/96 |
| 31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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