Company Information for PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
42 Brook Street, Office: 3.08, London, W1K 5DB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED | |
Legal Registered Office | |
42 Brook Street Office: 3.08 London W1K 5DB Other companies in SN16 | |
Company Number | 04316547 | |
---|---|---|
Company ID Number | 04316547 | |
Date formed | 2001-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-11-30 | |
Account next due | 31/08/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB791453314 |
Last Datalog update: | 2024-02-28 04:21:01 |
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Officer | Role | Date Appointed |
---|---|---|
LALLY TYLER CORDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE LOUISE PROVAN |
Director | ||
LILIA JUDITH TOVAR DE LEON |
Director | ||
INVESTLAW DIRECTORS LTD. |
Director | ||
CORPLAW DIRECTORS HOLDING LTD. |
Director | ||
VERNA DE NELSON |
Director | ||
NEREIDA ESTHER MORENO DE SERRANO |
Director | ||
INVESTLAW DIRECTORS LTD. |
Director | ||
VENLAW CONSULTANTS CO INC |
Director | ||
CMS MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
JAYA SERVICES LIMITED |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
TRUMPWISE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAGES MEDIA LIMITED | Director | 2018-01-29 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
MAXIMA-MED LIMITED | Director | 2018-01-29 | CURRENT | 2012-07-20 | Active | |
GALWAY ENERGY LIMITED | Director | 2018-01-29 | CURRENT | 2013-10-01 | Active | |
NICHOLSON INTERNATIONAL (TURKEY) LIMITED | Director | 2018-01-29 | CURRENT | 2007-11-09 | Active | |
MADDOX INVESTMENTS (UK) LIMITED | Director | 2017-12-01 | CURRENT | 2009-09-14 | Active | |
ANCHOR INTERNATIONAL TRADE LIMITED | Director | 2017-05-15 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
EMC OVERSEAS INVESTMENTS LIMITED | Director | 2016-12-20 | CURRENT | 2010-11-18 | Dissolved 2017-08-15 | |
ORBA CONSULTANCY LIMITED | Director | 2016-12-20 | CURRENT | 2012-07-20 | Dissolved 2017-08-15 | |
BADGERS (UK) LIMITED | Director | 2016-12-20 | CURRENT | 2007-11-12 | Dissolved 2017-09-19 | |
PURPLE SPAGHETTI LIMITED | Director | 2016-12-20 | CURRENT | 2010-12-07 | Dissolved 2017-09-12 | |
MOMENTUM FILM HOUSE LIMITED | Director | 2016-12-20 | CURRENT | 2001-10-05 | Dissolved 2018-02-13 | |
COLINDALE TRADING LIMITED | Director | 2016-12-20 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
CDT INTERNATIONAL LIMITED | Director | 2016-12-20 | CURRENT | 2010-01-22 | Active | |
GANYMEDE INVESTMENTS LIMITED | Director | 2016-12-20 | CURRENT | 2015-01-30 | Dissolved 2018-05-08 | |
INTELECT TRADING (UK) LIMITED | Director | 2016-12-20 | CURRENT | 2009-04-21 | Active | |
GLOBAL SERVICE SOLUTIONS LIMITED | Director | 2016-12-20 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
MODEX TRADING LIMITED | Director | 2016-12-20 | CURRENT | 2011-01-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period shortened from 31/12/23 TO 30/11/23 | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/21 FROM 54 Conduit Street 4th Floor London W1S 2YY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Movie Center & Commiunications Limited as a person with significant control on 2017-04-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LALLY TYLER CORDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LOUISE PROVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/16 FROM Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM 1St Floor 32 Wigmore Street London W1U 2RP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INVESTLAW DIRECTORS LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIA DE LEON | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE LOUISE PROVAN | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED INVESTLAW DIRECTORS LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPLAW DIRECTORS HOLDING LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEREIDA DE SERRANO | |
AP01 | DIRECTOR APPOINTED MRS NEREIDA ESTHER MORENO DE SERRANO | |
AP01 | DIRECTOR APPOINTED MRS LILIA JUDITH TOVAR DE LEON | |
AP02 | CORPORATE DIRECTOR APPOINTED CORPLAW DIRECTORS HOLDING LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INVESTLAW DIRECTORS LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNA DE NELSON | |
AP02 | CORPORATE DIRECTOR APPOINTED INVESTLAW DIRECTORS LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENLAW CONSULTANTS CO INC | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
RES01 | ADOPT MEM AND ARTS 21/06/2010 | |
AR01 | 05/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. VERNA DE NELSON / 05/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VERNA DE NELSON | |
AR01 | 05/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VENLAW CONSULTANTS CO INC / 05/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 05/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 06/11/2001 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
244 | DELIVERY EXT'D 3 MTH 30/11/02 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/08/02 | |
ELRES | S366A DISP HOLDING AGM 07/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |