This company is commonly known as Ad Profile Limited. The company was founded 20 years ago and was given the registration number 05044642. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | AD PROFILE LIMITED |
|---|---|---|
| Company Number | : | 05044642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England, ST5 2BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE | Secretary | 16 February 2004 | Active |
| Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE | Director | 16 February 2004 | Active |
| Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Secretary | 16 February 2004 | Active |
| Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE | Director | 21 November 2011 | Active |
| Blackfriars House, Parsonage, Manchester, United Kingdom, M3 2JA | Director | 21 November 2011 | Active |
| Blackfriars House, Parsonage, Manchester, United Kingdom, M3 2JA | Director | 01 August 2010 | Active |
| Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Director | 16 February 2004 | Active |
| Mr Darren Lee Graham | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE |
| Nature of control | : |
|
| Ksee Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-04 | Officers | Change person director company with change date. | Download |
| 2019-02-04 | Officers | Change person secretary company with change date. | Download |
| 2019-02-04 | Officers | Change person director company with change date. | Download |
| 2019-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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