This company is commonly known as Profile Books Limited. The company was founded 28 years ago and was given the registration number 03120147. The firm's registered office is in LONDON. You can find them at 29 Cloth Fair, , London, . This company's SIC code is 58110 - Book publishing.
| Name | : | PROFILE BOOKS LIMITED |
|---|---|---|
| Company Number | : | 03120147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Cloth Fair, London, England, EC1A 7JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Cloth Fair, London, England, EC1A 7JQ | Secretary | 01 January 2024 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 30 November 2007 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 11 May 2020 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 07 March 1996 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 01 July 2023 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 01 April 2017 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 01 September 2021 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 01 January 2024 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 08 March 2021 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 01 July 2013 | Active |
| 140 Peckham Rye, London, SE22 9QH | Secretary | 07 March 1996 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Secretary | 23 November 2016 | Active |
| 3 Holford Yard, Bevin Way, London, England, WC1X 9HD | Secretary | 30 June 2015 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Secretary | 01 May 2020 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 13 December 2010 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 07 March 1996 | Active |
| 3a Exmouth House, Pine Street, London, EC1R 0JH | Director | 01 September 2012 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 07 November 2016 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 27 February 2006 | Active |
| 3a Exmouth House, Pine Street, London, EC1R 0JH | Director | 23 May 1996 | Active |
| 3a Exmouth House, Pine Street, London, EC1R 0JH | Director | 25 May 1996 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 23 May 1996 | Active |
| 3a Exmouth House, Pine Street, London, EC1R 0JH | Director | 25 September 1997 | Active |
| 3 Holford Yard, Bevin Way, London, England, WC1X 9HD | Director | 14 July 2014 | Active |
| 29, Cloth Fair, London, England, EC1A 7JQ | Director | 06 December 2021 | Active |
| 11 Melina Place, London, NW8 9SA | Director | 30 April 2003 | Active |
| 3 Holford Yard, Bevin Way, London, England, WC1X 9HD | Director | 23 May 1996 | Active |
| Mr Julian Stanley | ||
| Notified on | : | 20 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Cloth Fair, London, England, EC1A 7JQ |
| Nature of control | : |
|
| Mr Oliver Duncan Stanley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1925 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Cloth Fair, London, England, EC1A 7JQ |
| Nature of control | : |
|
| Mr Andrew Cecil Franklin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Cloth Fair, London, England, EC1A 7JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2024-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-27 | Capital | Capital allotment shares. | Download |
| 2023-04-10 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Capital | Capital allotment shares. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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