PROFILE BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Profile Books Limited. The company was founded 29 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.

Company Information

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	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	29 Cloth Fair, London, England, EC1A 7JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Profile Books Holdings Limited
Notified on	:	09 July 2024
Status	:	Active
Country of residence	:	England
Address	:	29, Cloth Fair, London, England, EC1A 7JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PROFILE BOOKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement