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PROFILE MEDIA RECRUITMENT LIMITED

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

This company is commonly known as Profile Media Recruitment Limited. The company was founded 20 years ago and was given the registration number 04853787. The firm's registered office is in GOLDERS GREEN. You can find them at 923 Finchley Road, , Golders Green, London. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PROFILE MEDIA RECRUITMENT LIMITED
Company Number:04853787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2003
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:923 Finchley Road, Golders Green, London, England, NW11 7PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Leithcote Gardens, Streatham, London, SW16 2UY

Director01 November 2004Active
84 Leithcote Gardens, Streatham, London, SW16 2UY

Director01 August 2003Active
April Cottage, 2 Cherry Tree Lane, Great Houghton, NN4 7AT

Secretary01 August 2003Active
84 Leithcote Gardens, Streatham, London, SW16 2UY

Secretary01 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 August 2003Active
April Cottage, 2 Cherry Tree Lane, Great Houghton, NN4 7AT

Director01 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 August 2003Active

People with Significant Control

Ms Christine Margaret Powell
Notified on:01 July 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:46, Vivian Avenue, London, NW4 3XP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-09Address

Change registered office address company with date old address new address.

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2022-01-09Insolvency

Liquidation voluntary statement of affairs.

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2022-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-09Resolution

Resolution.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Change account reference date company previous extended.

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2020-08-26Accounts

Accounts with accounts type unaudited abridged.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-11-07Address

Change registered office address company with date old address new address.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type unaudited abridged.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type unaudited abridged.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-05-06Address

Change registered office address company with date old address new address.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Change account reference date company previous shortened.

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