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PROFILES INTERNATIONAL MEDIA LIMITED

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

This company is commonly known as Profiles International Media Limited. The company was founded 20 years ago and was given the registration number 04938690. The firm's registered office is in RIPON. You can find them at Old Oak Cottage, Mickley, Ripon, North Yorkshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PROFILES INTERNATIONAL MEDIA LIMITED
Company Number:04938690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Old Oak Cottage, Mickley, Ripon, North Yorkshire, HG4 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Oak Cottage, Mickley, Ripon, Gbr, HG4 3JE

Secretary21 October 2003Active
Old Oak Cottage, Mickley, Ripon, Gbr, HG4 3JE

Director21 October 2003Active
Old Oak Cottage, Mickley, Ripon, HG4 3JE

Director21 October 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary21 October 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 October 2003Active

People with Significant Control

Mr Anthony Raymond Hayward
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Old Oak Cottage, Ripon, HG4 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deborah Elizabeth Hayward
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Old Oak Cottage, Ripon, HG4 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2012-11-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Accounts

Accounts with accounts type total exemption small.

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2011-12-07Annual return

Annual return company with made up date full list shareholders.

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