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PROFOUND MEDIA & MANAGEMENT LTD.

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

This company is commonly known as Profound Media & Management Ltd.. The company was founded 18 years ago and was given the registration number 05516636. The firm's registered office is in SMETHWICK. You can find them at 1 Upper Saint Marys Road, Bearwood, Smethwick, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:PROFOUND MEDIA & MANAGEMENT LTD.
Company Number:05516636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1 Upper Saint Marys Road, Bearwood, Smethwick, B67 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Shaftesbury Road, Earlsdon, Coventry, CV5 6FN

Secretary22 July 2005Active
32 Shaftesbury Road, Earlsdon, Coventry, CV5 6FN

Director01 November 2007Active
32 Shaftesbury Road, Coventry, CV5 6FN

Director22 July 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 July 2005Active

People with Significant Control

Mr Paul Kenneth Frank Flower
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:English
Country of residence:England
Address:32, Shaftesbury Road, Coventry, England, CV5 6FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-09-19Accounts

Accounts with accounts type micro entity.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-09-04Accounts

Accounts with accounts type micro entity.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Accounts

Accounts with accounts type total exemption small.

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2012-07-27Annual return

Annual return company with made up date full list shareholders.

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2011-11-01Accounts

Accounts with accounts type total exemption small.

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