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PROFILE BOOKS LIMITED - 29 Cloth Fair, London, EC1A 7JQ, England, United Kingdom
Company Information
- Company registration number
- 03120147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Cloth Fair
- London
- EC1A 7JQ
- England 29 Cloth Fair, London, EC1A 7JQ, England UK
Management
- Managing Directors
- ENGLE, Cecily Julia
- FRANKLIN, Andrew Cecil
- MACKENZIE, Ursula Ann
- VINER, Nicholas Philip
- GRAY, Rebecca
- MARDOLKA, Deepa
- MCFARLAN, Kate
- STANLEY, Julian
- Company secretaries
- MCFARLAN, Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-31
- Age Of Company 1995-10-31 28 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- -
- Mr Andrew Cecil Franklin
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOREWORD PRESS LIMITED
- Legal Entity Identifier (LEI)
- 213800AJZFAJPJCK9R29
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
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PROFILE BOOKS LIMITED Company Description
- PROFILE BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03120147. Its current trading status is "live". It was registered 1995-10-31. It was previously called FOREWORD PRESS LIMITED. It has declared SIC or NACE codes as "58110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 29 Cloth Fair .
Get PROFILE BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Profile Books Limited - 29 Cloth Fair, London, EC1A 7JQ, England, United Kingdom
- 1995-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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capital-allotment-shares (2023-08-27) - SH01
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change-person-director-company-with-change-date (2023-04-10) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-31) - CS01
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accounts-with-accounts-type-full (2022-10-14) - AA
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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cessation-of-a-person-with-significant-control (2022-03-23) - PSC07
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change-person-director-company-with-change-date (2022-05-11) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-15) - AA
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change-person-director-company-with-change-date (2021-04-19) - CH01
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confirmation-statement-with-updates (2021-11-08) - CS01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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accounts-with-accounts-type-full (2021-09-27) - AA
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capital-allotment-shares (2021-09-01) - SH01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-21) - TM02
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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confirmation-statement-with-updates (2020-12-03) - CS01
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change-person-director-company-with-change-date (2020-12-03) - CH01
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notification-of-a-person-with-significant-control (2020-12-03) - PSC01
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notification-of-a-person-with-significant-control-statement (2020-12-03) - PSC08
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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change-to-a-person-with-significant-control (2020-12-03) - PSC04
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withdrawal-of-a-person-with-significant-control-statement (2020-12-03) - PSC09
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-08-16) - CH03
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change-to-a-person-with-significant-control (2019-07-19) - PSC04
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capital-allotment-shares (2019-08-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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change-person-director-company-with-change-date (2019-08-16) - CH01
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accounts-with-accounts-type-full (2019-09-17) - AA
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change-person-director-company-with-change-date (2019-11-06) - CH01
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confirmation-statement-with-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-18) - MR04
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
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termination-secretary-company-with-name-termination-date (2016-11-24) - TM02
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-25) - AP03
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-09-18) - AA
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appoint-person-secretary-company-with-name-date (2015-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
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mortgage-charge-whole-release-with-charge-number (2015-06-30) - MR05
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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mortgage-satisfy-charge-full (2014-01-31) - MR04
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termination-director-company-with-name (2014-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01
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accounts-with-accounts-type-full (2014-12-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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termination-director-company-with-name (2013-09-23) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
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appoint-person-director-company-with-name (2013-07-18) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-05) - AP01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-09-06) - AA
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termination-director-company-with-name (2010-04-01) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-full (2009-09-05) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-11-27) - 288c
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-08-12) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-04) - 363s
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legacy (2007-12-05) - 288a
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accounts-with-accounts-type-full (2007-08-31) - AA
keyboard_arrow_right 2006
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legacy (2006-11-11) - 363s
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-07-24) - 88(2)R
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legacy (2006-03-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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accounts-with-accounts-type-full (2005-08-23) - AA
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legacy (2005-04-28) - 287
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legacy (2005-04-20) - 395
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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accounts-with-accounts-type-full (2004-08-16) - AA
keyboard_arrow_right 2003
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memorandum-articles (2003-03-10) - MEM/ARTS
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resolution (2003-03-04) - RESOLUTIONS
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memorandum-articles (2003-03-04) - MEM/ARTS
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legacy (2003-05-15) - 288a
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legacy (2003-02-25) - 88(2)R
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legacy (2003-08-26) - 88(2)R
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-11-05) - 363s
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legacy (2003-06-24) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-24) - 363s
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-05-10) - 395
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363s
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accounts-with-accounts-type-full (2001-09-14) - AA
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
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accounts-with-accounts-type-full (2000-08-15) - AA
keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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accounts-with-accounts-type-full (1999-08-11) - AA
keyboard_arrow_right 1998
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legacy (1998-10-21) - 363s
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-07-01) - 395
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legacy (1998-07-01) - 287
keyboard_arrow_right 1997
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legacy (1997-07-05) - 288b
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legacy (1997-10-12) - 288a
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accounts-with-accounts-type-full (1997-08-03) - AA
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legacy (1997-11-11) - 363s
keyboard_arrow_right 1996
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resolution (1996-07-19) - RESOLUTIONS
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certificate-change-of-name-company (1996-02-14) - CERTNM
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certificate-change-of-name-company (1996-04-04) - CERTNM
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legacy (1996-05-23) - 287
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legacy (1996-05-23) - 224
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legacy (1996-07-19) - 288
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legacy (1996-07-19) - 88(2)R
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legacy (1996-08-18) - 288
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legacy (1996-11-05) - 363s
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legacy (1996-07-19) - 123
keyboard_arrow_right 1995
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incorporation-company (1995-10-31) - NEWINC