PROFILE BOOKS LIMITED
Overview
| Company Name | PROFILE BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03120147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFILE BOOKS LIMITED?
- Book publishing (58110) / Information and communication
Where is PROFILE BOOKS LIMITED located?
| Registered Office Address | 29 Cloth Fair EC1A 7JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFILE BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOREWORD PRESS LIMITED | Feb 15, 1996 | Feb 15, 1996 |
| PLSL 259 LIMITED | Oct 31, 1995 | Oct 31, 1995 |
What are the latest accounts for PROFILE BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROFILE BOOKS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for PROFILE BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Derek Andrew Bracken as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Michael Isaac Franklin as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ursula Ann Mackenzie as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cecily Julia Engle as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kate Mcfarlan as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deepa Mardolka as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Philip Viner as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Ann Ford as a secretary on Oct 10, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Frances Ann Ford as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Appointment of Ms Claire Beaumont as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Stanley as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Isaac Franklin as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Andrew Cecil Franklin as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Profile Books Holdings Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||||||||||
Director's details changed for Ms Deepa Mardolka on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Kate Mcfarlan as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Mcfarlan as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Frances Ann Ford as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kate Mcfarlan as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Ms Deepa Mardolka on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of PROFILE BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Claire | Director | Cloth Fair EC1A 7JQ London 29 England | England | British | Director | 326884990001 | ||||
| BRACKEN, Derek Andrew | Director | Cloth Fair EC1A 7JQ London 29 England | England | British | Director | 79961570002 | ||||
| FRANKLIN, Andrew Cecil | Director | Cloth Fair EC1A 7JQ London 29 England | England | British | Publisher | 8205520003 | ||||
| GRAY, Rebecca | Director | Cloth Fair EC1A 7JQ London 29 England | England | British | Company Director | 313516570001 | ||||
| BROUGH, Stephen Patrick | Secretary | 140 Peckham Rye SE22 9QH London | British | Company Director | 48711910002 | |||||
| FORD, Frances Ann | Secretary | Cloth Fair EC1A 7JQ London 29 England | 318233740001 | |||||||
| FORD, Frances Ann | Secretary | Cloth Fair EC1A 7JQ London 29 England | 219336220001 | |||||||
| GRIST TAYLOR, Clare | Secretary | Bevin Way WC1X 9HD London 3 Holford Yard England | 198962540001 | |||||||
| MCFARLAN, Kate | Secretary | Cloth Fair EC1A 7JQ London 29 England | 269923630001 | |||||||
| BROCCARDO, Diana Paola | Director | Cloth Fair EC1A 7JQ London 29 England | United Kingdom | French | Company Director | 156687090001 | ||||
| BROUGH, Stephen Patrick | Director | Cloth Fair EC1A 7JQ London 29 England | England | British | Company Director | 48711910002 | ||||
| CREWE, Daniel | Director | 3a Exmouth House Pine Street EC1R 0JH London | United Kingdom | British | Publisher | 107775070001 | ||||
| DYER, John | Director | Cloth Fair EC1A 7JQ London 29 England | United Kingdom | British | Company Director | 87549560001 | ||||
| ENGLE, Cecily Julia | Director | Cloth Fair EC1A 7JQ London 29 England | United Kingdom | British | Company Director | 47963860002 | ||||
| FORD, Frances Ann | Director | Cloth Fair EC1A 7JQ London 29 England | England | British | Accountant | 111235230002 | ||||
| FORD, Frances Ann | Director | Cloth Fair EC1A 7JQ London 29 England | England | British | Accountant | 111235230002 | ||||
| FRANKLIN, Michael Isaac | Director | Cloth Fair EC1A 7JQ London 29 England | United States | British | Company Director | 326207570001 | ||||
| FRANKLIN, Norman Albert Jessel | Director | 3a Exmouth House Pine Street EC1R 0JH London | England | British | Publisher | 48711890002 | ||||
| FRANKS, Suzanne Henrietta, Dr | Director | 3a Exmouth House Pine Street EC1R 0JH London | Uk | Uk | Tv Producer | 24351910001 | ||||
| GORDON, David Sorrell | Director | Cloth Fair EC1A 7JQ London 29 England | United States | British | Executive | 44925680002 | ||||
| GRIFFIN, Katherine | Director | 3a Exmouth House Pine Street EC1R 0JH London | United Kingdom | British | Publishing | 12196130002 | ||||
| GRIST TAYLOR, Clare | Director | Bevin Way WC1X 9HD London 3 Holford Yard England | United Kingdom | British | Company Director | 251481130001 | ||||
| MACKENZIE, Ursula Ann | Director | Cloth Fair EC1A 7JQ London 29 England | England | British | Company Director | 112519130002 | ||||
| MARDOLKA, Deepa | Director | Cloth Fair EC1A 7JQ London 29 England | United Kingdom | British | Director | 289237550005 | ||||
| MCFARLAN, Kate | Director | Cloth Fair EC1A 7JQ London 29 England | England | British | Consultant | 290511620001 | ||||
| MCFARLAN, Kate | Director | Cloth Fair EC1A 7JQ London 29 England | England | British | Consultant | 290511620001 | ||||
| PERREN, George Nicholas | Director | 11 Melina Place NW8 9SA London | United Kingdom | British | Publisher | 54043830001 | ||||
| STANLEY, Julian | Director | Cloth Fair EC1A 7JQ London 29 England | England | British | Director | 277227900001 | ||||
| STANLEY, Oliver Duncan | Director | Bevin Way WC1X 9HD London 3 Holford Yard England | United Kingdom | British | Merchant Banker | 54754520004 | ||||
| VINER, Nicholas Philip | Director | Cloth Fair EC1A 7JQ London 29 England | United Kingdom | British | Chief Executive | 79718410001 |
Who are the persons with significant control of PROFILE BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Profile Books Holdings Limited | Jul 09, 2024 | Cloth Fair EC1A 7JQ London 29 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Stanley | Nov 20, 2020 | Cloth Fair EC1A 7JQ London 29 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Cecil Franklin | Apr 06, 2016 | Cloth Fair EC1A 7JQ London 29 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Duncan Stanley | Apr 06, 2016 | Cloth Fair EC1A 7JQ London 29 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROFILE BOOKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2020 | Nov 30, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Dec 03, 2020 | Nov 20, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0