Profile Property Marketing Network Ltd was founded on 03 March 1995 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Lamb, Duncan Elliott, White, Katie, De Rohan, Julie Louise, Gilson, Gabriel Frederick, Hack, Nicola Susan, Hill, Michael David, Katz, Rhoda Elizabeth, Lamb, Sara Philippa.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMB, Duncan Elliott | 03 March 1995 | - | 1 |
WHITE, Katie | 11 October 2017 | - | 1 |
DE ROHAN, Julie Louise | 03 March 1995 | 15 May 1999 | 1 |
GILSON, Gabriel Frederick | 03 March 1995 | 15 May 1999 | 1 |
HACK, Nicola Susan | 03 March 1995 | 15 May 1999 | 1 |
HILL, Michael David | 03 March 1995 | 15 May 1999 | 1 |
KATZ, Rhoda Elizabeth | 17 December 2001 | 11 October 2017 | 1 |
LAMB, Sara Philippa | 03 March 1995 | 02 October 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 15 March 2018 | |
CH01 - Change of particulars for director | 15 March 2018 | |
AD01 - Change of registered office address | 15 March 2018 | |
AP01 - Appointment of director | 01 November 2017 | |
PSC01 - N/A | 31 October 2017 | |
PSC07 - N/A | 31 October 2017 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
RESOLUTIONS - N/A | 26 October 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 October 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 October 2017 | |
SH08 - Notice of name or other designation of class of shares | 26 October 2017 | |
CC04 - Statement of companies objects | 26 October 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 03 March 2016 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 30 March 2015 | |
CH01 - Change of particulars for director | 30 March 2015 | |
CH01 - Change of particulars for director | 30 March 2015 | |
CH03 - Change of particulars for secretary | 30 March 2015 | |
AD01 - Change of registered office address | 30 March 2015 | |
AD01 - Change of registered office address | 27 January 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 04 November 2009 | |
287 - Change in situation or address of Registered Office | 15 September 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 08 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
363a - Annual Return | 22 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 31 October 2005 | |
287 - Change in situation or address of Registered Office | 19 July 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 13 April 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 29 April 2003 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 22 April 2002 | |
225 - Change of Accounting Reference Date | 08 April 2002 | |
288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
CERTNM - Change of name certificate | 26 February 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 10 January 2001 | |
363s - Annual Return | 12 April 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
AA - Annual Accounts | 28 February 2000 | |
363s - Annual Return | 11 June 1999 | |
AA - Annual Accounts | 24 January 1999 | |
363s - Annual Return | 20 May 1998 | |
AA - Annual Accounts | 28 November 1997 | |
363s - Annual Return | 02 April 1997 | |
RESOLUTIONS - N/A | 10 May 1996 | |
AA - Annual Accounts | 10 May 1996 | |
363s - Annual Return | 14 March 1996 | |
288 - N/A | 18 April 1995 | |
288 - N/A | 18 April 1995 | |
288 - N/A | 18 April 1995 | |
288 - N/A | 18 April 1995 | |
288 - N/A | 18 April 1995 | |
288 - N/A | 18 April 1995 | |
287 - Change in situation or address of Registered Office | 18 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1995 | |
287 - Change in situation or address of Registered Office | 15 March 1995 | |
288 - N/A | 15 March 1995 | |
288 - N/A | 15 March 1995 | |
NEWINC - New incorporation documents | 03 March 1995 |