About

Registered Number: 04938690
Date of Incorporation: 21/10/2003 (18 years and 8 months ago)
Company Status: Active
Registered Address: Old Oak Cottage, Mickley, Ripon, North Yorkshire, HG4 3JE

 

Profiles International Media Ltd was registered on 21 October 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hayward, Anthony Raymond, Hayward, Anthony Raymond, Hayward, Deborah Elizabeth. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Anthony Raymond 21 October 2003 - 1
HAYWARD, Deborah Elizabeth 21 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HAYWARD, Anthony Raymond 21 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 08 January 2010
CH03 - Change of particulars for secretary 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
353 - Register of members 22 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 October 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 06 October 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 29 October 2004
225 - Change of Accounting Reference Date 21 September 2004
CERTNM - Change of name certificate 10 November 2003
287 - Change in situation or address of Registered Office 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
NEWINC - New incorporation documents 21 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.