PROFILE PROPERTY MARKETING NETWORK LTD.
BARNET BIG TOP PRODUCTIONS LIMITED

Hellopages » Greater London » Barnet » EN5 5SZ

Company number 03028643
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 60 . The most likely internet sites of PROFILE PROPERTY MARKETING NETWORK LTD. are www.profilepropertymarketingnetwork.co.uk, and www.profile-property-marketing-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Profile Property Marketing Network Ltd is a Private Limited Company. The company registration number is 03028643. Profile Property Marketing Network Ltd has been working since 03 March 1995. The present status of the company is Active. The registered address of Profile Property Marketing Network Ltd is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire En5 5sz. The company`s financial liabilities are £6.81k. It is £1.39k against last year. And the total assets are £13.21k, which is £0.41k against last year. KATZ, Rhoda Elizabeth is a Secretary of the company. KATZ, Rhoda Elizabeth is a Director of the company. LAMB, Duncan Elliott is a Director of the company. Secretary HACK, Nicola Susan has been resigned. Secretary LAMB, Sara Philippa has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DE ROHAN, Julie Louise has been resigned. Director GILSON, Gabriel Frederick has been resigned. Director HACK, Nicola Susan has been resigned. Director HILL, Michael David has been resigned. Director LAMB, Sara Philippa has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


profile property marketing network Key Finiance

LIABILITIES £6.81k
+25%
CASH n/a
TOTAL ASSETS £13.21k
+3%
All Financial Figures

Current Directors

Secretary
KATZ, Rhoda Elizabeth
Appointed Date: 02 October 2007
Director
KATZ, Rhoda Elizabeth
Appointed Date: 17 December 2001
73 years old
Director
LAMB, Duncan Elliott
Appointed Date: 03 March 1995
65 years old

Resigned Directors

Secretary
HACK, Nicola Susan
Resigned: 15 May 1999
Appointed Date: 03 March 1995
Secretary
LAMB, Sara Philippa
Resigned: 02 October 2007
Appointed Date: 15 May 1999
Nominee Secretary
SEMKEN LIMITED
Resigned: 07 March 1995
Appointed Date: 03 March 1995
Director
DE ROHAN, Julie Louise
Resigned: 15 May 1999
Appointed Date: 03 March 1995
58 years old
Director
GILSON, Gabriel Frederick
Resigned: 15 May 1999
Appointed Date: 03 March 1995
57 years old
Director
HACK, Nicola Susan
Resigned: 15 May 1999
Appointed Date: 03 March 1995
57 years old
Director
HILL, Michael David
Resigned: 15 May 1999
Appointed Date: 03 March 1995
60 years old
Director
LAMB, Sara Philippa
Resigned: 02 October 2007
Appointed Date: 03 March 1995
62 years old
Nominee Director
LUFMER LIMITED
Resigned: 07 March 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Mr Duncan Elliott Lamb
Notified on: 3 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhoda Elizabeth Katz
Notified on: 3 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFILE PROPERTY MARKETING NETWORK LTD. Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 60
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 60
...
... and 69 more events
18 Apr 1995
Ad 03/03/95--------- £ si 60@1=60 £ ic 1/61
15 Mar 1995
Registered office changed on 15/03/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
15 Mar 1995
Secretary resigned
15 Mar 1995
Director resigned
03 Mar 1995
Incorporation

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