Company number 06718836
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address RAMONA MITRICA, 15 CLARENDON ROAD, LONDON, W11 4JB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 85520 - Cultural education
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFUSION INTERNATIONAL CREATIVE CONSULTANCY LIMITED are www.profusioninternationalcreativeconsultancy.co.uk, and www.profusion-international-creative-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Profusion International Creative Consultancy Limited is a Private Limited Company.
The company registration number is 06718836. Profusion International Creative Consultancy Limited has been working since 08 October 2008.
The present status of the company is Active. The registered address of Profusion International Creative Consultancy Limited is Ramona Mitrica 15 Clarendon Road London W11 4jb. . MITRICA, Ramona Ioana is a Director of the company. PHILLIPS, Michael Angus is a Director of the company. The company operates in "Book publishing".
Current Directors
Persons With Significant Control
Ms Ramona Ioana Mitrica
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Angus Phillips
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFUSION INTERNATIONAL CREATIVE CONSULTANCY LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 8 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
11 Dec 2009
Register inspection address has been changed
11 Dec 2009
Director's details changed for Ramona Ioana Mitrica on 11 December 2009
02 Dec 2009
Registered office address changed from 7Th Floor 54-62 Regent Street London W1B 5RE on 2 December 2009
22 Oct 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
08 Oct 2008
Incorporation