AD PROFILE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2JA

Company number 05044642
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of AD PROFILE LIMITED are www.adprofile.co.uk, and www.ad-profile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Profile Limited is a Private Limited Company. The company registration number is 05044642. Ad Profile Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Ad Profile Limited is Blackfriars House Parsonage Manchester M3 2ja. . GRAHAM, Annabel Ruth is a Secretary of the company. GRAHAM, Darren Lee is a Director of the company. MCCARTNEY, Neil is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director PRICE, Robert Mark has been resigned. Director WHITEHEAD, Edward David has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GRAHAM, Annabel Ruth
Appointed Date: 16 February 2004
Director
GRAHAM, Darren Lee
Appointed Date: 16 February 2004
50 years old
Director
MCCARTNEY, Neil
Appointed Date: 21 November 2011
58 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
PRICE, Robert Mark
Resigned: 31 March 2014
Appointed Date: 21 November 2011
56 years old
Director
WHITEHEAD, Edward David
Resigned: 21 November 2011
Appointed Date: 01 August 2010
50 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Ksee Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AD PROFILE LIMITED Events

20 Apr 2017
Confirmation statement made on 16 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 33 more events
28 Feb 2004
New secretary appointed
28 Feb 2004
New director appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
16 Feb 2004
Incorporation

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