PROFOUND MEDIA & MANAGEMENT LTD.
SMETHWICK

Hellopages » West Midlands » Sandwell » B67 5JR

Company number 05516636
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 1 UPPER SAINT MARYS ROAD, BEARWOOD, SMETHWICK, B67 5JR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of PROFOUND MEDIA & MANAGEMENT LTD. are www.profoundmediamanagement.co.uk, and www.profound-media-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Profound Media Management Ltd is a Private Limited Company. The company registration number is 05516636. Profound Media Management Ltd has been working since 22 July 2005. The present status of the company is Active. The registered address of Profound Media Management Ltd is 1 Upper Saint Marys Road Bearwood Smethwick B67 5jr. . FLOWER, Alison Jayne is a Secretary of the company. FLOWER, Alison Jayne is a Director of the company. FLOWER, Paul Kenneth Frank is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
FLOWER, Alison Jayne
Appointed Date: 22 July 2005
Director
FLOWER, Alison Jayne
Appointed Date: 01 November 2007
60 years old
Director
FLOWER, Paul Kenneth Frank
Appointed Date: 22 July 2005
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Paul Kenneth Frank Flower
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROFOUND MEDIA & MANAGEMENT LTD. Events

19 Sep 2016
Micro company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
04 Sep 2015
Micro company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10
08 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
15 Nov 2006
Total exemption full accounts made up to 31 July 2006
01 Aug 2006
Return made up to 22/07/06; full list of members
01 Aug 2006
Director's particulars changed
02 Aug 2005
Secretary resigned
22 Jul 2005
Incorporation

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