PROFILE MEDIA RECRUITMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QL

Company number 04853787
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 18 SOHO SQUARE, LONDON, W1D 3QL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of PROFILE MEDIA RECRUITMENT LIMITED are www.profilemediarecruitment.co.uk, and www.profile-media-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Profile Media Recruitment Limited is a Private Limited Company. The company registration number is 04853787. Profile Media Recruitment Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Profile Media Recruitment Limited is 18 Soho Square London W1d 3ql. . JAMES, Martin is a Director of the company. POWELL, Christine Margaret is a Director of the company. Secretary CROSLAND, Susanna Margaret has been resigned. Secretary JAMES, Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROSLAND, Susanna Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
JAMES, Martin
Appointed Date: 01 November 2004
69 years old

Director
POWELL, Christine Margaret
Appointed Date: 01 August 2003
64 years old

Resigned Directors

Secretary
CROSLAND, Susanna Margaret
Resigned: 31 October 2004
Appointed Date: 01 August 2003

Secretary
JAMES, Martin
Resigned: 01 January 2013
Appointed Date: 01 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Director
CROSLAND, Susanna Margaret
Resigned: 31 October 2004
Appointed Date: 01 August 2003
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Ms Christine Margaret Powell
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROFILE MEDIA RECRUITMENT LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
06 May 2015
Registered office address changed from Premier House 77 Oxford Street London W1D 2ES to 18 Soho Square London W1D 3QL on 6 May 2015
...
... and 33 more events
15 Aug 2003
New secretary appointed;new director appointed
15 Aug 2003
New director appointed
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
01 Aug 2003
Incorporation

PROFILE MEDIA RECRUITMENT LIMITED Charges

7 October 2003
Debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…