Company number 05243851
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address WELLS POINT, 79 WELLS STREET, LONDON, W1T 3QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Swagatam Mukerji as a director on 1 October 2016; Director's details changed for Mrs Andria Louise Gibb on 1 December 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of THE PROFILE GROUP(UK) LIMITED are www.theprofilegroupuk.co.uk, and www.the-profile-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Profile Group Uk Limited is a Private Limited Company.
The company registration number is 05243851. The Profile Group Uk Limited has been working since 28 September 2004.
The present status of the company is Active. The registered address of The Profile Group Uk Limited is Wells Point 79 Wells Street London W1t 3qn. . BRANKIN, Grainne is a Secretary of the company. BRANKIN, Grainne is a Director of the company. MUKERJI, Swagatam is a Director of the company. SMITH, Linda Patricia Henworth is a Director of the company. VIDLER, Andria Louise is a Director of the company. Secretary BARCLAY, Robert Paul has been resigned. Secretary BATY, Claire Vanessa has been resigned. Secretary BURTON, Gerard Peter has been resigned. Secretary JACKSON, Andrew Readstone has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary KEITH, Philippa Anne has been resigned. Director BARCLAY, Robert Paul has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MIDDELBOE, Simon Richard has been resigned. Director MILLER, Paul Howard has been resigned. Director ROSENFELD, Michael Gary has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. Director WINN, Shwe War has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WINN, Shwe War
Resigned: 28 September 2004
Appointed Date: 28 September 2004
56 years old
Persons With Significant Control
Centaur Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE PROFILE GROUP(UK) LIMITED Events
10 Jan 2017
Appointment of Mr Swagatam Mukerji as a director on 1 October 2016
10 Jan 2017
Director's details changed for Mrs Andria Louise Gibb on 1 December 2016
13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
01 Sep 2016
Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016
02 Aug 2016
Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016
...
... and 86 more events
01 Dec 2004
Company name changed freshcorp management LIMITED\certificate issued on 01/12/04
18 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/12/04
18 Oct 2004
Director resigned
18 Oct 2004
New director appointed
28 Sep 2004
Incorporation
12 June 2015
Charge code 0524 3851 0004
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
22 January 2009
Rent deposit deed
Delivered: 5 February 2009
Status: Satisfied
on 2 March 2013
Persons entitled: Grey Communications Group Limited
Description: £48,482.85 see image for full details.
22 January 2009
Rent deposit deed
Delivered: 27 January 2009
Status: Satisfied
on 2 March 2013
Persons entitled: Grey Communications Group Limited
Description: The sum from time to time standing to the credit of a…
7 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied
on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…