PROFILE MEDIA RECRUITMENT LIMITED

Profile PROFILE MEDIA RECRUITMENT LIMITED

Actual on 01.09.2021
Company name
PROFILE MEDIA RECRUITMENT LIMITED
copy
copied
Company number
04853787
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 01 August 2003
copy
copied
Accounts

Actual

First accounts made up to 27.04.2020 due by 27.01.2022

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Monday, 15 August 2022

Last statement dated Sunday, 01 August 2021

Nature of business (SIC)
78200 - Temporary employment agency activities
copy
copied
Registered office address
923 FINCHLEY ROAD, LONDON, ENGLAND, GOLDERS GREEN, NW11 7PE
copy
copied

PSC and Officers PROFILE MEDIA RECRUITMENT LIMITED

Officers

(as of 19.09.2020)

JAMES, Martin
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: 84 Leithcote Gardens, Streatham, London, SW16 2UY
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
POWELL, Christine Margaret
Status: Active
Appointed on: Friday, 01 August 2003
Correspondence address: 84 Leithcote Gardens, Streatham, London, SW16 2UY
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 01 August 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 01 August 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
CROSLAND, Susanna Margaret
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Sunday, 31 October 2004
Correspondence address: April Cottage, 2 Cherry Tree Lane, Great Houghton, NN4 7AT
Role: Secretary
CROSLAND, Susanna Margaret
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Sunday, 31 October 2004
Correspondence address: April Cottage, 2 Cherry Tree Lane, Great Houghton, NN4 7AT
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
JAMES, Martin
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Tuesday, 01 January 2013
Correspondence address: 84 Leithcote Gardens, Streatham, London, SW16 2UY
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Ms Christine Margaret Powell
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 923 Golders Green, England, London
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent