PROFILE PUBLISHING & DESIGN LIMITED — NI054412, Whiteabbey , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	PROFILE PUBLISHING & DESIGN LIMITED copy copied
Company number	NI054412 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 22 March 2005 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 22 March 2025 due by Friday, 04 April 2025 Last statement dated Friday, 22 March 2024
Nature of business (SIC)	73110 - Advertising agencies copy copied
Registered office address	608 SHORE ROAD, CO. ANTRIM, NORTHERN IRELAND, WHITEABBEY, BT37 0SN copy copied

Officers

(as of 20.08.2022)

ANDREWS, Gillian

Status:	Active
Appointed on:	Tuesday, 22 March 2005
Correspondence address:	608 Shore Road Whiteabbey, Northern Ireland, Co. Antrim, BT37 0SN
Nationality:	British
Date of birth:	November 1975
Role:	Director
Occupation:	Administrator
Country of residence:	Northern Ireland

ANDREWS, Jason Hugh

Status:	Active
Appointed on:	Tuesday, 22 March 2005
Correspondence address:	608 Shore Road Whiteabbey, Northern Ireland, Co. Antrim, BT37 0SN
Nationality:	British
Role:	Secretary

ANDREWS, Jason Hugh

Status:	Active
Appointed on:	Tuesday, 22 March 2005
Correspondence address:	608 Shore Road Whiteabbey, Northern Ireland, Co. Antrim, BT37 0SN
Nationality:	British
Date of birth:	September 1970
Role:	Director
Occupation:	Publisher
Country of residence:	Northern Ireland

DELANEY, Brendan Noel

Status:	Active
Appointed on:	Wednesday, 01 May 2013
Correspondence address:	608 Shore Road Whiteabbey, Northern Ireland, Co. Antrim, BT37 0SN
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

DELANEY, Mary Anne Maureen

Status:	Active
Appointed on:	Wednesday, 01 May 2013
Correspondence address:	608 Shore Road Whiteabbey, Northern Ireland, Co. Antrim, BT37 0SN
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

C.S. SECRETARIAL SERVICES LTD

Status:	Not active
Appointed on:	Tuesday, 22 March 2005
Resigned on:	Tuesday, 22 March 2005
Correspondence address:	79 Chichester Street, Belfast, BT1 4JE
Role:	Corporate Secretary

CS DIRECTOR SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 22 March 2005
Resigned on:	Tuesday, 22 March 2005
Correspondence address:	79 Chichester Street, Belfast, BT1 4JE
Role:	Corporate Director

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Wednesday, 22 March 2017
Legal form:	Persons With Significant Control Statement