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PROFILE SPORTS MEDIA LIMITED

Learn more about PROFILE SPORTS MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

PROFILE SPORTS MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00931760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.09
last member list: 2005.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2211 - Publishing of books

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2001.07.07
BARCLAYS BANK PLC
DEED OF ACCESSION TO THE GUARANTEE AND DEBENTURE DATED 30 APRIL 2001 - Outstanding on 2001.07.07
BARCLAYS BANK PLC
MORTGAGE OF TRADE MARKS AND TRADENAMES AND GOODWILL - Outstanding on 2001.07.07
RICHARD FRANK POULTER
RENT DEPOSIT DEED - Outstanding on 2004.04.03
BARCLAYS BANK PLC
SECURITY ASSIGNMENT OF RECEIVABLES - Outstanding on 2005.07.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.18
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.11.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.11.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, 2 BLOOMSBURY STREET, LONDON, GREATER LONDON, WC1B 3ST
Form type: 287
Date: 2006.11.02
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ML28
Form type: MISC
Date: 2006.07.06
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AD 22/02/06---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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COMPANY NAME CHANGED, HAZLETON PUBLISHING LIMITED, CERTIFICATE ISSUED ON 05/05/05
Form type: CERTNM
Date: 2005.05.05
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.12
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, 3 RICHMOND HILL, RICHMOND, SURREY, TW10 6RE
Form type: 287
Date: 2001.07.12
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2001.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.17

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Company directors and board members:

DAVID THOMAS ELLINGHAM (dissolve)
Secretary, 2006.04.28
65 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QG, HERTFORDSHIRE
DAVID THOMAS ELLINGHAM (dissolve)
Director, 2001.07.03
65 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QG, HERTFORDSHIRE
KEVIN GERARD MCCARTHY (dissolve)
Director, M D, 2006.05.10
66 ROSEBERY ROAD , HOUNSLOW
TW3 2RF, MIDDLESEX
MARTIN LESLIE CHARD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.07.05 - 2006.04.26
10 COMFREY CLOSE , WOKINGHAM
RG40 5YN, BERKSHIRE
ROBERT GIDEON MIDDLEMISS (dissolve)
Secretary, 2001.02.03 - 2004.02.10
1 HILLSIDE CLOSE BROCKHAM , BETCHWORTH
RH3 7ES, SURREY
ANGELA POULTER (dissolve)
Secretary, 1996.03.15 - 2001.07.03
9 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
RICHARD FRANK POULTER (dissolve)
Secretary, 1991.09.24 - 1996.03.15
9 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
MARTIN THORNEYCROFT (dissolve)
Secretary, 2004.02.10 - 2004.07.02
18 GREAT GROVES GOFFS OAK , WALTHAM CROSS
EN7 6SX, HERTFORDSHIRE
MARTIN LESLIE CHARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.05 - 2006.04.26
10 COMFREY CLOSE , WOKINGHAM
RG40 5YN, BERKSHIRE
STEVEN PALMER (dissolve)
Director, PRODUCTION MANAGER, 2001.12.19 - 2003.04.25
2ND FLOOR FLAT 6 CAMBRIDGE PARK , TWICKENHAM
TW1 2PF, MIDDLESEX
ANGELA POULTER (dissolve)
Director, 1991.09.24 - 1995.06.30
9 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
NICK POULTER (dissolve)
Director, MARKETING NEW MEDIA MANAGER, 2001.12.19 - 2003.03.13
121 CEDAR TERRACE , RICHMOND
TW9 2BY, SURREY
RICHARD FRANK POULTER (dissolve)
Director, MANAGING DIRECTOR, 1991.09.24 - 2003.06.30
9 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
MARTIN THORNEYCROFT (dissolve)
Director, 2001.02.03 - 2004.07.02
18 GREAT GROVES GOFFS OAK , WALTHAM CROSS
EN7 6SX, HERTFORDSHIRE
ROBERT YARHAM (dissolve)
Director, PUBLISHER, 2003.08.14 - 2004.01.30
22 LUXFORD WAY , BILLINGSHURST
RH14 9PA, WEST SUSSEX

Companies near to PROFILE SPORTS MEDIA ltd.

Information about the Private Limited Company PROFILE SPORTS MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data