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PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED

Company number 04316547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
16 Jan 2014 AD01 Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP on 16 January 2014
16 Jan 2014 TM01 Termination of appointment of Investlaw Directors Ltd. as a director
16 Jan 2014 TM01 Termination of appointment of Lilia De Leon as a director
16 Jan 2014 AP01 Appointment of Ms Stephanie Louise Provan as a director
18 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AP02 Appointment of Investlaw Directors Ltd. as a director
02 Jul 2012 TM01 Termination of appointment of Corplaw Directors Holding Ltd. as a director
02 Jul 2012 TM01 Termination of appointment of Nereida De Serrano as a director
02 Jul 2012 AP01 Appointment of Mrs Nereida Esther Moreno De Serrano as a director
02 Jul 2012 AP01 Appointment of Mrs Lilia Judith Tovar De Leon as a director
29 Jun 2012 AP02 Appointment of Corplaw Directors Holding Ltd. as a director
29 Jun 2012 TM01 Termination of appointment of Investlaw Directors Ltd. as a director
29 Jun 2012 TM01 Termination of appointment of Verna De Nelson as a director
29 Jun 2012 AP02 Appointment of Investlaw Directors Ltd. as a director
29 Jun 2012 TM01 Termination of appointment of Venlaw Consultants Co Inc as a director
15 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010