Profile Sports Media Limited

Company Name	Profile Sports Media Limited
Directors	David Thomas Ellingham and Kevin Gerard McCarthy
Company Status	Dissolved
Company Number	00931760
Category	Private Limited Company
Incorporation Date	9 May 1968(56 years ago)
Previous Name	Hazleton Publishing Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 July 2001(33 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Secretary Name	Mr David Thomas Ellingham
Nationality	British
Status	Current
Appointed	28 April 2006(37 years, 12 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Mr Kevin Gerard McCarthy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	10 May 2006(38 years after company formation)
Appointment Duration	17 years, 11 months
Role	MD
Country of Residence	England
Correspondence Address	66 Rosebery Road Hounslow Middlesex TW3 2RF

Director Name	Mrs Angela Poulter
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	9 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Mr Richard Frank Poulter
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	9 Dynevor Road Richmond Surrey TW10 6PF

Secretary Name	Mr Richard Frank Poulter
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	9 Dynevor Road Richmond Surrey TW10 6PF

Secretary Name	Mrs Angela Poulter
Nationality	British
Status	Resigned
Appointed	15 March 1996(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	9 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2001(32 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Secretary Name	Mr Robert Gideon Middlemiss
Nationality	British
Status	Resigned
Appointed	03 February 2001(32 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 February 2004)
Role	Company Director
Correspondence Address	1 Hillside Close Brockham Betchworth Surrey RH3 7ES

Director Name	Steven Palmer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(33 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2003)
Role	Production Manager
Correspondence Address	2nd Floor Flat 6 Cambridge Park Twickenham Middlesex TW1 2PF

Director Name	Nick Poulter
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(33 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2003)
Role	Marketing New Media Manager
Correspondence Address	121 Cedar Terrace Richmond Surrey TW9 2BY

Director Name	Mr Robert Yarham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(35 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 January 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	22 Luxford Way Billingshurst West Sussex RH14 9PA

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	10 February 2004(35 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Mr Martin Leslie Chard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Secretary Name	Mr Martin Leslie Chard
Nationality	British
Status	Resigned
Appointed	05 July 2004(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,193,786
Gross Profit	£310,927
Net Worth	-£220,175
Current Liabilities	£484,940

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2008	Dissolved (1 page)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
18 October 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2006	Statement of affairs (6 pages)
20 November 2006	Appointment of a voluntary liquidator (1 page)
20 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 2 bloomsbury street london greater london WC1B 3ST (1 page)
6 July 2006	ML28 (1 page)
13 June 2006	Ad 22/02/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
7 June 2006	Full accounts made up to 31 December 2004 (18 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
7 October 2005	Return made up to 24/09/05; full list of members (2 pages)
13 July 2005	Particulars of mortgage/charge (7 pages)
17 January 2005	Return made up to 24/09/04; full list of members (7 pages)
13 August 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (16 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
15 October 2003	Return made up to 24/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2003	New director appointed (1 page)
11 September 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (16 pages)
26 September 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
5 November 2001	Return made up to 24/09/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 July 2001	Auditor's resignation (1 page)
12 July 2001	New secretary appointed (4 pages)
12 July 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
12 July 2001	Declaration of assistance for shares acquisition (10 pages)
12 July 2001	New director appointed (3 pages)
12 July 2001	New director appointed (3 pages)
12 July 2001	Memorandum and Articles of Association (15 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 3 richmond hill richmond surrey TW10 6RE (1 page)
12 July 2001	Auditor's resignation (1 page)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (7 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2000	Return made up to 24/09/00; full list of members (7 pages)
22 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 September 1999	Return made up to 24/09/99; full list of members (6 pages)
19 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1998	Return made up to 24/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1998	Auditor's resignation (1 page)
23 September 1997	Return made up to 24/09/97; no change of members (4 pages)
23 September 1997	Secretary resigned (1 page)
24 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
21 October 1996	Return made up to 24/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
9 April 1996	New secretary appointed (2 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
2 October 1995	Return made up to 24/09/95; no change of members (4 pages)
23 September 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
1 November 1993	Return made up to 24/09/93; full list of members (5 pages)
29 September 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
13 October 1992	Return made up to 24/09/92; no change of members (4 pages)
30 September 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
18 October 1991	Return made up to 24/09/91; no change of members (4 pages)
10 September 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
28 September 1990	Return made up to 24/09/90; full list of members (4 pages)
28 September 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
18 September 1989	Return made up to 15/09/89; full list of members (4 pages)
18 September 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
16 August 1989	Nc inc already adjusted (1 page)
10 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 July 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
1 July 1988	Return made up to 24/06/88; full list of members (4 pages)
5 August 1987	Return made up to 07/07/87; full list of members (4 pages)
5 August 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
31 July 1986	Accounts for a small company made up to 31 March 1986 (4 pages)

Profile Sports Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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