Profile Media Communication Consultancy Limited

Company Name	Profile Media Communication Consultancy Limited
Company Status	Dissolved
Company Number	04316547
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 6 months ago)
Dissolution Date	5 March 2024 (2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lally Tyler Corday
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Brook Street Office: 3.08 London W1K 5DB

Director Name	Mrs Verna De Nelson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	16 June 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	Panama
Correspondence Address	5th Street House #59-10c Ciudad Radial Juan Diaz Panama City Republic Of Panama

Director Name	Mrs Lilia Judith Tovar De Leon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	12 June 2012(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	Panama
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Director Name	Mrs Nereida Esther Moreno De Serrano
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	12 June 2012(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 June 2012)
Role	Company Director
Country of Residence	Panama
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Director Name	Ms Stephanie Louise Provan
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Conduit Street 4th Floor London W1S 2YY

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	CMS Management Services Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	PO Box 3175 3rd Floor Geneva Place Waterfront Drive Road Town Tortola BVI

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	Venlaw Consultants Co Inc (Corporation)
Status	Resigned
Appointed	20 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 12 June 2012)
Correspondence Address	Suite E-2 Union Court Building Elisabeth Avenue And Shirley Street Nassau Foreign

Director Name	Corplaw Directors Holding Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2012(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 June 2012)
Correspondence Address	Quijano Chambers P.O Box 3159 Road Town Tortola B.V.I

Director Name	Investlaw Directors Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2012(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 June 2012)
Correspondence Address	Quijano Chambers P.O. Box 3159 Road Town Tortola B.V.I

Director Name	Investlaw Directors Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2012(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2013)
Correspondence Address	Quijano Chambers P.O.Box3159 Road Town Tortola B.V.I

Location

Registered Address	42 Brook Street Office: 3.08 London W1K 5DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£12,856
Cash	£9,522
Current Liabilities	£238

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

1 December 2023	Previous accounting period shortened from 31 December 2023 to 30 November 2023 (1 page)
1 December 2023	Total exemption full accounts made up to 30 November 2023 (6 pages)
22 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
23 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
26 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
23 June 2021	Registered office address changed from 54 Conduit Street 4th Floor London W1S 2YY United Kingdom to 42 Brook Street Office: 3.08 London W1K 5DB on 23 June 2021 (1 page)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
5 June 2019	Change of details for Movie Center & Commiunications Limited as a person with significant control on 7 April 2017 (2 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
22 December 2016	Termination of appointment of Stephanie Louise Provan as a director on 20 December 2016 (1 page)
22 December 2016	Appointment of Lally Tyler Corday as a director on 20 December 2016 (2 pages)
22 December 2016	Appointment of Lally Tyler Corday as a director on 20 December 2016 (2 pages)
22 December 2016	Termination of appointment of Stephanie Louise Provan as a director on 20 December 2016 (1 page)
21 December 2016	Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR to 54 Conduit Street 4th Floor London W1S 2YY on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR to 54 Conduit Street 4th Floor London W1S 2YY on 21 December 2016 (1 page)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (3 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (3 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (3 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (3 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (3 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (3 pages)
16 January 2014	Termination of appointment of Investlaw Directors Ltd. as a director (1 page)
16 January 2014	Termination of appointment of Lilia De Leon as a director (1 page)
16 January 2014	Termination of appointment of Lilia De Leon as a director (1 page)
16 January 2014	Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP on 16 January 2014 (1 page)
16 January 2014	Appointment of Ms Stephanie Louise Provan as a director (2 pages)
16 January 2014	Appointment of Ms Stephanie Louise Provan as a director (2 pages)
16 January 2014	Termination of appointment of Investlaw Directors Ltd. as a director (1 page)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (3 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (3 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 July 2012	Termination of appointment of Corplaw Directors Holding Ltd. as a director (1 page)
2 July 2012	Appointment of Mrs Nereida Esther Moreno De Serrano as a director (2 pages)
2 July 2012	Appointment of Investlaw Directors Ltd. as a director (2 pages)
2 July 2012	Appointment of Mrs Lilia Judith Tovar De Leon as a director (2 pages)
2 July 2012	Appointment of Investlaw Directors Ltd. as a director (2 pages)
2 July 2012	Termination of appointment of Nereida De Serrano as a director (1 page)
2 July 2012	Appointment of Mrs Lilia Judith Tovar De Leon as a director (2 pages)
2 July 2012	Termination of appointment of Corplaw Directors Holding Ltd. as a director (1 page)
2 July 2012	Appointment of Mrs Nereida Esther Moreno De Serrano as a director (2 pages)
2 July 2012	Termination of appointment of Nereida De Serrano as a director (1 page)
29 June 2012	Termination of appointment of Investlaw Directors Ltd. as a director (1 page)
29 June 2012	Appointment of Corplaw Directors Holding Ltd. as a director (2 pages)
29 June 2012	Termination of appointment of Venlaw Consultants Co Inc as a director (1 page)
29 June 2012	Termination of appointment of Verna De Nelson as a director (1 page)
29 June 2012	Termination of appointment of Venlaw Consultants Co Inc as a director (1 page)
29 June 2012	Appointment of Investlaw Directors Ltd. as a director (2 pages)
29 June 2012	Termination of appointment of Investlaw Directors Ltd. as a director (1 page)
29 June 2012	Termination of appointment of Verna De Nelson as a director (1 page)
29 June 2012	Appointment of Investlaw Directors Ltd. as a director (2 pages)
29 June 2012	Appointment of Corplaw Directors Holding Ltd. as a director (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
3 May 2011	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 (1 page)
29 December 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
7 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Director's details changed for Mrs. Verna De Nelson on 5 November 2010 (2 pages)
7 December 2010	Director's details changed for Mrs. Verna De Nelson on 5 November 2010 (2 pages)
7 December 2010	Director's details changed for Mrs. Verna De Nelson on 5 November 2010 (2 pages)
7 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
28 October 2010	Termination of appointment of Cms Management Services Limited as a secretary (1 page)
28 October 2010	Termination of appointment of Cms Management Services Limited as a secretary (1 page)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 August 2010	Appointment of Mrs Verna De Nelson as a director (2 pages)
6 August 2010	Appointment of Mrs Verna De Nelson as a director (2 pages)
7 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Cms Management Services Limited on 5 November 2009 (2 pages)
6 January 2010	Director's details changed for Venlaw Consultants Co Inc on 5 November 2009 (2 pages)
6 January 2010	Director's details changed for Venlaw Consultants Co Inc on 5 November 2009 (2 pages)
6 January 2010	Secretary's details changed for Cms Management Services Limited on 5 November 2009 (2 pages)
6 January 2010	Secretary's details changed for Cms Management Services Limited on 5 November 2009 (2 pages)
6 January 2010	Director's details changed for Venlaw Consultants Co Inc on 5 November 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 January 2009	Return made up to 05/11/08; full list of members (3 pages)
5 January 2009	Secretary's change of particulars / cms management services LIMITED / 06/11/2001 (1 page)
5 January 2009	Return made up to 05/11/08; full list of members (3 pages)
5 January 2009	Secretary's change of particulars / cms management services LIMITED / 06/11/2001 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 January 2008	Return made up to 05/11/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 05/11/07; full list of members (3 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
28 December 2006	Return made up to 05/11/06; full list of members (2 pages)
28 December 2006	Return made up to 05/11/06; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Return made up to 05/11/05; full list of members (2 pages)
9 November 2005	Return made up to 05/11/05; full list of members (2 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
13 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 February 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 February 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
3 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
26 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
25 March 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
25 March 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
21 November 2002	Return made up to 05/11/02; full list of members (6 pages)
21 November 2002	Return made up to 05/11/02; full list of members (6 pages)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New director appointed (4 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New director appointed (4 pages)
29 November 2001	Secretary resigned (1 page)
5 November 2001	Incorporation (24 pages)
5 November 2001	Incorporation (24 pages)

Profile Media Communication Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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