Professional Insight Marketing Ltd

Company Name	Professional Insight Marketing Ltd
Company Status	Active
Company Number	05883501
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Henry Edwards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 8 months
Role	Marketing
Country of Residence	England
Correspondence Address	27 Thomas De Beauchamp Lane Sutton Coldfield B73 6DF

Director Name	Mrs Joanna Edwards
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 8 months
Role	Marketing
Country of Residence	England
Correspondence Address	92 Berkeley Tower 48 Westferry Circus London E14 8RP

Secretary Name	Paul Henry Edwards
Nationality	British
Status	Current
Appointed	07 August 2006(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 8 months
Role	Marketing
Country of Residence	England
Correspondence Address	27 Thomas De Beauchamp Lane Sutton Coldfield B73 6DF

Director Name	Mr Andrew Robert Melbourne
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr John Stephen Rigby
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Nicola Dale
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 28 February 2022)
Role	Marketing
Country of Residence	England
Correspondence Address	22 Wyndley Grove Sutton Coldfield West Midlands B72 1AR

Director Name	Todd Gravestock
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 February 2022)
Role	Graphic Design
Country of Residence	England
Correspondence Address	58 Forest Hill Road Sheldon West Midlands B26 3TA

Director Name	Mr Usman Ali Ahmed
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(7 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Stanwell Grove Erdington Birmingham B23 5NP

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	je-consulting.co.uk
Email address	[email protected]
Telephone	0121 3554774
Telephone region	Birmingham

Location

Registered Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Joanna Edwards 50.00% Ordinary
1 at £1	Paul Henry Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	-£61,001
Cash	£35,622
Current Liabilities	£153,964

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 5 days from now)

Filing History

24 May 2023	Confirmation statement made on 4 May 2023 with updates (4 pages)
8 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
8 November 2022	Audit exemption subsidiary accounts made up to 31 May 2022 (9 pages)
8 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
8 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (135 pages)
6 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
4 April 2022	Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022 (2 pages)
9 March 2022	Appointment of Mr Andrew Robert Melbourne as a director on 28 February 2022 (2 pages)
9 March 2022	Current accounting period shortened from 31 July 2022 to 31 May 2022 (1 page)
9 March 2022	Registered office address changed from 2 Mitre Court Lichfield Road Sutton Coldfield West Midlands B74 2LZ to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 9 March 2022 (1 page)
8 March 2022	Memorandum and Articles of Association (10 pages)
8 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 March 2022	Appointment of Mr John Stephen Rigby as a director on 28 February 2022 (2 pages)
2 March 2022	Notification of K3 Capital Group Plc as a person with significant control on 28 February 2022 (2 pages)
2 March 2022	Cessation of Joanna Edwards as a person with significant control on 28 February 2022 (1 page)
2 March 2022	Termination of appointment of Nicola Dale as a director on 28 February 2022 (1 page)
2 March 2022	Cessation of Paul Edwards as a person with significant control on 28 February 2022 (1 page)
2 March 2022	Termination of appointment of Usman Ali Ahmed as a director on 28 February 2022 (1 page)
2 March 2022	Termination of appointment of Todd Gravestock as a director on 28 February 2022 (1 page)
10 November 2021	Unaudited abridged accounts made up to 31 July 2021 (13 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
10 December 2020	Unaudited abridged accounts made up to 31 July 2020 (13 pages)
28 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
17 March 2020	Unaudited abridged accounts made up to 31 July 2019 (12 pages)
2 August 2019	Confirmation statement made on 21 July 2019 with updates (5 pages)
15 April 2019	Director's details changed for Mrs Joanna Edwards on 15 April 2019 (2 pages)
4 March 2019	Unaudited abridged accounts made up to 31 July 2018 (11 pages)
11 January 2019	Director's details changed for Mr Usman Ali Ahmed on 11 January 2019 (2 pages)
8 August 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
12 April 2018	Secretary's details changed for Paul Henry Edwards on 19 March 2018 (1 page)
20 March 2018	Secretary's details changed (1 page)
19 March 2018	Director's details changed for Mrs Joanna Edwards on 19 March 2018 (2 pages)
19 March 2018	Director's details changed for Paul Henry Edwards on 19 March 2018 (2 pages)
11 January 2018	Unaudited abridged accounts made up to 31 July 2017 (12 pages)
11 January 2018	Unaudited abridged accounts made up to 31 July 2017 (12 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
18 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (8 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (8 pages)
26 November 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
26 November 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
7 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (8 pages)
7 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (8 pages)
7 August 2014	Director's details changed for Mr Usman Ali Uhmed on 1 June 2014 (2 pages)
7 August 2014	Director's details changed for Mr Usman Ali Uhmed on 1 June 2014 (2 pages)
7 August 2014	Director's details changed for Mr Usman Ali Uhmed on 1 June 2014 (2 pages)
23 June 2014	Appointment of Mr Usman Ali Uhmed as a director (2 pages)
23 June 2014	Appointment of Mr Usman Ali Uhmed as a director (2 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
14 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
14 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
13 September 2010	Director's details changed for Joanna Edwards on 21 July 2010 (2 pages)
13 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Joanna Edwards on 21 July 2010 (2 pages)
13 September 2010	Director's details changed for Nicola Dale on 21 July 2010 (2 pages)
13 September 2010	Director's details changed for Todd Gravestock on 21 July 2010 (2 pages)
13 September 2010	Director's details changed for Paul Henry Edwards on 21 July 2010 (2 pages)
13 September 2010	Director's details changed for Paul Henry Edwards on 21 July 2010 (2 pages)
13 September 2010	Director's details changed for Nicola Dale on 21 July 2010 (2 pages)
13 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Todd Gravestock on 21 July 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 August 2009	Return made up to 21/07/09; full list of members (4 pages)
5 August 2009	Return made up to 21/07/09; full list of members (4 pages)
3 July 2009	Director appointed todd gravestock (2 pages)
3 July 2009	Director appointed todd gravestock (2 pages)
25 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
25 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
10 October 2008	Return made up to 21/07/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2008	Return made up to 21/07/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 July 2007	Return made up to 21/07/07; full list of members (3 pages)
30 July 2007	Return made up to 21/07/07; full list of members (3 pages)
1 November 2006	Registered office changed on 01/11/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
1 November 2006	Registered office changed on 01/11/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New secretary appointed;new director appointed (1 page)
22 August 2006	New secretary appointed;new director appointed (1 page)
22 August 2006	New director appointed (2 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
21 July 2006	Incorporation (13 pages)
21 July 2006	Incorporation (13 pages)

Professional Insight Marketing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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