ANOTHER DIRECTION LIMITED

Hellopages » Greater London » Haringey » N4 1PP

Company number 04562177
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 57 VALE ROAD, LONDON, N4 1PP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ANOTHER DIRECTION LIMITED are www.anotherdirection.co.uk, and www.another-direction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Another Direction Limited is a Private Limited Company. The company registration number is 04562177. Another Direction Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Another Direction Limited is 57 Vale Road London N4 1pp. . AHMET, Nesrin is a Secretary of the company. AHMET, Dogan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
AHMET, Nesrin
Appointed Date: 14 October 2002
Director
AHMET, Dogan
Appointed Date: 14 October 2002
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Dogan Ahmet
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ANOTHER DIRECTION LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
19 Dec 2003
Total exemption small company accounts made up to 31 October 2003
23 Oct 2003
Return made up to 14/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002
Secretary's particulars changed
14 Oct 2002
Secretary resigned
14 Oct 2002
Incorporation

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