ADVERTISER NORTH LONDON LIMITED
LONDON

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Company number 01036821
Status Active
Incorporation Date 3 January 1972
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of ADVERTISER NORTH LONDON LIMITED are www.advertisernorthlondon.co.uk, and www.advertiser-north-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Advertiser North London Limited is a Private Limited Company. The company registration number is 01036821. Advertiser North London Limited has been working since 03 January 1972. The present status of the company is Active. The registered address of Advertiser North London Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary PEDEN, Michael Timothy has been resigned. Secretary YEOMANS, Graham Arthur has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director BURTON-BROWN, Christopher Andrew has been resigned. Director COMYN, Paul Fergus has been resigned. Director EWING, Margaret has been resigned. Director HILL, Robert Christopher has been resigned. Director KERSHAW, John has been resigned. Director KHANGURA, Gurmeet Singh has been resigned. Director LAWLER, Thomas Philip has been resigned. Director PEDEN, Michael Timothy has been resigned. Director RATCLIFFE, Neil Anthony has been resigned. Director TOULMIN, George Michael has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director YEOMANS, Graham Arthur has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 17 March 1998
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 28 November 2000
Secretary
HILL, Robert Christopher
Resigned: 12 December 1997
Appointed Date: 13 August 1996
Secretary
PEDEN, Michael Timothy
Resigned: 17 March 1998
Appointed Date: 12 December 1997
Secretary
YEOMANS, Graham Arthur
Resigned: 29 June 1996
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 10 March 1998
Director
BURTON-BROWN, Christopher Andrew
Resigned: 17 March 1998
Appointed Date: 12 December 1997
62 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 17 March 1998
70 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Director
HILL, Robert Christopher
Resigned: 12 December 1997
Appointed Date: 13 August 1996
66 years old
Director
KERSHAW, John
Resigned: 01 April 1996
Appointed Date: 02 November 1992
75 years old
Director
KHANGURA, Gurmeet Singh
Resigned: 28 November 2000
Appointed Date: 17 March 1998
74 years old
Director
LAWLER, Thomas Philip
Resigned: 24 July 1995
82 years old
Director
PEDEN, Michael Timothy
Resigned: 17 March 1998
Appointed Date: 21 November 1997
68 years old
Director
RATCLIFFE, Neil Anthony
Resigned: 30 October 1992
72 years old
Director
TOULMIN, George Michael
Resigned: 12 December 1997
82 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 November 2000
65 years old
Director
YEOMANS, Graham Arthur
Resigned: 29 June 1996
Appointed Date: 01 April 1996
79 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 10 March 1998
Director
UNM INVESTMENTS LIMITED
Resigned: 17 March 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Advertiser North London Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVERTISER NORTH LONDON LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
25 Nov 2014
Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
...
... and 128 more events
15 May 1987
Full accounts made up to 31 December 1986
30 Oct 1986
Return made up to 23/10/86; full list of members
20 Aug 1986
Company name changed advertiser north london group li mited\certificate issued on 20/08/86
17 Jul 1986
Accounting reference date shortened from 30/06 to 31/12
27 Jun 1986
Registered office changed on 27/06/86 from: 30 calderwood street london SE18 6QH

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