NORTHERN LIGHTS MANAGEMENT LTD.
LONDON METERGRILL LIMITED

Hellopages » Greater London » Westminster » WC2H 7AS
Company number 06155229
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address FMTV.LONDON, 23 CAMEO HOUSE, 11 BEAR STREET, LONDON, ENGLAND, WC2H 7AS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of NORTHERN LIGHTS MANAGEMENT LTD. are www.northernlightsmanagement.co.uk, and www.northern-lights-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Lights Management Ltd is a Private Limited Company. The company registration number is 06155229. Northern Lights Management Ltd has been working since 13 March 2007. The present status of the company is Active. The registered address of Northern Lights Management Ltd is Fmtv London 23 Cameo House 11 Bear Street London England Wc2h 7as. . MORLEY, Jonathan Peter is a Director of the company. Secretary HITCHCOCK, David William Warwick has been resigned. Secretary AP PARTNERSHIP SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIPLOCK, Tansy Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
MORLEY, Jonathan Peter
Appointed Date: 01 April 2007
60 years old

Resigned Directors

Secretary
HITCHCOCK, David William Warwick
Resigned: 01 February 2013
Appointed Date: 06 July 2007
Secretary
AP PARTNERSHIP SERVICES LTD
Resigned: 31 December 2014
Appointed Date: 01 February 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2007
Appointed Date: 13 March 2007
Director
DIPLOCK, Tansy Anne
Resigned: 01 August 2007
Appointed Date: 06 July 2007
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Mr Jonathan Peter Morley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sara Jane Morley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN LIGHTS MANAGEMENT LTD. Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 14 April 2015
...
... and 25 more events
19 Jul 2007
Director resigned
19 Jul 2007
Secretary resigned
19 Jul 2007
New secretary appointed
19 Jul 2007
New director appointed
13 Mar 2007
Incorporation

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