Company number 07152608
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of NORTHERN LIGHTS MEDIA LIMITED are www.northernlightsmedia.co.uk, and www.northern-lights-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Lights Media Limited is a Private Limited Company.
The company registration number is 07152608. Northern Lights Media Limited has been working since 10 February 2010.
The present status of the company is Active. The registered address of Northern Lights Media Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0.1k. It is £0.1k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. ADLER, Robert is a Director of the company. Director ERIKSSON, Andreas has been resigned. Director HENRIKSSON, Robert has been resigned. Director TEHYRELL, Simon has been resigned. The company operates in "Dormant Company".
northern lights media Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 10 February 2010
Resigned Directors
Director
ERIKSSON, Andreas
Resigned: 26 June 2014
Appointed Date: 10 February 2010
40 years old
Director
HENRIKSSON, Robert
Resigned: 01 November 2011
Appointed Date: 10 February 2010
39 years old
Director
TEHYRELL, Simon
Resigned: 26 June 2014
Appointed Date: 10 February 2010
36 years old
Persons With Significant Control
Robert Adler
Notified on: 6 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
NORTHERN LIGHTS MEDIA LIMITED Events
18 Oct 2016
Accounts for a dormant company made up to 29 February 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
01 Sep 2015
Accounts for a dormant company made up to 28 February 2015
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
...
... and 7 more events
22 Feb 2012
Annual return made up to 10 February 2012 with full list of shareholders
13 Jan 2012
Termination of appointment of Robert Henriksson as a director on 1 November 2011
12 Aug 2011
Accounts made up to 28 February 2011
15 Feb 2011
Annual return made up to 10 February 2011 with full list of shareholders
10 Feb 2010
Incorporation