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ADVERTISER NORTH LONDON LIMITED

Learn more about ADVERTISER NORTH LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

ADVERTISER NORTH LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 01036821
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.03
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company ADVERTISER NORTH LONDON LIMITED is a Private Limited Company, registration number 01036821, established in United Kingdom on the 3. January 1972. The company is now active. The company has been in business for 44 years and 11 months. The company is based on ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP. Business of the company ADVERTISER NORTH LONDON LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES" from the 2016.07.13. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2016.07.01. We do not have any information about the company ADVERTISER NORTH LONDON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.15
overdue: NO
last made update: 2016.07.01
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.08.17
£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.11.25
£2.95
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.03
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.30
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.13
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.07.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.02
£2.95
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ALTER ARTICLES 04/01/2010
Form type: RES01
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.06.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES01
Document description: ADOPT ARTICLES 01/10/2009
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP01
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
Form type: AP01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/02 FROM:, KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE CH4 9RE
Form type: 287
Date: 2002.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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RE-REMUNERATION OF AUDS 23/05/01
Form type: RES13
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: ELRES
Document description: S386 DISP APP AUDS 23/05/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/05/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/05/01
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.21

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL FERGUS COMYN (resigned)
Secretary, ACCOUNTANT, 1998.03.17 - 2000.11.28
23 ST JAMES AVENUE , HAMPTON HILL
TW12 1HH, MIDDLESEX
CROSSWALL NOMINEES LIMITED (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.10 - 1998.03.17
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CATHERINE JEANNE DIGGORY (resigned)
Secretary, 2000.11.28 - 2001.12.10
EASTSIDE 91 LACHE LANE , CHESTER
CH4 7LT
ROBERT CHRISTOPHER HILL (resigned)
Secretary, COMPANY SECRETARY, 1996.08.13 - 1997.12.12
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
MICHAEL TIMOTHY PEDEN (resigned)
Secretary, 1997.12.12 - 1998.03.17
WEST GATE 38 WORGRET ROAD , WAREHAM
BH20 4PN, DORSET
GRAHAM ARTHUR YEOMANS (resigned)
Secretary, 1991.05.04 - 1996.06.29
13 BEAGLE RIDGE DRIVE ACOMB , YORK
YO2 3JH, NORTH YORKSHIRE
CHRISTOPHER ANDREW BURTON-BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.12 - 1998.03.17
8 GRAYLANDS CLOSE , WOKING
GU21 4LR, SURREY
PAUL FERGUS COMYN (resigned)
Director, ACCOUNTANT, 1998.03.17 - 2000.11.28
23 ST JAMES AVENUE , HAMPTON HILL
TW12 1HH, MIDDLESEX
CROSSWALL NOMINEES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.03.10 - 1998.03.17
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.28 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
ROBERT CHRISTOPHER HILL (resigned)
Director, COMPANY SECRETARY, 1996.08.13 - 1997.12.12
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
JOHN KERSHAW (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1996.04.01
22 DANIEL LAMBERT MILL COXES LOCK BOURNESIDE ROAD , ADDLESTONE
KT15 2JX, SURREY
GURMEET SINGH KHANGURA (resigned)
Director, 1998.03.17 - 2000.11.28
1 HAVERLEY 85 WORPLE ROAD , LONDON
SW19 4JH
THOMAS PHILIP LAWLER (resigned)
Director, 1991.05.04 - 1995.07.24
GLENLAIR COTTAGE 15 NAB LANE , SHIPLEY
BD18 4EH, WEST YORKSHIRE
MICHAEL TIMOTHY PEDEN (resigned)
Director, COMPANY SECRETARY, 1997.11.21 - 1998.03.17
WEST GATE 38 WORGRET ROAD , WAREHAM
BH20 4PN, DORSET
NEIL ANTHONY RATCLIFFE (resigned)
Director, 1991.05.04 - 1992.10.30
RED OAKS MILL ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3LN, OXFORDSHIRE
GEORGE MICHAEL TOULMIN (resigned)
Director, 1991.05.04 - 1997.12.12
THE WEST WING THORP ARCH HALL , WETHERBY
LS23 7AW, WEST YORKSHIRE
UNM INVESTMENTS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.03.10 - 1998.03.17
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2000.11.28 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
GRAHAM ARTHUR YEOMANS (resigned)
Director, COMPANY SECRETARY, 1996.04.01 - 1996.06.29
13 BEAGLE RIDGE DRIVE ACOMB , YORK
YO2 3JH, NORTH YORKSHIRE

Companies near to ADVERTISER NORTH LONDON ltd.

Information about the Private Limited Company ADVERTISER NORTH LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data