ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED was incorporated 41 years ago on 21/01/1983 and has the registered number: 01693151. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED was incorporated 41 years ago on 21/01/1983 and has the registered number: 01693151. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REACH DIRECTORS LIMITED | Corporate Director | 2001-12-10 | CURRENT | ||
| REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-10 | CURRENT | ||
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| UNM INVESTMENTS LIMITED | Corporate Director | 1998-03-10 UNTIL 1998-03-17 | RESIGNED | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 1998-03-10 UNTIL 1998-03-17 | RESIGNED | ||
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1998-03-10 UNTIL 1998-03-17 | RESIGNED | ||
| PAUL FERGUS COMYN | Apr 1955 | Irish | Secretary | 1998-03-17 UNTIL 2000-11-28 | RESIGNED |
| MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Secretary | 1996-08-13 UNTIL 1997-12-12 | RESIGNED |
| MR MICHAEL TIMOTHY PEDEN | Sep 1957 | British | Secretary | 1997-12-12 UNTIL 1998-03-17 | RESIGNED |
| CATHERINE JEANNE DIGGORY | Nov 1959 | Secretary | 2000-11-28 UNTIL 2001-12-10 | RESIGNED | |
| MR GEORGE MICHAEL TOULMIN | May 1943 | British | Director | RESIGNED | |
| JOHN KERSHAW | Feb 1950 | British | Director | 1992-11-02 UNTIL 1996-04-01 | RESIGNED |
| MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Director | 1996-08-13 UNTIL 1997-12-12 | RESIGNED |
| GRAHAM ARTHUR YEOMANS | Apr 1946 | British | Secretary | RESIGNED | |
| MR NEIL ANTHONY RATCLIFFE | Sep 1953 | British | Director | RESIGNED | |
| MR MICHAEL TIMOTHY PEDEN | Sep 1957 | British | Director | 1997-11-21 UNTIL 1998-03-17 | RESIGNED |
| JOHN MITCHELL | Jul 1947 | British | Director | RESIGNED | |
| THOMAS PHILIP LAWLER | Oct 1943 | British | Director | RESIGNED | |
| GURMEET SINGH KHANGURA | May 1951 | British | Director | 1998-03-17 UNTIL 2000-11-28 | RESIGNED |
| MARGARET EWING | Mar 1955 | British | Director | 2000-11-28 UNTIL 2001-12-10 | RESIGNED |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
| PAUL FERGUS COMYN | Apr 1955 | Irish | Director | 1998-03-17 UNTIL 2000-11-28 | RESIGNED |
| MR CHRISTOPHER ANDREW BURTON-BROWN | Dec 1962 | British | Director | 1997-12-12 UNTIL 1998-03-17 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2000-11-28 UNTIL 2001-12-10 | RESIGNED |
| GRAHAM ARTHUR YEOMANS | Apr 1946 | British | Director | 1996-04-01 UNTIL 1996-06-29 | RESIGNED |
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Informer Publications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |