NORTH ONE TELEVISION MIDLANDS LIMITED - LONDON
Overview
NORTH ONE TELEVISION MIDLANDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTH ONE TELEVISION MIDLANDS LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906527.
NORTH ONE TELEVISION MIDLANDS LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906527.
NORTH ONE TELEVISION MIDLANDS 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 | 31/12/2015 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-05-01 | CURRENT |
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2012-03-01 | CURRENT |
MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
MR ADAM MAXWELL JONES | Secretary | 2011-01-10 UNTIL 2013-08-31 | RESIGNED | ||
JOHN RICHARD STEVEN WOHLGEMUTH | Oct 1959 | British | Director | 2002-07-17 UNTIL 2003-08-22 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1994-03-09 UNTIL 1994-03-09 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1994-03-09 UNTIL 1994-03-09 | RESIGNED | ||
NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 1994-09-07 UNTIL 2003-08-22 | RESIGNED |
ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Secretary | 2003-08-22 UNTIL 2011-01-10 | RESIGNED |
CLIVE VIVIAN JAMES | Oct 1939 | Australian | Director | 1994-09-07 UNTIL 2000-01-17 | RESIGNED |
NIGEL ROBERT ADAMSON BUTTERFIELD | Jul 1947 | British | Director | 2000-01-04 UNTIL 2003-08-22 | RESIGNED |
MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2015-04-30 UNTIL 2015-11-12 | RESIGNED |
RICHARD SEARLE DREWETT | Oct 1935 | British | Director | 1994-03-09 UNTIL 2002-05-03 | RESIGNED |
MARYLEBONE SECRETARIES LIMITED | Corporate Secretary | 1994-03-09 UNTIL 1994-09-07 | RESIGNED | ||
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-10 UNTIL 2013-08-31 | RESIGNED |
PAOLA COLPANI | Jul 1965 | Italian | Director | 2000-01-17 UNTIL 2002-08-16 | RESIGNED |
ROGER THOMAS HANCOCK | Jun 1931 | British | Director | 1995-04-27 UNTIL 1998-06-03 | RESIGNED |
MR PAUL RICHARD LENTON | Dec 1961 | British | Director | 2002-05-03 UNTIL 2003-08-22 | RESIGNED |
NORMAN PETER NORTH | Aug 1949 | British | Director | 1995-04-27 UNTIL 1998-06-03 | RESIGNED |
MICHAEL JOHN PILSWORTH | Apr 1951 | British | Director | 1994-09-07 UNTIL 2002-05-03 | RESIGNED |
MR CHRISTOPHER NIGEL SPURGEON | Sep 1956 | British | Director | 1994-09-07 UNTIL 2000-01-04 | RESIGNED |
MR NEIL ALEXANDER DUNCANSON | Feb 1960 | British | Director | 2002-07-17 UNTIL 2003-08-22 | RESIGNED |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2006-08-30 UNTIL 2011-01-10 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2003-08-22 UNTIL 2014-09-24 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2003-08-22 UNTIL 2012-03-01 | RESIGNED |
ELAINE BEDELL | Sep 1960 | British | Director | 1994-09-07 UNTIL 2002-03-28 | RESIGNED |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North One Television Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NORTH ONE TELEVISION MIDLANDS LIMITED | 2016-07-01 | 31-12-2015 | |
Micro-entity Accounts - NORTH ONE TELEVISION MIDLANDS LIMITED | 2015-09-22 | 31-12-2014 |