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 - LONDON

This company is listed in the following categories:
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

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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

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