MEN FROM THE NORTH LIMITED - LONDON


Company Profile Company Filings

Overview

MEN FROM THE NORTH LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEN FROM THE NORTH LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: 03117899. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEN FROM THE NORTH LIMITED - LONDON

This company is listed in the following categories:
18201 - Reproduction of sound recording
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
W2 1AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR MARK NORBURY Jan 1966 British Director 2023-12-31 CURRENT
MR DAVID D'URBANO May 1971 British,American Director 2019-05-01 CURRENT
THOMAS COESFELD May 1990 German Director 2021-02-01 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2007-09-22 UNTIL 2012-11-21 RESIGNED
MRS ERIKA BRENNAN Secretary 2015-11-01 UNTIL 2017-06-30 RESIGNED
MATTHEW ROBERT JOY British Secretary 2007-02-20 UNTIL 2007-09-21 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 2001-12-20 UNTIL 2007-02-01 RESIGNED
DAVID WOOD Aug 1945 British Secretary 1995-11-13 UNTIL 2001-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-25 UNTIL 1995-11-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-25 UNTIL 1995-11-13 RESIGNED
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2012-01-20 UNTIL 2012-11-21 RESIGNED
CHRISTOPHER LUDWIG Sep 1984 German Director 2022-12-31 UNTIL 2023-12-31 RESIGNED
MR HARTWIG MASUCH Jul 1954 German Director 2015-11-01 UNTIL 2023-06-30 RESIGNED
BOYD JOHNSTON MUIR May 1959 British Director 2008-03-20 UNTIL 2009-02-26 RESIGNED
MR MARK DAVID RANYARD Oct 1970 British Director 2013-04-30 UNTIL 2015-12-21 RESIGNED
MR PAUL FREDERICK WALLACE Jun 1950 British Director 2006-03-31 UNTIL 2008-03-20 RESIGNED
MR TIMOTHY SPENCER SMITH Apr 1958 British Director 2012-11-21 UNTIL 2013-04-30 RESIGNED
MR PETER STACK Mar 1959 British Director 2018-01-16 UNTIL 2022-12-31 RESIGNED
MARTIN JAMES HAXBY Jul 1950 British Director 2001-12-20 UNTIL 2006-03-31 RESIGNED
MR PAUL JONATHAN WILSON Dec 1974 British Director 2015-10-01 UNTIL 2019-05-10 RESIGNED
DAVID WOOD Aug 1945 British Director 1995-11-13 UNTIL 2001-12-20 RESIGNED
MR BENJAMIN KATOVSKY Mar 1981 British Director 2018-12-31 UNTIL 2022-03-01 RESIGNED
GERALD COX Sep 1956 British Director 1995-11-13 UNTIL 2001-12-20 RESIGNED
MR THOMAS CLIVE FISHER Apr 1952 British Director 2009-02-26 UNTIL 2011-08-01 RESIGNED
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2013-04-30 UNTIL 2021-03-31 RESIGNED
MR JOHN LESLIE DOBINSON Apr 1963 British Director 2013-04-30 UNTIL 2015-06-11 RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2015-11-01 UNTIL 2017-12-19 RESIGNED
MR EDWARD JOHN NICHOLAS COOK Oct 1962 English Director 2001-12-20 UNTIL 2006-09-29 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2008-03-20 UNTIL 2009-02-26 RESIGNED
MR JOSEPH COKELL Nov 1956 British Director 2007-02-20 UNTIL 2007-09-26 RESIGNED
MR DAVID THOMAS BRYANT Apr 1959 British Director 2009-02-26 UNTIL 2012-01-19 RESIGNED
MR ADAM MARTIN BARKER Mar 1968 British Director 2011-08-01 UNTIL 2012-11-21 RESIGNED
JONATHAN MICHAEL BAKER Oct 1979 British Director 2018-12-31 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanctuary Records Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE MOUNTAIN MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
G.W. MILLS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SANCTUARY RECORDS GROUP LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BMG VM MUSIC LIMITED LONDON Active DORMANT 59200 - Sound recording and music publishing activities
ROCK MUSIC COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 58190 - Other publishing activities
AIR RECORDS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
MUTE RECORDS LIMITED LONDON Active FULL 90030 - Artistic creation
CRUNCHYROLL LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
SANCTUARY COPYRIGHTS LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
WINDSWEPT MUSIC (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
HORNALL BROTHERS MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
MONTY MUSIC LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LOADED RECORDS LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
UNION SQUARE MUSIC LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
CHERRY WESTFIELD LTD LONDON ENGLAND Dissolved... 90030 - Artistic creation
LONG DOG MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
USM COPYRIGHTS NAZARETH LTD. LONDON Active DORMANT 59200 - Sound recording and music publishing activities
BMG RIGHTS MANAGEMENT (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.W. MILLS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MUTE RECORDS LIMITED LONDON Active FULL 90030 - Artistic creation
AH UK ANIMAL HEALTH (PVT) LTD LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INFECTIOUS MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
LOADED RECORDS LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
JADA UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HTA (UK) PARTNER LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HELIOS TOWERS PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company