Company information:
Advertiser North London Limited (No: 01036821)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Status: Active
Incorporated: 01-Mar-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Dec-2001 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Dec-2001 )
Resigned Director: CHRISTOPHER ANDREW BURTON-BROWN ( DOB: Dec-1962 From: Dec-1997 To: Mar-1998 )
Resigned Director: PAUL FERGUS COMYN ( DOB: Apr-1955 From: Mar-1998 To: Nov-2000 )
Resigned Director: CROSSWALL NOMINEES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Nov-2000 To: Dec-2001 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Nov-2014 To: Aug-2019 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 To: Dec-2022 )
Resigned Director: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959 From: Aug-1996 To: Dec-1997 )
Resigned Director: JOHN KERSHAW ( DOB: Feb-1950 From: Nov-1992 To: Apr-1996 )
Resigned Director: GURMEET SINGH KHANGURA ( DOB: May-1951 From: Mar-1998 To: Nov-2000 )
Resigned Director: THOMAS PHILIP LAWLER ( DOB: Oct-1943 From: May-1991 To: Jul-1995 )
Resigned Director: MICHAEL TIMOTHY PEDEN ( DOB: Sep-1957 From: Nov-1997 To: Mar-1998 )
Resigned Director: NEIL ANTHONY RATCLIFFE ( DOB: Sep-1953 From: May-1991 To: Oct-1992 )
Resigned Director: GEORGE MICHAEL TOULMIN ( DOB: May-1943 From: May-1991 To: Dec-1997 )
Resigned Director: UNM INVESTMENTS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Oct-2009 To: Mar-2019 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Nov-2000 To: Dec-2001 )
Resigned Director: GRAHAM ARTHUR YEOMANS ( DOB: Apr-1946 From: Apr-1996 To: Jun-1996 )
Resigned Secretary: PAUL FERGUS COMYN ( DOB: Apr-1955 From: Mar-1998 To: Nov-2000 )
Resigned Secretary: CROSSWALL NOMINEES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: CATHERINE JEANNE DIGGORY ( DOB: Nov-1959 From: Nov-2000 To: Dec-2001 )
Resigned Secretary: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959 From: Aug-1996 To: Dec-1997 )
Resigned Secretary: MICHAEL TIMOTHY PEDEN ( DOB: Sep-1957 From: Dec-1997 To: Mar-1998 )
Resigned Secretary: GRAHAM ARTHUR YEOMANS ( DOB: Apr-1946 From: May-1991 To: Jun-1996 )
Persons of Significant Control:
Advertiser North London Group (Holdings) Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)