Advertiser North London Limited in Canary Wharf LONDON

Advertiser North London Limited LONDON

Advertiser North London started in year 1972 as Private Limited Company with registration number 01036821. The Advertiser North London company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The company has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Advertiser North London Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01036821
Date of Incorporation	Mon, 3rd Jan 1972
Industry	Dormant Company
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

T M Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

T M Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 28 November 2000

Resigned: 10 December 2001

Margaret E.

Position: Director

Appointed: 28 November 2000

Resigned: 10 December 2001

Catherine D.

Position: Secretary

Appointed: 28 November 2000

Resigned: 10 December 2001

Paul C.

Position: Director

Appointed: 17 March 1998

Resigned: 28 November 2000

Gurmeet K.

Position: Director

Appointed: 17 March 1998

Resigned: 28 November 2000

Paul C.

Position: Secretary

Appointed: 17 March 1998

Resigned: 28 November 2000

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 10 March 1998

Resigned: 17 March 1998

Unm Investments Limited

Position: Corporate Director

Appointed: 10 March 1998

Resigned: 17 March 1998

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 10 March 1998

Resigned: 17 March 1998

Christopher B.

Position: Director

Appointed: 12 December 1997

Resigned: 17 March 1998

Michael P.

Position: Secretary

Appointed: 12 December 1997

Resigned: 17 March 1998

Michael P.

Position: Director

Appointed: 21 November 1997

Resigned: 17 March 1998

Robert H.

Position: Director

Appointed: 13 August 1996

Resigned: 12 December 1997

Robert H.

Position: Secretary

Appointed: 13 August 1996

Resigned: 12 December 1997

Graham Y.

Position: Director

Appointed: 01 April 1996

Resigned: 29 June 1996

John K.

Position: Director

Appointed: 02 November 1992

Resigned: 01 April 1996

Thomas L.

Position: Director

Appointed: 04 May 1991

Resigned: 24 July 1995

George T.

Position: Director

Appointed: 04 May 1991

Resigned: 12 December 1997

Neil R.

Position: Director

Appointed: 04 May 1991

Resigned: 30 October 1992

Graham Y.

Position: Secretary

Appointed: 04 May 1991

Resigned: 29 June 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Advertiser North London Group (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Advertiser North London Group (Holdings) Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	1693151
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 25, 2022 filed on: 26th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to December 25, 2022 filed on: 26th, September 2023	accounts	Free Download
AA	Dormant company accounts made up to December 26, 2021 filed on: 9th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 27, 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 29, 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 2018 filed on: 20th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 1, 2017 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 27, 2015 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 28, 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 29, 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 1, 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 2, 2011 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 3, 2010 filed on: 21st, June 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 28, 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 30, 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 30, 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 1, 2006 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 1, 2006 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 2, 2005 filed on: 13th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 2, 2005 filed on: 13th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 28, 2003 filed on: 8th, June 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 28, 2003 filed on: 8th, June 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 29, 2002 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 29, 2002 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 30, 2001 filed on: 30th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 30, 2001 filed on: 30th, August 2002	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 16th, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 16th, October 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 2nd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 2nd, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 1, 2000 filed on: 21st, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 1, 2000 filed on: 21st, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 3, 1999 filed on: 13th, December 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 3, 1999 filed on: 13th, December 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 24th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 24th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 13th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 13th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 6th, November 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 6th, November 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 12th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 12th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 5th, May 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 5th, May 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 10th, May 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 10th, May 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 4th, June 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 4th, June 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 28th, May 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 28th, May 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 3rd, June 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 3rd, June 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 22nd, May 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 22nd, May 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 13th, September 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 13th, September 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 16th, May 1988	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 16th, May 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 15th, May 1987	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 15th, May 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 17th, July 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 17th, July 1986	accounts

Advertiser North London Limited LONDON

Advertiser North London Limited Address / Contact

Company Information / Profile

Company staff

James M.

T M Secretaries Limited

T M Directors Limited

Simon F.

Simon F.

Paul V.

Vijay V.

Paul V.

Margaret E.

Catherine D.

Paul C.

Gurmeet K.

Paul C.

Crosswall Nominees Limited

Unm Investments Limited

Crosswall Nominees Limited

Christopher B.

Michael P.

Michael P.

Robert H.

Robert H.

Graham Y.

John K.

Thomas L.

George T.

Neil R.

Graham Y.

People with significant control

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