NORTH LONDON NEWS LIMITED

NORTH LONDON NEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTH LONDON NEWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03104246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH LONDON NEWS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTH LONDON NEWS LIMITED located?

    Registered Office Address
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH LONDON NEWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORIENT DIRECT MARKETING LIMITED Dec 21, 1998Dec 21, 1998
    IMC DIRECT MARKETING LIMITEDMar 29, 1996Mar 29, 1996
    E.C.D.M. LIMITEDSep 28, 1995Sep 28, 1995
    LEGISLATOR 1248 LIMITEDSep 20, 1995Sep 20, 1995

    What are the latest accounts for NORTH LONDON NEWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NORTH LONDON NEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas David Steven-Jones as a director on Oct 02, 2019

    2 pagesAP01

    Termination of appointment of Brian Gerard Mccarthy as a director on Sep 30, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 17, 2018

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Notification of Archant (Dormants) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jun 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 500,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 500,000
    SH01

    Termination of appointment of John Oliver Ellison as a director on Nov 24, 2014

    1 pagesTM01

    Appointment of Miss Tara Cross as a director on Nov 24, 2014

    2 pagesAP01

    Termination of appointment of Adrian Dion Jeakings as a director on Jul 31, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Who are the officers of NORTH LONDON NEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Tara
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Director
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    United KingdomBritish193021710001
    STEVEN-JONES, Nicholas David
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Director
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    United KingdomBritish263703850001
    CORTIS, Roger James
    Keepers Cottage The Common
    Dunston
    NR14 8PF Norwich
    Norfolk
    Secretary
    Keepers Cottage The Common
    Dunston
    NR14 8PF Norwich
    Norfolk
    British57478700001
    ELLISON, John Oliver
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Secretary
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    British13411640001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    English51896650001
    THOMAS, Gillian Linda
    Rose Farm Rectory Road
    Tivetshall St Mary
    NR15 2AL Norwich
    Norfolk
    Secretary
    Rose Farm Rectory Road
    Tivetshall St Mary
    NR15 2AL Norwich
    Norfolk
    British29100320004
    BIRD, Douglas Leslie
    Arundel Lodge 64 Unthank Road
    NR2 2RN Norwich
    Norfolk
    Director
    Arundel Lodge 64 Unthank Road
    NR2 2RN Norwich
    Norfolk
    British51855520001
    CORTIS, Roger James
    Keepers Cottage The Common
    Dunston
    NR14 8PF Norwich
    Norfolk
    Director
    Keepers Cottage The Common
    Dunston
    NR14 8PF Norwich
    Norfolk
    EnglandBritish57478700001
    DAVIES, Ian Alexander
    Park Farm Barn
    Topcroft
    NR35 2BE Bungay
    Suffolk
    Director
    Park Farm Barn
    Topcroft
    NR35 2BE Bungay
    Suffolk
    British58318990002
    ELLISON, John Oliver
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Director
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    United KingdomBritish13411640001
    ELLISON, John Oliver
    Wensum Cottage The Street
    Ringland
    NR8 6AB Norwich
    Norfolk
    Director
    Wensum Cottage The Street
    Ringland
    NR8 6AB Norwich
    Norfolk
    United KingdomBritish13411640001
    FRY, John Anthony
    Church Hill
    NR15 1TD Saxlingham Nethergate
    Old Rectory
    Norfolk
    Uk
    Director
    Church Hill
    NR15 1TD Saxlingham Nethergate
    Old Rectory
    Norfolk
    Uk
    EnglandBritish136914890001
    JEAKINGS, Adrian Dion
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Director
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    UkBritish63331450001
    LAWRENCE, Christopher
    Dunelm House 47b The Street
    NR13 5AA Brundall
    Norfolk
    Director
    Dunelm House 47b The Street
    NR13 5AA Brundall
    Norfolk
    British90712300001
    MARSHALL, Diana Jane
    9 The Elms
    St Faiths Road, Old Catton
    NR6 7BP Norwich
    Director
    9 The Elms
    St Faiths Road, Old Catton
    NR6 7BP Norwich
    British47799990002
    MCCARTHY, Brian Gerard
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Director
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    EnglandBritish95736110002
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    EnglandEnglish51896650001
    STRONG, Peter Michael
    268 Unthank Road
    NR2 2AJ Norwich
    Norfolk
    Director
    268 Unthank Road
    NR2 2AJ Norwich
    Norfolk
    United KingdomBritish52045300002
    THOMAS, David Charles
    Rose Farm Rectory Road
    Tivetshall St Mary
    NR15 2AL Norwich
    Norfolk
    Director
    Rose Farm Rectory Road
    Tivetshall St Mary
    NR15 2AL Norwich
    Norfolk
    British47234920003
    THOMAS, Gillian Linda
    Rose Farm Rectory Road
    Tivetshall St Mary
    NR15 2AL Norwich
    Norfolk
    Director
    Rose Farm Rectory Road
    Tivetshall St Mary
    NR15 2AL Norwich
    Norfolk
    British29100320004

    Who are the persons with significant control of NORTH LONDON NEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    England
    Apr 06, 2016
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2784270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0