MEN FROM THE NORTH LIMITED

Overview

Company Name	MEN FROM THE NORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03117899
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEN FROM THE NORTH LIMITED?

Reproduction of sound recording (18201) / Manufacturing
Sound recording and music publishing activities (59200) / Information and communication

Where is MEN FROM THE NORTH LIMITED located?

Registered Office Address	Floors 1-3 20 Vauxhall Bridge Road SW1V 2SA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEN FROM THE NORTH LIMITED?

Previous Company Names
Company Name	From	Until
BYTEBONUS LIMITED	Oct 25, 1995	Oct 25, 1995

What are the latest accounts for MEN FROM THE NORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEN FROM THE NORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for MEN FROM THE NORTH LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Director's details changed for Mr David John D'urbano on Nov 08, 2025	2 pages	CH01

Oct 29, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Dec 17, 2024	Change of details for Sanctuary Records Group Limited as a person with significant control on Dec 16, 2024	2 pages	PSC05

Dec 17, 2024	Director's details changed for Mr Alistair Mark Norbury on Dec 17, 2024	2 pages	CH01

Dec 17, 2024	Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on Dec 17, 2024	1 pages	AD01

Nov 05, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Termination of appointment of Thomas Coesfeld as a director on Jul 08, 2024	1 pages	TM01

May 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 03, 2024	Termination of appointment of Christopher Ludwig as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Appointment of Mr Alistair Mark Norbury as a director on Dec 31, 2023	2 pages	AP01

Nov 07, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Termination of appointment of Jonathan Michael Baker as a director on Jun 30, 2023	1 pages	TM01

Jul 19, 2023	Termination of appointment of Hartwig Masuch as a director on Jun 30, 2023	1 pages	TM01

Mar 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 06, 2023	Appointment of Christopher Ludwig as a director on Dec 31, 2022	2 pages	AP01

Jan 05, 2023	Termination of appointment of Peter Stack as a director on Dec 31, 2022	1 pages	TM01

Nov 07, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Termination of appointment of Benjamin Jerome Katovsky as a director on Mar 01, 2022	1 pages	TM01

Jan 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Termination of appointment of Maximilian Dressendoerfer as a director on Mar 31, 2021	1 pages	TM01

Feb 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Feb 03, 2021	Appointment of Thomas Coesfeld as a director on Feb 01, 2021	2 pages	AP01

Nov 10, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MEN FROM THE NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'URBANO, David John 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	May 01, 2019		Director	20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	United Kingdom	British,American	1971-5	167402770004
NORBURY, Alistair Mark 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	Dec 31, 2023		Director	20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	United Kingdom	British	1966-1	49179550001
ABIOYE, Abolanle Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 22, 2007	Nov 21, 2012	Secretary	Kensington High Street W14 8NS London 364-366 United Kingdom		British		88802330001
BRENNAN, Erika 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Nov 01, 2015	Jun 30, 2017	Secretary	5 Merchant Square W2 1AS London 8th Floor United Kingdom				202754360001
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 20, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British		115905420001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Dec 20, 2001	Feb 01, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
WOOD, David 4 Shaftesbury Crescent NE30 3NA North Shields Tyne & Wear	Nov 13, 1995	Dec 20, 2001	Secretary	4 Shaftesbury Crescent NE30 3NA North Shields Tyne & Wear		British		22849940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 25, 1995	Nov 13, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Jonathan Michael 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Dec 31, 2018	Jun 30, 2023	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1979-10	253995530001
BARKER, Adam Martin Kensington High Street W14 8NS London 364-366 United Kingdom	Aug 01, 2011	Nov 21, 2012	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	British	1968-3	162279360001
BRYANT, David Thomas Ramillies Road W4 1JW London 37 United Kingdom	Feb 26, 2009	Jan 19, 2012	Director	Ramillies Road W4 1JW London 37 United Kingdom	England	British	1959-4	129141390001
COESFELD, Thomas 5 Merchant Square W2 1AS London 8th Floor	Feb 01, 2021	Jul 08, 2024	Director	5 Merchant Square W2 1AS London 8th Floor	Germany	German	1990-5	279243030001
COKELL, Joseph Talltrees Orpington Road BR7 6RA Chislehurst Kent	Feb 20, 2007	Sep 26, 2007	Director	Talltrees Orpington Road BR7 6RA Chislehurst Kent	Gb-Eng	British	1956-11	76396440001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Mar 20, 2008	Feb 26, 2009	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	43836310003
COOK, Edward John Nicholas 25 Ernle Road Wimbledon SW20 0HH London	Dec 20, 2001	Sep 29, 2006	Director	25 Ernle Road Wimbledon SW20 0HH London		British	1962-10	59798700004
CORY-SMITH, Alexi 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Nov 01, 2015	Dec 19, 2017	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1967-12	199405610001
COX, Gerald 2 Whitehouse Mews The Green NE28 7EP Wallsend Tyne & Wear	Nov 13, 1995	Dec 20, 2001	Director	2 Whitehouse Mews The Green NE28 7EP Wallsend Tyne & Wear	United Kingdom	British	1956-9	45439050003
DOBINSON, John Leslie 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Apr 30, 2013	Jun 11, 2015	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1963-4	34942720003
DRESSENDOERFER, Maximilian, Dr 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Apr 30, 2013	Mar 31, 2021	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1970-9	157717080010
FISHER, Thomas Clive 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	Feb 26, 2009	Aug 01, 2011	Director	1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	England	British	1952-4	26978160002
HAXBY, Martin James, Mr. Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey	Dec 20, 2001	Mar 31, 2006	Director	Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey	United Kingdom	British	1950-7	6001160002
KATOVSKY, Benjamin Jerome 5 Merchant Square W2 1AS London 8th Floor	Dec 31, 2018	Mar 01, 2022	Director	5 Merchant Square W2 1AS London 8th Floor	United Kingdom	British	1981-3	166215020001
LUDWIG, Christopher 5 Merchant Square W2 1AS London 8th Floor	Dec 31, 2022	Dec 31, 2023	Director	5 Merchant Square W2 1AS London 8th Floor	United Kingdom	German	1984-9	303928920001
MASUCH, Hartwig 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Nov 01, 2015	Jun 30, 2023	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1954-7	153496040001
MUIR, Boyd Johnston The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	Mar 20, 2008	Feb 26, 2009	Director	The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	United Kingdom	British	1959-5	129432950001
RANYARD, Mark David 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Apr 30, 2013	Dec 21, 2015	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	England	British	1970-10	154884950002
SHARPE, David Richard James Kensington High Street W14 8NS London 364-366 United Kingdom	Jan 20, 2012	Nov 21, 2012	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	Irish	1967-3	166109150001
SMITH, Timothy Spencer Avonmore Road Kensington Village W14 8TS London Beaumont House United Kingdom	Nov 21, 2012	Apr 30, 2013	Director	Avonmore Road Kensington Village W14 8TS London Beaumont House United Kingdom	England	British	1958-4	130003340001
STACK, Peter 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Jan 16, 2018	Dec 31, 2022	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1959-3	30731750002
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Mar 31, 2006	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	76655520001
WILSON, Paul Jonathan 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Oct 01, 2015	May 10, 2019	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1974-12	201764770001
WOOD, David 4 Shaftesbury Crescent NE30 3NA North Shields Tyne & Wear	Nov 13, 1995	Dec 20, 2001	Director	4 Shaftesbury Crescent NE30 3NA North Shields Tyne & Wear	England	British	1945-8	22849940001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 25, 1995	Nov 13, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEN FROM THE NORTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanctuary Records Group Limited

Apr 06, 2016

20 Vauxhall Bridge Road

SW1V 2SA London

Floors 1-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00911474

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.

View Detailed Information on Persons with Significant Control

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.
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