OBJECTIVE NORTH LIMITED
Overview
| Company Name | OBJECTIVE NORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05679596 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OBJECTIVE NORTH LIMITED?
- Television programme production activities (59113) / Information and communication
Where is OBJECTIVE NORTH LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OBJECTIVE NORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OBJECTIVE NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Angela Mcmullen as a director on Nov 12, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Angela Mcmullen as a secretary on Nov 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert John Johnston Brown as a director on Nov 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Johnston Brown as a secretary on Nov 12, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Victoria Jane Turton on Aug 25, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Appointment of Ms Sara Kate Geater as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Robert John Johnston Brown as a secretary on Apr 30, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Robert John Johnston Brown as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Irvine Bright as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Irvine Bright as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Steven Brown as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Roger Morrison as a director on Sep 24, 2014 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Aug 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Full accounts made up to Aug 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Neil Irvine Bright as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Adam Jones as a director | 1 pages | TM01 | ||||||||||
Who are the officers of OBJECTIVE NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLEN, Angela | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 202644130001 | |||||||
| BROWN, Steven Michael | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | Creative Development Director | 177268040002 | ||||
| GEATER, Sara Kate | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | Chief Operating Officer | 98319220002 | ||||
| MCMULLEN, Angela | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | Chartered Accountant | 202627200001 | ||||
| TURTON, Victoria Jane | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | Chief Executive Officer | 46116480001 | ||||
| BRIGHT, Neil Irvine | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 181021000001 | |||||||
| BROWN, Robert John Johnston | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 197747610001 | |||||||
| JONES, Adam Maxwell | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 156810640001 | |||||||
| PFEIL, John Christopher | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | British | 93412530001 | ||||||
| VISHNICK, Michael Philip | Secretary | 29 Mountview Road N4 4SS London | British | 26108680002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BRIGHT, Neil Irvine | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | Director | 180993450001 | ||||
| BROWN, Robert John Johnston | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | Group Finance Director | 120406860001 | ||||
| BURNS, Julian Delisle | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | Director | 17986720005 | ||||
| JONES, Adam Maxwell | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | Finance Director | 124674500006 | ||||
| MORRISON, Stephen Roger | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | Chairman | 63326820002 | ||||
| OCONNOR, Andrew Mark | Director | The Old Vicarage Market Place SN14 8NP Marshfield Wiltshire | British | Company Director | 104647260001 | |||||
| PFEIL, John Christopher | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | Accountant | 93412530001 | ||||
| VISHNICK, Michael Philip | Director | 29 Mountview Road N4 4SS London | British | Company Director | 26108680002 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of OBJECTIVE NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlg Acquisitions Limited | Apr 06, 2016 | 168 - 173 High Holborn WC1V 7AA London Berkshire House England England | No | ||||||||||
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Natures of Control
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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