NEP (NORTH) LIMITED
Overview
| Company Name | NEP (NORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15852903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEP (NORTH) LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is NEP (NORTH) LIMITED located?
| Registered Office Address | 8th Floor, Blue Tower Media City M50 2ST Salford England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEP (NORTH) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Apr 23, 2026 |
What is the status of the latest confirmation statement for NEP (NORTH) LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for NEP (NORTH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Edward James Alexander Tischler as a director on Jul 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Thomas Moorhead as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Sabahattin Youzmetin Sabahatin as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin James Churm as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Mark Leadbetter as a secretary on Oct 14, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Arjan Van Westerloo as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin James Churm as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Anthony Jenkins as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Lise Heidal as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEP (NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEADBETTER, David Mark | Secretary | Media City M50 2ST Salford 8th Floor, Blue Tower England United Kingdom | 341402420001 | |||||||
| HEIDAL, Lise | Director | Media City M50 2ST Salford 8th Floor, Blue Tower England United Kingdom | Norway | Norwegian | 326246880001 | |||||
| SABAHATIN, Sabahattin Youzmetin | Director | Albert Embankment SE1 7TY London Tintagel House United Kingdom | United Kingdom | British | 346787830001 | |||||
| TISCHLER, Edward James Alexander | Director | Media City M50 2ST Salford 8th Floor, Blue Tower England United Kingdom | United Kingdom | British | 323278420001 | |||||
| VAN WESTERLOO, Arjan | Director | Media City M50 2ST Salford 8th Floor, Blue Tower England United Kingdom | Netherlands | Dutch | 330000480001 | |||||
| CHURM, Martin James | Director | Media City M50 2ST Salford 8th Floor, Blue Tower England United Kingdom | United Kingdom | British | 177796460003 | |||||
| JENKINS, Stephen Anthony | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United Kingdom | British | 114974590003 | |||||
| MOORHEAD, Simon Thomas | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United Kingdom | British | 244720700001 |
Who are the persons with significant control of NEP (NORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nep Uk Limited | Jul 23, 2024 | Downmill Road RG12 1QS Bracknell Gemini House En | 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