North One Television Midlands Limited
- Dissolved
- Incorporated on 9 Mar 1994
Reg Address: Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
Previous Names:
Chrysalis Television Midlands Limited - 11 Dec 2002
Chrysalis Entertainment Limited - 2 Mar 2001
Watchmaker Productions Limited - 9 Mar 1994
- Summary The company with name "North One Television Midlands Limited" is a ltd and located in Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. North One Television Midlands Limited is currently in dissolved status and it was incorporated on 9 Mar 1994 (30 years 6 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in North One Television Midlands Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
2 | Mary Annastasia Kellett Wright | Secretary | 12 Nov 2015 | British | Active |
3 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
4 | Robert John Johnston Brown | Director | 30 Apr 2015 | British | Resigned 12 Nov 2015 |
5 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
6 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
7 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
8 | Victoria Jane Turton | Director | 1 Mar 2012 | British | Active |
9 | Victoria Jane Turton | Director | 1 Mar 2012 | British | Active |
10 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
11 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
12 | John Christopher Pfeil | Director | 30 Aug 2006 | British | Resigned 10 Jan 2011 |
13 | Stephen Roger Morrison | Director | 22 Aug 2003 | British | Resigned 24 Sep 2014 |
14 | John Christopher Pfeil | Secretary | 22 Aug 2003 | British | Resigned 10 Jan 2011 |
15 | Julian Delisle Burns | Director | 22 Aug 2003 | British | Resigned 1 Mar 2012 |
16 | John Richard Steven Wohlgemuth | Director | 17 Jul 2002 | British | Resigned 22 Aug 2003 |
17 | Neil Alexander Duncanson | Director | 17 Jul 2002 | British | Resigned 22 Aug 2003 |
18 | Paul Richard Lenton | Director | 3 May 2002 | British | Resigned 22 Aug 2003 |
19 | Paola Colpani | Director | 17 Jan 2000 | Italian | Resigned 16 Aug 2002 |
20 | Nigel Robert Adamson Butterfield | Director | 4 Jan 2000 | British | Resigned 22 Aug 2003 |
21 | Norman Peter North | Director | 27 Apr 1995 | British | Resigned 3 Jun 1998 |
22 | Roger Thomas Hancock | Director | 27 Apr 1995 | British | Resigned 3 Jun 1998 |
23 | Clive Ronald Potterell | Secretary | 7 Sep 1994 | - | Resigned 22 Aug 2003 |
24 | Elaine Anne Bedell | Director | 7 Sep 1994 | British | Resigned 28 Mar 2002 |
25 | Clive Vivian James | Director | 7 Sep 1994 | British | Resigned 17 Jan 2000 |
26 | Michael John Pilsworth | Director | 7 Sep 1994 | British | Resigned 3 May 2002 |
27 | Christopher Nigel Spurgeon | Director | 7 Sep 1994 | British | Resigned 4 Jan 2000 |
28 | MARYLEBONE SECRETARIES LIMITED | Corporate Secretary | 9 Mar 1994 | - | Resigned 7 Sep 1994 |
29 | CCS SECRETARIES LIMITED | Nominee Secretary | 9 Mar 1994 | - | Resigned 9 Mar 1994 |
30 | Richard Searle Drewett | Director | 9 Mar 1994 | British | Resigned 3 May 2002 |
31 | CCS DIRECTORS LIMITED | Nominee Director | 9 Mar 1994 | - | Resigned 9 Mar 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | North One Television Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for North One Television Midlands Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 12 Dec 2017 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 26 Sep 2017 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 19 Sep 2017 | Download PDF 3 Pages |
4 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 5 Pages |
5 | Accounts - Micro Entity | 30 Jun 2016 | Download PDF 2 Pages |
6 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2016 | Download PDF 5 Pages |
7 | Officers - Termination Secretary Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
8 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
11 | Accounts - Micro Entity | 21 Sep 2015 | Download PDF 2 Pages |
12 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
15 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
17 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 5 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
20 | Accounts - Change Account Reference Date Company Current Extended | 24 Jul 2014 | Download PDF 1 Pages |
21 | Accounts - Dormant | 28 May 2014 | Download PDF 5 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2014 | Download PDF 5 Pages |
23 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
24 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
25 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
26 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
27 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
28 | Accounts - Dormant | 12 Jun 2013 | Download PDF 5 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2013 | Download PDF 5 Pages |
30 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
31 | Accounts - Dormant | 20 Mar 2012 | Download PDF 5 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2012 | Download PDF 5 Pages |
33 | Officers - Appoint Person Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 1 Pages |
35 | Accounts - Dormant | 8 Jun 2011 | Download PDF 5 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2011 | Download PDF 5 Pages |
37 | Officers - Change Person Director Company With Change Date | 21 Mar 2011 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
39 | Officers - Appoint Person Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
41 | Officers - Termination Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
42 | Accounts - Dormant | 28 May 2010 | Download PDF 5 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2010 | Download PDF 5 Pages |
44 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
45 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
46 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
47 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
48 | Accounts - Dormant | 26 Jun 2009 | Download PDF 5 Pages |
49 | Annual Return - Legacy | 3 Apr 2009 | Download PDF 4 Pages |
50 | Resolution | 13 Feb 2009 | Download PDF 2 Pages |
51 | Officers - Legacy | 10 Jun 2008 | Download PDF 2 Pages |
52 | Accounts - Dormant | 12 May 2008 | Download PDF 5 Pages |
53 | Annual Return - Legacy | 6 May 2008 | Download PDF 4 Pages |
54 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
55 | Accounts - Full | 29 Jun 2007 | Download PDF 12 Pages |
56 | Address - Legacy | 12 Jun 2007 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 13 Mar 2007 | Download PDF 3 Pages |
58 | Mortgage - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
59 | Mortgage - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
60 | Officers - Legacy | 20 Nov 2006 | Download PDF 1 Pages |
61 | Mortgage - Legacy | 30 Oct 2006 | Download PDF 2 Pages |
62 | Officers - Legacy | 8 Sep 2006 | Download PDF 10 Pages |
63 | Accounts - Full | 19 Jun 2006 | Download PDF 14 Pages |
64 | Annual Return - Legacy | 23 Mar 2006 | Download PDF 3 Pages |
65 | Address - Legacy | 23 Mar 2006 | Download PDF 1 Pages |
66 | Auditors - Resignation Company | 15 Dec 2005 | Download PDF 2 Pages |
67 | Mortgage - Legacy | 9 Jul 2005 | Download PDF 22 Pages |
68 | Incorporation - Memorandum Articles | 5 Jul 2005 | Download PDF 15 Pages |
69 | Resolution | 5 Jul 2005 | Download PDF 2 Pages |
70 | Annual Return - Legacy | 1 Jul 2005 | Download PDF 7 Pages |
71 | Accounts - Full | 22 Jun 2005 | Download PDF 15 Pages |
72 | Annual Return - Legacy | 15 Mar 2005 | Download PDF 7 Pages |
73 | Accounts - Full | 22 Jun 2004 | Download PDF 16 Pages |
74 | Annual Return - Legacy | 16 Mar 2004 | Download PDF 8 Pages |
75 | Change Of Name - Certificate Company | 15 Jan 2004 | Download PDF 2 Pages |
76 | Address - Legacy | 15 Dec 2003 | Download PDF 1 Pages |
77 | Resolution | 16 Sep 2003 | Download PDF 2 Pages |
78 | Resolution | 14 Sep 2003 | Download PDF |
79 | Capital - Legacy | 14 Sep 2003 | Download PDF 25 Pages |
80 | Capital - Legacy | 14 Sep 2003 | Download PDF 25 Pages |
81 | Resolution | 14 Sep 2003 | Download PDF 7 Pages |
82 | Mortgage - Legacy | 9 Sep 2003 | Download PDF 5 Pages |
83 | Mortgage - Legacy | 6 Sep 2003 | Download PDF 19 Pages |
84 | Officers - Legacy | 3 Sep 2003 | Download PDF 4 Pages |
85 | Officers - Legacy | 3 Sep 2003 | Download PDF 3 Pages |
86 | Officers - Legacy | 3 Sep 2003 | Download PDF 2 Pages |
87 | Officers - Legacy | 3 Sep 2003 | Download PDF 1 Pages |
88 | Officers - Legacy | 3 Sep 2003 | Download PDF 1 Pages |
89 | Officers - Legacy | 3 Sep 2003 | Download PDF 1 Pages |
90 | Officers - Legacy | 3 Sep 2003 | Download PDF 1 Pages |
91 | Officers - Legacy | 3 Sep 2003 | Download PDF 1 Pages |
92 | Auditors - Resignation Company | 18 Aug 2003 | Download PDF 1 Pages |
93 | Capital - Legacy | 12 Aug 2003 | Download PDF 2 Pages |
94 | Resolution | 12 Aug 2003 | Download PDF |
95 | Resolution | 12 Aug 2003 | Download PDF 1 Pages |
96 | Capital - Legacy | 12 Aug 2003 | Download PDF 1 Pages |
97 | Mortgage - Legacy | 5 Aug 2003 | Download PDF 1 Pages |
98 | Accounts - Full | 24 Jun 2003 | Download PDF 15 Pages |
99 | Annual Return - Legacy | 1 Apr 2003 | Download PDF 9 Pages |
100 | Change Of Name - Certificate Company | 11 Dec 2002 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.