ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01693151

Incorporation date

21/01/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of James Joseph Mullen as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Darren Fisher as a director on 2025-03-31

View PDF (2 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

30/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-25

View PDF (4 pages)

11/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

View PDF (1 pages)

08/08/2022

Accounts for a dormant company made up to 2021-12-26

View PDF (4 pages)

05/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-27

View PDF (4 pages)

30/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-29

View PDF (4 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (4 pages)

19/08/2019

Termination of appointment of Simon Richard Fox as a director on 2019-08-16

View PDF (1 pages)

19/08/2019

Appointment of Mr James Joseph Mullen as a director on 2019-08-16

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

01/03/2019

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2019-03-01

View PDF (2 pages)

01/03/2019

Termination of appointment of Vijay Lakhman Vaghela as a director on 2019-03-01

View PDF (1 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

02/07/2018

Director's details changed for T M Directors Limited on 2018-05-04

View PDF (1 pages)

02/07/2018

Secretary's details changed for T M Secretaries Limited on 2018-05-04

View PDF (1 pages)

03/10/2017

Accounts for a dormant company made up to 2017-01-01

View PDF (4 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-27

View PDF (4 pages)

13/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

17/08/2015

Accounts for a dormant company made up to 2014-12-28

View PDF (4 pages)

24/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

25/11/2014

Appointment of Mr Simon Richard Fox as a director on 2014-11-17

View PDF (2 pages)

25/11/2014

Termination of appointment of Paul Andrew Vickers as a director on 2014-11-17

View PDF (1 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

13/08/2010

Memorandum and Articles of Association

View PDF (16 pages)

02/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

02/07/2010

Secretary's details changed for T M Secretaries Limited on 2009-10-01

View PDF (2 pages)

02/07/2010

Director's details changed for T M Directors Limited on 2009-10-01

View PDF (2 pages)

21/06/2010

Resolutions

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (4 pages)

12/01/2010

Resolutions

View PDF (17 pages)

05/11/2009

Appointment of Vijay Lakhman Vaghela as a director

View PDF (2 pages)

15/10/2009

Appointment of Mr Paul Andrew Vickers as a director

View PDF (2 pages)

15/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

19/01/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (6 pages)

10/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

04/02/2008

Accounts for a dormant company made up to 2007-12-30

View PDF (5 pages)

22/10/2007

Return made up to 01/10/07; full list of members

View PDF (6 pages)

20/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/10/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

05/05/2006

Accounts for a dormant company made up to 2006-01-01

View PDF (5 pages)

25/10/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

13/04/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (7 pages)

14/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

14/07/2004

Full accounts made up to 2003-12-28

View PDF (9 pages)

09/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

02/10/2003

Full accounts made up to 2002-12-29

View PDF (9 pages)

14/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

07/10/2002

Full accounts made up to 2001-12-30

View PDF (9 pages)

13/08/2002

Secretary's particulars changed

View PDF (1 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Secretary resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

17/12/2001

Resolutions

View PDF (6 pages)

09/11/2001

Director's particulars changed

View PDF (1 pages)

17/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (1 pages)

13/04/2001

Return made up to 23/03/01; full list of members

View PDF (5 pages)

12/04/2001

Auditor's resignation

View PDF (1 pages)

29/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (3 pages)

22/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2000

Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR

View PDF (1 pages)

15/12/2000

Accounts for a dormant company made up to 2000-04-01

View PDF (6 pages)

07/06/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

18/05/2000

Director's particulars changed

View PDF (4 pages)

25/11/1999

Accounts for a dormant company made up to 1999-04-03

View PDF (7 pages)

03/06/1999

Return made up to 04/05/99; full list of members

View PDF (8 pages)

24/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

21/07/1998

Return made up to 04/05/98; full list of members

View PDF (8 pages)

30/03/1998

Auditor's resignation

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

27/03/1998

New secretary appointed;new director appointed

View PDF (0 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

Secretary resigned;director resigned

View PDF (0 pages)

27/03/1998

Secretary resigned;director resigned

View PDF (0 pages)

27/03/1998

Registered office changed on 27/03/98 from: link house 25 west street poole dorset BH15 1LL

View PDF (0 pages)

13/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

05/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/1998

Registered office changed on 02/01/98 from: p o box 168 wellington street leeds LS1 1RF

View PDF (1 pages)

02/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/01/1998

New secretary appointed

View PDF (2 pages)

02/01/1998

New director appointed

View PDF (2 pages)

29/12/1997

Director resigned

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (0 pages)

06/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

02/06/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

10/03/1997

Resolutions

View PDF (1 pages)

09/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

12/06/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

23/04/1996

New director appointed

View PDF (1 pages)

22/04/1996

Director resigned

View PDF (1 pages)

16/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

Director resigned

View PDF (2 pages)

05/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

05/05/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

06/03/1995

Director's particulars changed

View PDF (0 pages)

10/05/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 04/05/94; no change of members

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04/06/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

12/05/1993

Return made up to 04/05/93; full list of members

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10/05/1993

Director's particulars changed

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07/12/1992

New director appointed

View PDF (0 pages)

23/11/1992

Director resigned

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28/05/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

28/05/1992

Return made up to 04/05/92; full list of members

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02/06/1991

Full accounts made up to 1990-12-31

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02/06/1991

Return made up to 04/05/91; no change of members

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23/05/1990

Full accounts made up to 1989-12-31

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23/05/1990

Return made up to 04/05/90; full list of members

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26/04/1990

Director resigned

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05/01/1990

New director appointed

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15/11/1989

Registered office changed on 15/11/89 from: 23-27 tudor street london EC4Y ohr

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07/08/1989

Director resigned

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04/08/1989

Full accounts made up to 1988-12-31

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04/08/1989

Return made up to 05/05/89; full list of members

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17/02/1989

Certificate of change of name

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17/02/1989

Secretary resigned;new secretary appointed

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06/07/1988

Secretary resigned;new secretary appointed

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16/06/1988

Return made up to 03/05/88; full list of members

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18/05/1988

Full accounts made up to 1987-12-31

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13/04/1988

Registered office changed on 13/04/88 from: robert rogers house new orchard poole dorset BH15 1LU

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17/02/1988

New director appointed

View PDF (0 pages)

29/01/1988

New director appointed

View PDF (0 pages)

27/01/1988

Secretary resigned;new secretary appointed

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17/12/1987

New director appointed

View PDF (0 pages)

27/10/1987

Director resigned

View PDF (0 pages)

15/07/1987

Certificate of change of name

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06/07/1987

Return made up to 06/05/87; full list of members

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15/06/1987

Accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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30/10/1986

Return made up to 28/10/86; full list of members

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20/08/1986

Certificate of change of name

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30/07/1986

Accounting reference date shortened from 30/06 to 31/12

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27/06/1986

Registered office changed on 27/06/86 from: 30 calderwood street woolwich london SE18 6QH

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27/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vaghela, Vijay Lakhman	Director	01/10/2009 - 01/03/2019	315
REACH SECRETARIES LIMITED	Corporate Secretary	09/12/2001 - Present	273
REACH DIRECTORS LIMITED	Corporate Director	10/12/2001 - Present	268
Kershaw, John	Director	01/11/1992 - 31/03/1996	6
Ewing, Margaret	Director	27/11/2000 - 09/12/2001	204

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED

ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/01/1983 with the registered office located at One Canada Square, Canary Wharf, London E14 5AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED?

ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 21/01/1983 .

Where is ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED located?

ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AP.

What does ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED do?

ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED?

The latest filing was on 16/09/2025: Accounts for a dormant company made up to 2024-12-31.