Dissolved
Dissolved 2016-01-19
Company Information for POSTERSCOPE IN THE NORTH LIMITED
LONDON, UNITED KINGDOM, NW1,
|
Company Registration Number
01803074
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
---|---|
POSTERSCOPE IN THE NORTH LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 01803074 | |
---|---|---|
Date formed | 1984-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 05:00:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
||
CLAIRE MARGARET PRICE |
||
ANNE TERESA RICKARD |
||
GLEN BROOKS WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK RICHARD GLYDON |
Director | ||
PETER GARY WALLACE |
Director | ||
STEVE ALAN BOND |
Director | ||
MARK HOLDEN |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary | ||
KATHRYN O'REILLY |
Company Secretary | ||
NICHOLAS JAMES HOLGATE |
Company Secretary | ||
NICHOLAS JAMES HOLGATE |
Director | ||
GILLIAN SAUL |
Director | ||
DAVID ROY BLETSO |
Company Secretary | ||
DAVID ROY BLETSO |
Director | ||
ANNE TERESA RICKARD |
Director | ||
PETER CORE |
Company Secretary | ||
RICHARD LEARY |
Director | ||
DAVID ERNEST HARRISON |
Director | ||
MATTHEW LLOYD GRIFFITHS |
Company Secretary | ||
MAGGIE BALL |
Director | ||
JUDITH ROSEMARY SALINSON |
Director | ||
JULIE DAVID |
Director | ||
JULIE DAVID |
Director | ||
FRANCES JANE SUZANNE HARDY |
Director | ||
JUDITH ROSEMARY SALINSON |
Company Secretary | ||
JAMES SINCLAIR-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTIS DIGITAL TOPCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
INVESTIS DIGITAL BIDCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
INVESTIS DIGITAL LIMITED | Director | 2017-06-29 | CURRENT | 2000-02-22 | Active | |
INVESTIS HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2000-06-05 | Active | |
INVESTIS DIGITAL MIDCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
MPA EVENTS LIMITED | Director | 2015-07-27 | CURRENT | 2001-06-01 | Dissolved 2016-01-26 | |
MPA MEDIA LIMITED | Director | 2015-07-27 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
JOHN BROWN JUNIOR LIMITED | Director | 2015-07-27 | CURRENT | 1984-03-06 | Dissolved 2016-01-26 | |
FINGAL DESIGN LIMITED | Director | 2015-07-27 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
CARAT DIGITAL LIMITED | Director | 2013-09-16 | CURRENT | 1989-10-25 | Dissolved 2016-01-19 | |
CARAT INSIGHT LIMITED | Director | 2013-09-16 | CURRENT | 1990-04-26 | Dissolved 2016-01-19 | |
ANORAK DIGITAL LIMITED | Director | 2013-09-16 | CURRENT | 1993-05-05 | Dissolved 2016-01-19 | |
HARRISON SALINSON MEDIA OUTDOOR LIMITED | Director | 2013-09-16 | CURRENT | 1985-12-13 | Dissolved 2016-01-19 | |
DIFFINITI LIMITED | Director | 2013-09-16 | CURRENT | 1989-11-03 | Dissolved 2016-01-19 | |
TMD CARAT (MANCHESTER) LTD | Director | 2013-09-16 | CURRENT | 1987-02-03 | Dissolved 2016-01-19 | |
CARAT BUSINESS LIMITED | Director | 2013-09-16 | CURRENT | 1991-11-05 | Dissolved 2016-01-26 | |
4 SEARCH MARKETING LIMITED | Director | 2013-09-16 | CURRENT | 2011-04-27 | Dissolved 2016-09-06 | |
DE-CONSTRUCT LIMITED | Director | 2013-09-16 | CURRENT | 2001-09-18 | Dissolved 2016-09-06 | |
FB MEDIA DIRECTION LIMITED | Director | 2013-09-16 | CURRENT | 1993-06-02 | Dissolved 2016-09-13 | |
PRIME QUARTERS LTD | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
OPEN OUTDOOR LIMITED | Director | 2014-02-14 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
HARRISON SALINSON MEDIA OUTDOOR LIMITED | Director | 1998-03-05 | CURRENT | 1985-12-13 | Dissolved 2016-01-19 | |
LAKECHART LIMITED | Director | 1998-03-05 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
DENTSU UK LIMITED | Director | 1994-10-26 | CURRENT | 1985-08-15 | Active | |
OUTDOOR LIFE LIMITED(THE) | Director | 1991-04-30 | CURRENT | 1985-10-04 | Active - Proposal to Strike off | |
MERIDIAN OUTDOOR ADVERTISING LIMITED | Director | 2017-12-11 | CURRENT | 1990-04-06 | Active - Proposal to Strike off | |
OPEN OUTDOOR LIMITED | Director | 2014-02-14 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
LIVEPOSTER LIMITED | Director | 2012-12-21 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
ROUTE RESEARCH LIMITED | Director | 2011-05-09 | CURRENT | 1996-05-21 | Active | |
OUTDOOR LIFE LIMITED(THE) | Director | 2002-05-20 | CURRENT | 1985-10-04 | Active - Proposal to Strike off | |
POSTERSCOPE LIMITED | Director | 1997-04-30 | CURRENT | 1982-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENVILLE BROOKS WILSON / 30/04/2012 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PETER GARY WALLACE | |
AP01 | DIRECTOR APPOINTED GLEN BROOKS WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOND | |
AR01 | 30/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN | |
AP01 | DIRECTOR APPOINTED ANNE RICKARD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDEN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN BOND / 30/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLGATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN O'REILLY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS | |
AP03 | SECRETARY APPOINTED CAROLINE EMMA ROBERTS THOMAS | |
AP03 | SECRETARY APPOINTED KATHRYN O'REILLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL COMPOSITE GUARANTEE & CHARGE | Satisfied | SAMUEL MONTAGU & CO.LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | SOCIETE GENERALE | |
COMPOSITE GUARANTEE AND CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POSTERSCOPE IN THE NORTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |