MEN FROM THE NORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Alistair Mark Norbury on 2024-12-17 |
| 17/12/2417 December 2024 | Change of details for Sanctuary Records Group Limited as a person with significant control on 2024-12-16 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 11/07/2411 July 2024 | Termination of appointment of Thomas Coesfeld as a director on 2024-07-08 |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Christopher Ludwig as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Alistair Mark Norbury as a director on 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 19/07/2319 July 2023 | Termination of appointment of Hartwig Masuch as a director on 2023-06-30 |
| 19/07/2319 July 2023 | Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30 |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Appointment of Christopher Ludwig as a director on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Peter Stack as a director on 2022-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR DAVID JOHN D'URBANO |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED JONATHAN MICHAEL BAKER |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 07/07/187 July 2018 | SAIL ADDRESS CHANGED FROM: SIMONS MUIRHEAD & BURTON 8-9 FRITH STREET LONDON W1D 3JB ENGLAND |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR PETER STACK |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH |
| 27/12/1727 December 2017 | SECOND FILING OF AP01 FOR MAXIMILIAN DRESSENDOERFER |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY ERIKA BRENNAN |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MRS ERIKA BRENNAN |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR HARTWIG MASUCH |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MS ALEXI CORY-SMITH |
| 03/11/153 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 33 WIGMORE STREET LONDON W1U 1QX |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN DRESSENDOERFER / 17/10/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN ENGLAND |
| 14/08/1414 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/11/1319 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | SAIL ADDRESS CHANGED FROM: BEAUMONT HOUSE AVONMORE ROAD KENSINGTON VILLAGE LONDON W14 8TS UNITED KINGDOM |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR MARK DAVID RANYARD |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED JOHN LESLIE DOBINSON |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS ENGLAND |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY ABOLANLE ABIOYE |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED TIMOTHY SPENCER SMITH |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 |
| 05/11/125 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012 |
| 20/09/1220 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 SUSSEX PLACE LONDON W6 9EA |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED ADAM MARTIN BARKER |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED THOMAS CLIVE FISHER |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED DAVID THOMAS BRYANT |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR BOYD MUIR |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CONSTANT |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED BOYD JOHNSTON MUIR |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED RICHARD MICHAEL CONSTANT |
| 20/02/0820 February 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 05/02/085 February 2008 | APPLICATION FOR STRIKING-OFF |
| 14/01/0814 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 71 HIGH STREET EAST WALLSEND TYNE & WEAR NE28 7RJ |
| 16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 15/06/9615 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/11/9530 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9527 November 1995 | COMPANY NAME CHANGED BYTEBONUS LIMITED CERTIFICATE ISSUED ON 28/11/95 |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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