Company NamePosterscope In The North Limited
Company StatusDissolved
Company Number01803074
CategoryPrivate Limited Company
Incorporation Date26 March 1984(37 years, 7 months ago)
Dissolution Date19 January 2016 (5 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Andrew John Moberly
StatusClosed
Appointed27 August 2010(26 years, 5 months after company formation)
Appointment Duration5 years, 4 months (closed 19 January 2016)
RoleCompany Director
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF
Director NameMs Anne Teresa Rickard
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(27 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 19 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF
Director NameMr Glen Brooks Wilson
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2012(28 years, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 19 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF
Director NameMs Claire Margaret Price
Date of BirthApril 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2013(29 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 19 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF
Director NameFrances Jane Suzanne Hardy
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(7 years, 8 months after company formation)
Appointment Duration2 years (resigned 30 November 1993)
RoleCompany Director
Correspondence AddressCroft Cottage 4 Church Lane
Rainow
Macclesfield
Cheshire
Director NameDavid Ernest Harrison
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(7 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 March 1997)
RoleCompany Director
Correspondence AddressGretels Corner Grimms Hill
Great Missenden
Buckinghamshire
HP16 9BA
Director NameMs Anne Teresa Rickard
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(7 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 10 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gables Grove Hill
Harrow On The Hill
Middlesex
HA1 3HE
Director NameMs Judith Rosemary Salinson
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(7 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8c Grove End House
Grove End Road
London
NW8 9HN
Secretary NameMs Judith Rosemary Salinson
NationalityBritish
StatusResigned
Appointed30 November 1991(7 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 October 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8c Grove End House
Grove End Road
London
NW8 9HN
Director NameMaggie Ball
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1992(8 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 October 1994)
RoleCompany Director
Correspondence Address98 Ridley Road
Forest Gate
London
E7 0LX
Director NameRichard Leary
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(8 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 18 April 2000)
RoleCompany Director
Correspondence Address60 Marlborough Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 7AW
Director NameMr James Sinclair-Smith
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(8 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 April 1993)
RoleCompany Director
Correspondence AddressMoorfield 17 Moorfield Grove
Sale
Cheshire
M33 3GF
Secretary NameMr Matthew Lloyd Griffiths
NationalityBritish
StatusResigned
Appointed19 October 1993(9 years, 6 months after company formation)
Appointment Duration3 years (resigned 18 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Barrow Green Road
Oxted
Surrey
RH8 0NJ
Director NameJulie David
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(9 years, 8 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 28 January 1994)
RoleCompany Director
Correspondence Address4 Westlands
Philips Rark Road
Whitefields
Manchester
M45 7FS
Director NameJulie David
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(9 years, 8 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 28 January 1994)
RoleCompany Director
Correspondence Address4 Westlands
Philips Rark Road
Whitefields
Manchester
M45 7FS
Director NameMark Holden
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(9 years, 8 months after company formation)
Appointment Duration17 years, 4 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Denson Road
Timperley
Altrincham
Cheshire
WA15 6EB
Director NameGillian Saul
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(12 years after company formation)
Appointment Duration9 years, 9 months (resigned 31 December 2005)
RoleAccount Director
Correspondence Address17 Bent Lane
Crowton
Cheshire
CW8 2RJ
Secretary NamePeter Core
NationalityBritish
StatusResigned
Appointed18 November 1996(12 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 2002)
RoleFinance Director
Correspondence Address37 Linhope Street
London
NW1 6HU
Director NameDavid Roy Bletso
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2002(18 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmber Place
Carleton Close
Esher
Surrey
KT10 8EE
Secretary NameDavid Roy Bletso
NationalityBritish
StatusResigned
Appointed25 September 2002(18 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmber Place
Carleton Close
Esher
Surrey
KT10 8EE
Director NameMr Steve Alan Bond
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(18 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClover Hill House
Coldharbour Road
West Byfleet
Surrey
K14 6JN
Director NameMr Nicholas James Holgate
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(21 years after company formation)
Appointment Duration3 years, 9 months (resigned 23 January 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Chalcott Gardens
Long Ditton
Surrey
KT6 5HJ
Secretary NameMr Nicholas James Holgate
NationalityBritish
StatusResigned
Appointed01 April 2005(21 years after company formation)
Appointment Duration3 years, 9 months (resigned 23 January 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Chalcott Gardens
Long Ditton
Surrey
KT6 5HJ
Secretary NameKathryn O'Reilly
NationalityBritish
StatusResigned
Appointed02 February 2009(24 years, 10 months after company formation)
Appointment Duration11 months (resigned 04 January 2010)
RoleCompany Director
Correspondence Address111b Ramsden Road
London
SW12 8RD
Secretary NameCaroline Emma Roberts Thomas
NationalityBritish
StatusResigned
Appointed07 January 2010(25 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 27 August 2010)
RoleCompany Director
Correspondence Address5 Broomsleigh Street
London
NW6 1QQ
Director NameMr Peter Gary Wallace
Date of BirthMay 1964 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed01 September 2012(28 years, 5 months after company formation)
Appointment Duration12 months (resigned 30 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF
Director NameMr Patrick Richard Glydon
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2013(29 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Triton Street
Regent's Place
London
NW1 3BF

Contact

Websitewww.posterscope.co.uk
Telephone020 73366363
Telephone regionLondon

Location

Registered Address10 Triton Street
Regent's Place
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Dentsu Aegis Uk Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
25 September 2015Application to strike the company off the register (3 pages)
25 September 2015Application to strike the company off the register (3 pages)
11 September 2015Satisfaction of charge 3 in full (4 pages)
11 September 2015Satisfaction of charge 2 in full (4 pages)
11 September 2015Satisfaction of charge 1 in full (4 pages)
11 September 2015Satisfaction of charge 1 in full (4 pages)
11 September 2015Satisfaction of charge 3 in full (4 pages)
11 September 2015Satisfaction of charge 2 in full (4 pages)
30 July 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
30 July 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 June 2015Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
5 June 2015Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
11 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(5 pages)
11 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(5 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
20 August 2014Director's details changed for Mr Glenville Brooks Wilson on 30 April 2012 (2 pages)
20 August 2014Director's details changed for Mr Glenville Brooks Wilson on 30 April 2012 (2 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(5 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(5 pages)
14 October 2013Appointment of Claire Margaret Price as a director (2 pages)
14 October 2013Appointment of Claire Margaret Price as a director (2 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
11 September 2013Appointment of Mr Patrick Richard Glydon as a director (2 pages)
11 September 2013Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013Termination of appointment of Peter Wallace as a director (1 page)
3 September 2013Termination of appointment of Peter Wallace as a director (1 page)
14 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
8 November 2012Full accounts made up to 31 December 2011 (15 pages)
8 November 2012Full accounts made up to 31 December 2011 (15 pages)
27 September 2012Appointment of Mr Peter Gary Wallace as a director (2 pages)
27 September 2012Appointment of Mr Peter Gary Wallace as a director (2 pages)
15 August 2012Appointment of Glen Brooks Wilson as a director (2 pages)
15 August 2012Appointment of Glen Brooks Wilson as a director (2 pages)
1 May 2012Termination of appointment of Steven Bond as a director (1 page)
1 May 2012Termination of appointment of Steven Bond as a director (1 page)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 December 2011Termination of appointment of Mark Holden as a director (1 page)
14 December 2011Appointment of Anne Rickard as a director (2 pages)
14 December 2011Termination of appointment of Mark Holden as a director (1 page)
14 December 2011Appointment of Anne Rickard as a director (2 pages)
20 July 2011Registered office address changed from 180 Great Portland Street London W1W 5QZ on 20 July 2011 (1 page)
20 July 2011Registered office address changed from 180 Great Portland Street London W1W 5QZ on 20 July 2011 (1 page)
25 May 2011Full accounts made up to 31 December 2010 (13 pages)
25 May 2011Full accounts made up to 31 December 2010 (13 pages)
3 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
9 September 2010Appointment of Mr Andrew John Moberly as a secretary (1 page)
9 September 2010Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010Termination of appointment of Caroline Thomas as a secretary (1 page)
8 September 2010Termination of appointment of Caroline Thomas as a secretary (1 page)
15 June 2010Full accounts made up to 31 December 2009 (13 pages)
15 June 2010Full accounts made up to 31 December 2009 (13 pages)
25 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
25 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Mark Holden on 30 November 2009 (2 pages)
24 February 2010Director's details changed for Steven Alan Bond on 30 November 2009 (2 pages)
24 February 2010Director's details changed for Mark Holden on 30 November 2009 (2 pages)
24 February 2010Director's details changed for Steven Alan Bond on 30 November 2009 (2 pages)
23 February 2010Termination of appointment of Nicholas Holgate as a director (1 page)
23 February 2010Termination of appointment of Nicholas Holgate as a director (1 page)
23 February 2010Termination of appointment of Nicholas Holgate as a secretary (1 page)
23 February 2010Termination of appointment of Nicholas Holgate as a director (1 page)
23 February 2010Termination of appointment of Nicholas Holgate as a director (1 page)
23 February 2010Termination of appointment of Nicholas Holgate as a secretary (1 page)
17 February 2010Termination of appointment of Kathryn O'reilly as a secretary (2 pages)
17 February 2010Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 17 February 2010 (2 pages)
17 February 2010Termination of appointment of Kathryn O'reilly as a secretary (2 pages)
17 February 2010Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 17 February 2010 (2 pages)
12 February 2010Appointment of Caroline Emma Roberts Thomas as a secretary (3 pages)
12 February 2010Appointment of Kathryn O'reilly as a secretary (3 pages)
12 February 2010Appointment of Caroline Emma Roberts Thomas as a secretary (3 pages)
12 February 2010Appointment of Kathryn O'reilly as a secretary (3 pages)
1 September 2009Full accounts made up to 31 December 2008 (17 pages)
1 September 2009Full accounts made up to 31 December 2008 (17 pages)
17 December 2008Return made up to 30/11/08; full list of members (4 pages)
17 December 2008Return made up to 30/11/08; full list of members (4 pages)
31 October 2008Full accounts made up to 31 December 2007 (19 pages)
31 October 2008Full accounts made up to 31 December 2007 (19 pages)
3 December 2007Return made up to 30/11/07; full list of members (3 pages)
3 December 2007Return made up to 30/11/07; full list of members (3 pages)
24 October 2007Full accounts made up to 31 December 2006 (18 pages)
24 October 2007Full accounts made up to 31 December 2006 (18 pages)
15 April 2007Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 April 2007Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 February 2007Full accounts made up to 31 December 2005 (15 pages)
3 February 2007Full accounts made up to 31 December 2005 (15 pages)
29 March 2006Full accounts made up to 31 December 2004 (14 pages)
29 March 2006Full accounts made up to 31 December 2004 (14 pages)
8 February 2006Director resigned (1 page)
8 February 2006Director resigned (1 page)
15 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 April 2005Secretary resigned;director resigned (1 page)
12 April 2005New secretary appointed;new director appointed (2 pages)
12 April 2005Secretary resigned;director resigned (1 page)
12 April 2005New secretary appointed;new director appointed (2 pages)
20 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 October 2004Full accounts made up to 31 December 2003 (15 pages)
22 October 2004Full accounts made up to 31 December 2003 (15 pages)
8 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
3 March 2003New director appointed (2 pages)
3 March 2003Director resigned (1 page)
3 March 2003New director appointed (2 pages)
3 March 2003Director resigned (1 page)
12 February 2003Auditor's resignation (2 pages)
12 February 2003Auditor's resignation (2 pages)
12 February 2003Auditor's resignation (2 pages)
12 February 2003Auditor's resignation (2 pages)
7 December 2002Return made up to 30/11/02; full list of members (8 pages)
7 December 2002Return made up to 30/11/02; full list of members (8 pages)
1 November 2002Full accounts made up to 31 December 2001 (14 pages)
1 November 2002Full accounts made up to 31 December 2001 (14 pages)
6 October 2002Secretary resigned;director resigned (1 page)
6 October 2002New secretary appointed;new director appointed (2 pages)
6 October 2002Secretary resigned;director resigned (1 page)
6 October 2002New secretary appointed;new director appointed (2 pages)
6 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 October 2001Full accounts made up to 31 December 2000 (14 pages)
19 October 2001Full accounts made up to 31 December 2000 (14 pages)
8 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 August 2000Full accounts made up to 31 December 1999 (16 pages)
22 August 2000Full accounts made up to 31 December 1999 (16 pages)
7 February 2000Return made up to 30/11/99; full list of members (7 pages)
7 February 2000Return made up to 30/11/99; full list of members (7 pages)
24 August 1999Full accounts made up to 31 December 1998 (18 pages)
24 August 1999Full accounts made up to 31 December 1998 (18 pages)
6 February 1999Auditor's resignation (1 page)
6 February 1999Auditor's resignation (1 page)
24 December 1998Return made up to 30/11/98; no change of members (4 pages)
24 December 1998Return made up to 30/11/98; no change of members (4 pages)
23 September 1998Full accounts made up to 31 December 1997 (15 pages)
23 September 1998Full accounts made up to 31 December 1997 (15 pages)
6 July 1998Registered office changed on 06/07/98 from: new london house 172 drury lane london WC2B 5QR (1 page)
6 July 1998Registered office changed on 06/07/98 from: new london house 172 drury lane london WC2B 5QR (1 page)
22 December 1997Director resigned (1 page)
22 December 1997Return made up to 30/11/97; no change of members
  • 363(288) ‐ Director resigned
(10 pages)
22 December 1997Director resigned (1 page)
22 December 1997Return made up to 30/11/97; no change of members
  • 363(288) ‐ Director resigned
(10 pages)
16 October 1997Full accounts made up to 31 December 1996 (13 pages)
16 October 1997Full accounts made up to 31 December 1996 (13 pages)
14 January 1997New secretary appointed (2 pages)
14 January 1997Return made up to 30/11/96; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
14 January 1997New secretary appointed (2 pages)
14 January 1997Return made up to 30/11/96; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
10 April 1996Full accounts made up to 31 December 1995 (13 pages)
10 April 1996Full accounts made up to 31 December 1995 (13 pages)
4 April 1996New director appointed (2 pages)
4 April 1996New director appointed (2 pages)
8 January 1996Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 1996Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 October 1995Full accounts made up to 31 December 1994 (13 pages)
24 October 1995Full accounts made up to 31 December 1994 (13 pages)
10 August 1995Registered office changed on 10/08/95 from: 28-30 litchfield street london WC2H 9NJ (1 page)
10 August 1995Registered office changed on 10/08/95 from: 28-30 litchfield street london WC2H 9NJ (1 page)