Introduction
Watch Company
N
NEP (NORTH) LIMITED
NEP (NORTH) LIMITED is an active company incorporated on 23 July 2024 with the registered office located in Salford. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. NEP (NORTH) LIMITED was registered 1 year ago.(SIC: 60200)
Status
active
Active since 1 years ago
Company No
15852903
LTD Company
Age
1 Years
Incorporated 23 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 July 2024 (1 year ago)
Next Due
Due by 23 April 2026
Period: 23 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
8th Floor, Blue Tower Media City Salford, M50 2ST,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LEADBETTER, David Mark
ActiveMedia City, SalfordM50 2ST
Secretary
Appointed 14 Oct 2025
LEADBETTER, David Mark
Media City, SalfordM50 2ST
Secretary
14 Oct 2025
Active
CHURM, Martin James
ActiveMedia City, SalfordM50 2ST
Born August 1971
Director
Appointed 23 Sept 2024
CHURM, Martin James
Media City, SalfordM50 2ST
Born August 1971
Director
23 Sept 2024
Active
HEIDAL, Lise
ActiveMedia City, SalfordM50 2ST
Born April 1970
Director
Appointed 10 Sept 2024
HEIDAL, Lise
Media City, SalfordM50 2ST
Born April 1970
Director
10 Sept 2024
Active
MOORHEAD, Simon Thomas
ActiveDownmill Road, BracknellRG12 1QS
Born May 1973
Director
Appointed 23 Jul 2024
MOORHEAD, Simon Thomas
Downmill Road, BracknellRG12 1QS
Born May 1973
Director
23 Jul 2024
Active
VAN WESTERLOO, Arjan
ActiveMedia City, SalfordM50 2ST
Born May 1971
Director
Appointed 29 Nov 2024
VAN WESTERLOO, Arjan
Media City, SalfordM50 2ST
Born May 1971
Director
29 Nov 2024
Active
JENKINS, Stephen Anthony
ResignedDownmill Road, BracknellRG12 1QS
Born November 1970
Director
Appointed 23 Jul 2024
Resigned 11 Sept 2024
JENKINS, Stephen Anthony
Downmill Road, BracknellRG12 1QS
Born November 1970
Director
23 Jul 2024
Resigned 11 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nep Uk Limited
ActiveDownmill Road, BracknellRG12 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Nep Uk Limited
Downmill Road, BracknellRG12 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2024