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NORTHSIX EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northsix Europe Limited. The company was founded 17 years ago and was given the registration number 06483938. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NORTHSIX EUROPE LIMITED
Company Number:06483938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 3, Rochelle, Robson House, 24 Club Row, London, United Kingdom, E2 7EY

Secretary27 January 2022Active
Studio 3, Rochelle, Robson House, 24 Club Row, London, England, E2 7EY

Director25 January 2008Active
North Suite, Third Floor, 32/34 Great Marlborough Street, London, United Kingdom, W1F 7JB

Corporate Director11 April 2023Active
Venture House, 27-29 Glasshouse Street, London, United Kingdom, W1B 5DF

Corporate Director11 April 2023Active
63 Keslake Road, London, NW6 6DH

Secretary25 January 2008Active
20, Nottingham Place, London, United Kingdom, W1U 5NH

Director25 January 2008Active
63 Keslake Road, London, NW6 6DH

Director25 January 2008Active

People with Significant Control

Tg Topco Limited
Notified on:12 April 2023
Status:Active
Country of residence:United Kingdom
Address:North Suite, Third Floor, London, United Kingdom, W1F 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Together Group Holdings Plc
Notified on:11 April 2023
Status:Active
Country of residence:United Kingdom
Address:Venture House, 27-29 Glasshouse Street, London, United Kingdom, W1B 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Samuel Rawle Hicks
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Studio 3, Rochelle, Robson House, London, England, E2 7EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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