Sightline Publications Limited

Company Name	Sightline Publications Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	01510224
Category	Private Limited Company
Incorporation Date	31 July 1980(43 years, 9 months ago)
Previous Name	Northern & Shell Limited

Business Activity

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

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(39 years after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	28 February 2018(37 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2018(37 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Philip Rodney Frederick Bailey
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 January 1993)
Role	Company Manager
Correspondence Address	Flat 7 14 Eton Avenue London NW3 3EH

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(11 years, 6 months after company formation)
Appointment Duration	26 years (resigned 28 February 2018)
Role	Publisher And Broadcaster
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Martin Stephen Ellice
Nationality	British
Status	Resigned
Appointed	15 February 1992(11 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(12 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 28 February 2018)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Stephen William McCarthy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 May 1994)
Role	Finance Director
Correspondence Address	Flat 15 5-22 Sapphire Court 1 Ensign Street London E1 8JQ

Secretary Name	Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	23 November 2000(20 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	275 Leigh Hunt Drive London N14 6BZ

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Resigned
Appointed	08 August 2005(25 years after company formation)
Appointment Duration	12 years, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(28 years, 7 months after company formation)
Appointment Duration	9 years (resigned 28 February 2018)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(37 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(37 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(38 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	www.northernandshell.co.uk/
Telephone	020 86127000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

14 August 1981	Delivered on: 14 August 1981 Satisfied on: 28 March 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 nevilles court, dollis hill lane, london borough of brent. Title no. Ngl 317601.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

14 August 1981

Delivered on: 14 August 1981
Satisfied on: 28 March 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 nevilles court, dollis hill lane, london borough of brent. Title no. Ngl 317601.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
15 December 2020	Confirmation statement made on 4 December 2020 with updates (3 pages)
24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
16 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
18 November 2019	Change of details for Reach Magazines Publishing Plc as a person with significant control on 31 October 2019 (2 pages)
10 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
7 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 September 2018	Change of details for Tm Publishing 1 Plc as a person with significant control on 7 September 2018 (2 pages)
24 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
24 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
20 March 2018	Change of details for Northern & Shell Plc as a person with significant control on 28 February 2018 (2 pages)
14 March 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
14 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
13 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
13 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
13 March 2018	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018 (1 page)
13 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
13 March 2018	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018 (1 page)
13 March 2018	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 13 March 2018 (1 page)
13 March 2018	Termination of appointment of Robert Sanderson as a director on 28 February 2018 (1 page)
13 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
7 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 45,575 (4 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 45,575 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 45,575 (4 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 45,575 (4 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 45,575 (4 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 45,575 (4 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 45,575 (4 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 45,575 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Mr Martin Stephen Ellice on 4 December 2012 (2 pages)
7 December 2012	Secretary's details changed for Mr Robert Sanderson on 3 December 2012 (1 page)
7 December 2012	Director's details changed for Mr Richard Clive Desmond on 4 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Richard Clive Desmond on 4 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Richard Clive Desmond on 4 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Robert Sanderson on 4 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Martin Stephen Ellice on 4 December 2012 (2 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Mr Martin Stephen Ellice on 4 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Robert Sanderson on 4 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Robert Sanderson on 4 December 2012 (2 pages)
7 December 2012	Secretary's details changed for Mr Robert Sanderson on 3 December 2012 (1 page)
7 December 2012	Secretary's details changed for Mr Robert Sanderson on 3 December 2012 (1 page)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011	Director's details changed for Mr Robert Sanderson on 4 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Richard Clive Desmond on 4 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Martin Stephen Ellice on 4 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Martin Stephen Ellice on 4 December 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Director's details changed for Mr Richard Clive Desmond on 4 December 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Director's details changed for Mr Robert Sanderson on 4 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Robert Sanderson on 4 December 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Director's details changed for Mr Martin Stephen Ellice on 4 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Richard Clive Desmond on 4 December 2011 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Appointment of Mr Robert Sanderson as a director (1 page)
8 December 2009	Appointment of Mr Robert Sanderson as a director (1 page)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 December 2008	Return made up to 04/12/08; full list of members (3 pages)
9 December 2008	Return made up to 04/12/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 04/12/07; full list of members (7 pages)
17 December 2007	Return made up to 04/12/07; full list of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 04/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2006	Return made up to 04/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 January 2006	Return made up to 04/12/05; full list of members (7 pages)
5 January 2006	Return made up to 04/12/05; full list of members (7 pages)
22 August 2005	New secretary appointed (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (1 page)
22 August 2005	Secretary resigned (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 December 2004	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (7 pages)
14 December 2004	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
30 December 2003	Return made up to 04/12/03; full list of members (7 pages)
30 December 2003	Return made up to 04/12/03; full list of members (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 December 2002	Return made up to 04/12/02; full list of members (7 pages)
30 December 2002	Return made up to 04/12/02; full list of members (7 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 February 2002	Return made up to 04/12/01; full list of members (6 pages)
8 February 2002	Return made up to 04/12/01; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
5 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 December 2000	Registered office changed on 21/12/00 from: the northern & shell tower city harbour london E14 9GL (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: the northern & shell tower city harbour london E14 9GL (1 page)
21 December 2000	New secretary appointed (2 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 December 1999	Return made up to 04/12/99; full list of members (6 pages)
15 December 1999	Return made up to 04/12/99; full list of members (6 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 December 1998	Return made up to 04/12/98; no change of members (6 pages)
9 December 1998	Return made up to 04/12/98; no change of members (6 pages)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 January 1998	Return made up to 20/12/97; no change of members (6 pages)
2 January 1998	Return made up to 20/12/97; no change of members (6 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
15 January 1997	Return made up to 08/01/97; full list of members (6 pages)
15 January 1997	Return made up to 08/01/97; full list of members (6 pages)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
4 March 1996	Return made up to 16/01/96; no change of members (4 pages)
4 March 1996	Return made up to 16/01/96; no change of members (4 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 June 1995	Full accounts made up to 30 June 1994 (8 pages)
6 June 1995	Full accounts made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
21 March 1988	Full accounts made up to 30 June 1987 (9 pages)
21 March 1988	Full accounts made up to 30 June 1987 (9 pages)
20 August 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
20 August 1986	Return made up to 01/08/86; full list of members (4 pages)
20 August 1986	Return made up to 01/08/86; full list of members (4 pages)
20 August 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
12 November 1982	Memorandum and Articles of Association (15 pages)
12 November 1982	Memorandum and Articles of Association (15 pages)
31 July 1980	Incorporation (15 pages)