London
E14 5AP
Director Name | Mr James Joseph Mullen |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 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(25 years, 10 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(25 years, 10 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 | 05 May 1992(same day as company formation) |
Role | Company Manager |
Correspondence Address | Flat 7 14 Eton Avenue London NW3 3EH |
Director Name | Mr Barry William Foxon |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(same day as company formation) |
Role | Accountant |
Correspondence Address | Crossways River Road Buckhurst Hill Essex IG9 6BS |
Director Name | Mr Richard Clive Desmond |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(same day as company formation) |
Role | Publisher |
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 | 05 May 1992(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Martin Stephen Ellice |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1993(8 months, 3 weeks 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(1 year, 7 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 |
Director Name | Mr Robert Sanderson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2009(16 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 28 February 2018) |
Role | Group Joint Managing Director |
Country of Residence | United Kingdom |
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(25 years, 10 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 Vijay Lakhman Vaghela |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2018(25 years, 10 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 | CCS Directors Limited (Corporation) |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 05 May 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 May 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | northernandshell.co.uk |
---|
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 |
2 at £1 | Northern & Shell PLC 100.00% Ordinary |
---|
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 March 2023 (1 year ago) |
---|---|
Next Return Due | 10 April 2024 (1 week, 4 days from now) |
26 September 2023 | Accounts for a dormant company made up to 25 December 2022 (4 pages) |
---|---|
27 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
9 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page) |
8 August 2022 | Accounts for a dormant company made up to 26 December 2021 (4 pages) |
8 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
30 September 2021 | Accounts for a dormant company made up to 27 December 2020 (4 pages) |
8 April 2021 | Confirmation statement made on 27 March 2021 with updates (3 pages) |
29 September 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
27 March 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
23 January 2020 | Change of details for Reach Magazines Publishing Plc as a person with significant control on 15 November 2019 (2 pages) |
11 September 2019 | Accounts for a dormant company made up to 30 December 2018 (4 pages) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
27 March 2019 | Confirmation statement made on 27 March 2019 with updates (4 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) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
8 September 2018 | Change of details for Tm Publishing 1 Plc as a person with significant control on 7 September 2018 (2 pages) |
6 August 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
6 August 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
10 April 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
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) |
8 March 2018 | Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages) |
8 March 2018 | Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages) |
8 March 2018 | Termination of appointment of Robert Sanderson as a director on 28 February 2018 (1 page) |
8 March 2018 | Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages) |
8 March 2018 | Registered office address changed from The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 8 March 2018 (1 page) |
8 March 2018 | Termination of appointment of Martin Stephen Ellice as a secretary on 28 February 2018 (1 page) |
8 March 2018 | Termination of appointment of Richard Clive Desmond as a director on 28 February 2018 (1 page) |
8 March 2018 | Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages) |
8 March 2018 | Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
6 September 2016 | Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages) |
6 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) |
7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Director's details changed for Mr Richard Clive Desmond on 27 March 2015 (2 pages) |
27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Director's details changed for Mr Richard Clive Desmond on 27 March 2015 (2 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) |
27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
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) |
27 March 2013 | Director's details changed for Mr Martin Stephen Ellice on 27 March 2013 (2 pages) |
27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Director's details changed for Mr Richard Clive Desmond on 27 March 2013 (2 pages) |
27 March 2013 | Director's details changed for Mr Martin Stephen Ellice on 27 March 2013 (2 pages) |
27 March 2013 | Secretary's details changed for Mr Martin Stephen Ellice on 27 March 2013 (1 page) |
27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Secretary's details changed for Mr Martin Stephen Ellice on 27 March 2013 (1 page) |
27 March 2013 | Director's details changed for Mr Richard Clive Desmond on 27 March 2013 (2 pages) |
27 March 2013 | Director's details changed for Mr Robert Sanderson on 27 March 2013 (2 pages) |
27 March 2013 | Director's details changed for Mr Robert Sanderson on 27 March 2013 (2 pages) |
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) |
27 March 2012 | Director's details changed for Mr Richard Clive Desmond on 27 March 2012 (2 pages) |
27 March 2012 | Director's details changed for Mr Richard Clive Desmond on 27 March 2012 (2 pages) |
27 March 2012 | Director's details changed for Mr Martin Stephen Ellice on 27 March 2012 (2 pages) |
27 March 2012 | Director's details changed for Mr Martin Stephen Ellice on 27 March 2012 (2 pages) |
27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 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) |
28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
28 March 2011 | Annual return made up to 27 March 2011 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) |
30 March 2010 | Appointment of Mr Robert Sanderson as a director (1 page) |
30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Appointment of Mr Robert Sanderson as a director (1 page) |
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) |
27 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
27 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
27 March 2009 | Director and secretary's change of particulars / martin ellice / 25/01/1993 (1 page) |
27 March 2009 | Director and secretary's change of particulars / martin ellice / 25/01/1993 (1 page) |
24 March 2009 | Resolutions
|
24 March 2009 | Resolutions
|
3 July 2008 | Return made up to 27/03/08; full list of members (7 pages) |
3 July 2008 | Return made up to 27/03/08; full list of members (7 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) |
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) |
23 April 2007 | Return made up to 27/03/07; full list of members
|
23 April 2007 | Return made up to 27/03/07; full list of members
|
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) |
24 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
24 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
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) |
6 April 2005 | Return made up to 27/03/05; full list of members
|
6 April 2005 | Return made up to 27/03/05; full list of members
|
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) |
26 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
26 April 2004 | Return made up to 27/03/04; 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) |
18 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
18 April 2003 | Return made up to 27/03/03; 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) |
22 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
22 April 2002 | Return made up to 27/03/02; 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) |
8 June 2001 | Return made up to 27/03/01; full list of members (6 pages) |
8 June 2001 | Return made up to 27/03/01; full list of members (6 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: the northern & shell tower city harbour london E14 9GL (1 page) |
13 February 2001 | Registered office changed on 13/02/01 from: the northern & shell tower city harbour london E14 9GL (1 page) |
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) |
13 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
13 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
8 April 1999 | Return made up to 27/03/99; no change of members (6 pages) |
8 April 1999 | Return made up to 27/03/99; no change 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) |
8 April 1998 | Return made up to 27/03/98; no change of members (6 pages) |
8 April 1998 | Return made up to 27/03/98; 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) |
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 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
27 April 1997 | Return made up to 27/03/97; full list of members (6 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) |
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) |
3 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
3 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
19 October 1995 | Resolutions
|
19 October 1995 | Resolutions
|
6 June 1995 | Full accounts made up to 30 June 1994 (10 pages) |
6 June 1995 | Full accounts made up to 30 June 1994 (10 pages) |
21 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
21 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
5 May 1992 | Incorporation (15 pages) |
5 May 1992 | Incorporation (15 pages) |