Holborn
London
WC1R 4HE
Director Name | Mr Robert Sanderson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 2010(11 years after company formation) |
Appointment Duration | 9 years, 7 months (closed 17 March 2020) |
Role | Group Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 26-28 Bedford Row Holborn London WC1R 4HE |
Secretary Name | Robert Sanderson |
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Nationality | British |
Status | Closed |
Appointed | 18 August 2010(11 years after company formation) |
Appointment Duration | 9 years, 7 months (closed 17 March 2020) |
Role | Company Director |
Correspondence Address | 26-28 Bedford Row Holborn London WC1R 4HE |
Director Name | Mr Damien Bernard Harte |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 August 1999(2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 February 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 East Avenue Talbot Woods Bournemouth Dorset BH3 7BS |
Director Name | Mr David Keith Elstein |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 October 2000) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 64 Hotham Road London SW15 1QP |
Secretary Name | Mr Colin Alexander Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 December 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Hillcrest Cottage Sandy Lane Cobham Surrey KT11 2EP |
Director Name | Mr Colin Alexander Campbell |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2000(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Hillcrest Cottage Sandy Lane Cobham Surrey KT11 2EP |
Director Name | Mr Grant Murray |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 06 November 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Asmara Road London NW2 3SS |
Secretary Name | Mr Paul Andrew Chinnery |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 August 2010) |
Role | Solicitor And Companysecretary |
Country of Residence | United Kingdom |
Correspondence Address | 26 Lady Margaret Road London NW5 2XL |
Director Name | Mr Charles Alexander John Constable |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2008(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 August 2010) |
Role | Director Of Strategy |
Country of Residence | England |
Correspondence Address | 23 Compton Terrace London N1 2UN |
Director Name | Mr Mark Arthur White |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2008(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 August 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Dutch House 31 Ridgeway Hutton Mount Brentwood Essex CM13 2LL |
Director Name | Mr Richard Clive Desmond |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2010(11 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 December 2013) |
Role | Publisher & Broadcaster |
Country of Residence | England |
Correspondence Address | The Northern And Shell Building 10 Lower Thames St London EC3R 6EN |
Director Name | Dr Paul Michael Ashford |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2010(11 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 December 2013) |
Role | Group Editorial Director |
Country of Residence | England |
Correspondence Address | The Northern And Shell Building 10 Lower Thames St London EC3R 6EN |
Director Name | Mr Stanley Sydney Myerson |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2010(11 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 December 2013) |
Role | Group Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Northern And Shell Building 10 Lower Thames St London EC3R 6EN |
Director Name | Travers Smith Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Website | five.tv |
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Registered Address | 26-28 Bedford Row Holborn London WC1R 4HE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Northern & Shell Television Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 April 1998 | Delivered on: 14 April 1998 Satisfied on: 21 December 2001 Persons entitled: Hsbc Investment Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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20 January 2000 | Delivered on: 8 February 2000 Satisfied on: 13 July 2010 Persons entitled: Hsbc Investment Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under or pursuant to the transaction documents. Particulars: First floating charge its undertaking property assets and rights whatsoever and wheresoever present and future but excluding its excluded assets. See the mortgage charge document for full details. Fully Satisfied |
17 March 2020 | Final Gazette dissolved following liquidation (1 page) |
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17 December 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
9 January 2019 | Registered office address changed from The Northern and Shell Building 10 Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019 (2 pages) |
4 January 2019 | Resolutions
|
4 January 2019 | Declaration of solvency (5 pages) |
4 January 2019 | Appointment of a voluntary liquidator (3 pages) |
13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
8 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
15 August 2016 | Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages) |
15 August 2016 | Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
17 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
17 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
3 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
23 December 2013 | Termination of appointment of Stanley Myerson as a director (1 page) |
23 December 2013 | Termination of appointment of Paul Ashford as a director (1 page) |
23 December 2013 | Termination of appointment of Paul Ashford as a director (1 page) |
23 December 2013 | Termination of appointment of Richard Desmond as a director (1 page) |
23 December 2013 | Termination of appointment of Richard Desmond as a director (1 page) |
23 December 2013 | Termination of appointment of Stanley Myerson as a director (1 page) |
12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
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) |
16 August 2012 | Secretary's details changed for Robert Sanderson on 11 August 2012 (1 page) |
16 August 2012 | Director's details changed for Mr Robert Sanderson on 11 August 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr Richard Clive Desmond on 11 August 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr Robert Sanderson on 11 August 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr Martin Stephen Ellice on 11 August 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr Martin Stephen Ellice on 11 August 2012 (2 pages) |
16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Secretary's details changed for Robert Sanderson on 11 August 2012 (1 page) |
16 August 2012 | Director's details changed for Mr Paul Michael Ashford on 11 August 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr Stanley Myerson on 11 August 2012 (2 pages) |
16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Director's details changed for Mr Richard Clive Desmond on 11 August 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr Stanley Myerson on 11 August 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr Paul Michael Ashford on 11 August 2012 (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) |
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) |
11 August 2011 | Director's details changed for Mr Robert Sanderson on 11 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Mr Robert Sanderson on 11 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Mr Stanley Myerson on 11 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Mr Martin Stephen Ellice on 11 August 2011 (2 pages) |
11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (8 pages) |
11 August 2011 | Director's details changed for Mr Stanley Myerson on 11 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Mr Martin Stephen Ellice on 11 August 2011 (2 pages) |
11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (8 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
17 September 2010 | Appointment of Robert Sanderson as a secretary (2 pages) |
17 September 2010 | Appointment of Robert Sanderson as a secretary (2 pages) |
16 September 2010 | Termination of appointment of Charles Constable as a director (1 page) |
16 September 2010 | Termination of appointment of Charles Constable as a director (1 page) |
16 September 2010 | Registered office address changed from 22 Long Acre London WC2E 9LY on 16 September 2010 (1 page) |
16 September 2010 | Termination of appointment of Paul Chinnery as a secretary (1 page) |
16 September 2010 | Registered office address changed from 22 Long Acre London WC2E 9LY on 16 September 2010 (1 page) |
16 September 2010 | Termination of appointment of Paul Chinnery as a secretary (1 page) |
16 September 2010 | Termination of appointment of Mark White as a director (1 page) |
16 September 2010 | Termination of appointment of Mark White as a director (1 page) |
13 September 2010 | Appointment of Dr Paul Michael Ashford as a director (3 pages) |
13 September 2010 | Appointment of Richard Clive Desmond as a director (3 pages) |
13 September 2010 | Appointment of Dr Paul Michael Ashford as a director (3 pages) |
13 September 2010 | Appointment of Mr Martin Steven Ellice as a director (3 pages) |
13 September 2010 | Appointment of Mr Stanley Myerson as a director (3 pages) |
13 September 2010 | Appointment of Mr Stanley Myerson as a director (3 pages) |
13 September 2010 | Appointment of Mr Martin Steven Ellice as a director (3 pages) |
13 September 2010 | Appointment of Mr Robert Sanderson as a director (3 pages) |
13 September 2010 | Appointment of Richard Clive Desmond as a director (3 pages) |
13 September 2010 | Appointment of Mr Robert Sanderson as a director (3 pages) |
1 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
7 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
17 November 2008 | Appointment terminated director grant murray (1 page) |
17 November 2008 | Director appointed mr mark white (2 pages) |
17 November 2008 | Appointment terminated director grant murray (1 page) |
17 November 2008 | Director appointed mr mark white (2 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
4 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
4 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
15 February 2008 | New director appointed (2 pages) |
15 February 2008 | New director appointed (2 pages) |
15 January 2008 | New secretary appointed (2 pages) |
15 January 2008 | Secretary resigned;director resigned (1 page) |
15 January 2008 | New secretary appointed (2 pages) |
15 January 2008 | Secretary resigned;director resigned (1 page) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
12 September 2007 | Return made up to 11/08/07; no change of members
|
12 September 2007 | Return made up to 11/08/07; no change of members
|
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
25 September 2006 | Return made up to 11/08/06; full list of members (7 pages) |
25 September 2006 | Return made up to 11/08/06; full list of members (7 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
14 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
14 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (10 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (10 pages) |
9 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
9 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
24 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
24 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
19 August 2003 | Return made up to 11/08/03; full list of members
|
19 August 2003 | Return made up to 11/08/03; full list of members
|
31 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
10 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
10 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
21 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
21 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
21 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
10 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
10 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | New director appointed (3 pages) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | New director appointed (3 pages) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | New director appointed (3 pages) |
20 November 2000 | New director appointed (3 pages) |
20 November 2000 | Director resigned (1 page) |
10 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
10 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
1 March 2000 | Resolutions
|
1 March 2000 | Memorandum and Articles of Association (6 pages) |
1 March 2000 | Memorandum and Articles of Association (6 pages) |
1 March 2000 | Resolutions
|
8 February 2000 | Particulars of mortgage/charge (6 pages) |
8 February 2000 | Particulars of mortgage/charge (6 pages) |
28 September 1999 | New director appointed (3 pages) |
28 September 1999 | New director appointed (3 pages) |
9 September 1999 | New director appointed (3 pages) |
9 September 1999 | New director appointed (3 pages) |
9 September 1999 | New secretary appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Secretary resigned;director resigned (1 page) |
9 September 1999 | Registered office changed on 09/09/99 from: 10 snow hill london EC1A 2AL (1 page) |
9 September 1999 | Resolutions
|
9 September 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
9 September 1999 | Secretary resigned;director resigned (1 page) |
9 September 1999 | Registered office changed on 09/09/99 from: 10 snow hill london EC1A 2AL (1 page) |
9 September 1999 | Resolutions
|
9 September 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
9 September 1999 | New secretary appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
25 August 1999 | Company name changed de facto 788 LIMITED\certificate issued on 25/08/99 (2 pages) |
25 August 1999 | Company name changed de facto 788 LIMITED\certificate issued on 25/08/99 (2 pages) |
11 August 1999 | Incorporation (18 pages) |
11 August 1999 | Incorporation (18 pages) |