NORTHERN & SHELL MEDIA GROUP LIMITED
LONDON RCD1 LIMITED

Hellopages » City of London » City of London » EC3R 6EN

Company number 04086466
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Appointment of Mr Digby Rancombe as a director on 8 July 2016. The most likely internet sites of NORTHERN & SHELL MEDIA GROUP LIMITED are www.northernshellmediagroup.co.uk, and www.northern-shell-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Shell Media Group Limited is a Private Limited Company. The company registration number is 04086466. Northern Shell Media Group Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Northern Shell Media Group Limited is The Northern Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. DESMOND, Richard Clive is a Director of the company. ELLICE, Martin Stephen is a Director of the company. MARTIN, Richard John is a Director of the company. RANCOMBE, Digby is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary GILL, Maninder Singh has been resigned. Secretary SANDERSON, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MYERSON, Stanley Sydney has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 30 June 2005
Director
ASHFORD, Paul Michael, Dr
Appointed Date: 13 June 2001
71 years old
Director
DESMOND, Richard Clive
Appointed Date: 04 October 2000
73 years old
Director
ELLICE, Martin Stephen
Appointed Date: 13 June 2001
68 years old
Director
MARTIN, Richard John
Appointed Date: 08 July 2016
54 years old
Director
RANCOMBE, Digby
Appointed Date: 08 July 2016
49 years old
Director
SANDERSON, Robert
Appointed Date: 04 October 2000
65 years old

Resigned Directors

Secretary
GILL, Maninder Singh
Resigned: 30 June 2005
Appointed Date: 23 November 2000
Secretary
SANDERSON, Robert
Resigned: 23 November 2000
Appointed Date: 04 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
MYERSON, Stanley Sydney
Resigned: 08 July 2016
Appointed Date: 13 June 2001
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

NORTHERN & SHELL MEDIA GROUP LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
11 Jul 2016
Appointment of Mr Digby Rancombe as a director on 8 July 2016
08 Jul 2016
Appointment of Mr Richard John Martin as a director on 8 July 2016
08 Jul 2016
Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016
...
... and 78 more events
25 Oct 2000
New director appointed
25 Oct 2000
New secretary appointed;new director appointed
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
04 Oct 2000
Incorporation

NORTHERN & SHELL MEDIA GROUP LIMITED Charges

21 October 2013
Charge code 0408 6466 0006
Delivered: 28 October 2013
Status: Satisfied on 22 October 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2012
Debenture
Delivered: 27 December 2012
Status: Satisfied on 22 October 2015
Persons entitled: Richard Clive Desmond and Barnett Waddingham Trustees Limited as Trustees of the Scheme
Description: Fixed and floating charge over the undertaking and assets…
5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee)
Description: Fixed and floating charges over the undertaking and assets…
8 January 2001
Legal mortgage
Delivered: 10 January 2001
Status: Satisfied on 22 October 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as bridge gate house 55 to 57…
22 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft,London Branch,as Trustee
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NORTHERN & SHELL LEASING LIMITED NORTHERN & SHELL MAGAZINES LIMITED NORTHERN & SHELL MEDIA HOLDINGS LIMITED NORTHERN & SHELL MEDIA LIMITED NORTHERN & SHELL MUSIC LIMITED NORTHERN & SHELL NETWORK LIMITED NORTHERN & SHELL NORTH AMERICA LIMITED