NORTHERN & SHELL MEDIA HOLDINGS LIMITED
LONDON HACKREMCO (NO.1739) LIMITED

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Company number 04104523
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address THE NORTHERN AND 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 sixty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHERN & SHELL MEDIA HOLDINGS LIMITED are www.northernshellmediaholdings.co.uk, and www.northern-shell-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 04104523. Northern Shell Media Holdings Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Northern Shell Media Holdings Limited is The Northern and Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. DESMOND, Richard Clive is a Director of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary GILL, Maninder Singh has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005

Director
DESMOND, Richard Clive
Appointed Date: 14 November 2000
73 years old

Director
ELLICE, Martin Stephen
Appointed Date: 03 May 2007
68 years old

Director
SANDERSON, Robert
Appointed Date: 14 November 2000
65 years old

Resigned Directors

Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 14 November 2000

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 09 November 2000

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 November 2000
Appointed Date: 09 November 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 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN & SHELL MEDIA HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3

17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
20 Nov 2000
New director appointed
20 Nov 2000
New director appointed
20 Nov 2000
New secretary appointed
14 Nov 2000
Company name changed hackremco (no.1739) LIMITED\certificate issued on 14/11/00
09 Nov 2000
Incorporation

NORTHERN & SHELL MEDIA HOLDINGS LIMITED Charges

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…
13 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for Each of the Secured Parties (Thetrustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture between the company and commerzbank aktiengesellschaft london branch
Delivered: 6 December 2000
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft London Branch
Description: .. fixed and floating charges over the undertaking and all…