NORTHERN & SHELL MUSIC LIMITED
LONDON CHANNEL 5 MUSIC LIMITED

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

Company number 03147638
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address THE NORTHERN AND SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NORTHERN & SHELL MUSIC LIMITED are www.northernshellmusic.co.uk, and www.northern-shell-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Music Limited is a Private Limited Company. The company registration number is 03147638. Northern Shell Music Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Northern Shell Music Limited is The Northern and Shell Building 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary CAMPBELL, Colin Alexander has been resigned. Secretary CHAPPLE GILL, Jane Margaret has been resigned. Secretary CHINNERY, Paul Andrew has been resigned. Secretary STABLES, Jane Margaret has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AIREY, Dawn has been resigned. Director ASHFORD, Paul Michael, Dr has been resigned. Director CAMPBELL, Colin Alexander has been resigned. Director CHAPPLE GILL, Jane Margaret has been resigned. Director CONSTABLE, Charles Alexander John has been resigned. Director DESMOND, Richard Clive has been resigned. Director ELSTEIN, David Keith has been resigned. Director HARTE, Damien Bernard has been resigned. Director MURRAY, Grant has been resigned. Director MYERSON, Stanley Sydney has been resigned. Director RITCHIE, Ian Russell has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WHITE, Mark Arthur has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 18 August 2010
Director
ELLICE, Martin Stephen
Appointed Date: 18 August 2010
68 years old
Director
SANDERSON, Robert
Appointed Date: 18 August 2010
65 years old

Resigned Directors

Secretary
CAMPBELL, Colin Alexander
Resigned: 31 December 2007
Appointed Date: 05 January 1998
Secretary
CHAPPLE GILL, Jane Margaret
Resigned: 05 January 1998
Appointed Date: 24 May 1996
Secretary
CHINNERY, Paul Andrew
Resigned: 18 August 2010
Appointed Date: 01 January 2008
Secretary
STABLES, Jane Margaret
Resigned: 24 May 1996
Appointed Date: 21 February 1996
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 February 1996
Appointed Date: 17 January 1996
Director
AIREY, Dawn
Resigned: 25 October 2002
Appointed Date: 20 September 1996
65 years old
Director
ASHFORD, Paul Michael, Dr
Resigned: 19 December 2013
Appointed Date: 18 August 2010
71 years old
Director
CAMPBELL, Colin Alexander
Resigned: 31 December 2007
Appointed Date: 05 January 1998
78 years old
Director
CHAPPLE GILL, Jane Margaret
Resigned: 05 January 1998
Appointed Date: 20 September 1996
Director
CONSTABLE, Charles Alexander John
Resigned: 18 August 2010
Appointed Date: 07 February 2008
63 years old
Director
DESMOND, Richard Clive
Resigned: 19 December 2013
Appointed Date: 18 August 2010
73 years old
Director
ELSTEIN, David Keith
Resigned: 31 October 2000
Appointed Date: 27 September 1996
81 years old
Director
HARTE, Damien Bernard
Resigned: 02 February 2001
Appointed Date: 20 September 1996
69 years old
Director
MURRAY, Grant
Resigned: 06 November 2008
Appointed Date: 02 February 2001
61 years old
Director
MYERSON, Stanley Sydney
Resigned: 19 December 2013
Appointed Date: 18 August 2010
74 years old
Director
RITCHIE, Ian Russell
Resigned: 30 April 1997
Appointed Date: 21 February 1996
72 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 21 February 1996
Appointed Date: 17 January 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 February 1996
Appointed Date: 17 January 1996
Director
WHITE, Mark Arthur
Resigned: 18 August 2010
Appointed Date: 06 November 2008
62 years old

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 Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN & SHELL MUSIC LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 93 more events
28 Feb 1996
Director resigned
28 Feb 1996
Secretary resigned;director resigned
28 Feb 1996
Registered office changed on 28/02/96 from: 10 snow hill london EC1A 2AL
28 Feb 1996
Accounting reference date notified as 31/12
17 Jan 1996
Incorporation

NORTHERN & SHELL MUSIC LIMITED Charges

1 April 1998
Debenture
Delivered: 14 April 1998
Status: Satisfied on 21 December 2001
Persons entitled: Hsbc Investment Bank PLC(In It's Capacity as Security Trustee for the Beneficiaries)
Description: First floating charge over undertaking all property and…

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