Insolvency. Liquidation voluntary members return of final meeting. |
2019-12-17 |
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Address. New address: 26-28 Bedford Row Holborn London WC1R 4HE. Change date: 2019-01-09. Old address: The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN England. |
2019-01-09 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-01-04 |
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Resolution. Description: Resolutions. |
2019-01-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-01-04 |
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Capital. Capital allotment shares. |
2018-12-03 |
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Capital. Description: Statement by Directors. |
2018-11-23 |
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Capital. Capital statement capital company with date currency figure. |
2018-11-23 |
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Insolvency. Description: Solvency Statement dated 23/11/18. |
2018-11-23 |
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Resolution. Description: Resolutions. |
2018-11-23 |
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Confirmation statement. Statement with updates. |
2018-07-27 |
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Persons with significant control. Psc name: Northern & Shell Limited. Change date: 2018-07-11. |
2018-07-27 |
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Accounts. Accounts type full. |
2018-06-25 |
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Confirmation statement. Statement with updates. |
2018-05-08 |
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Persons with significant control. Change date: 2018-03-05. Psc name: Northern & Shell Media Group Limited. |
2018-05-08 |
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Accounts. Accounts type full. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2017-05-10 |
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Address. New address: The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN. Change date: 2016-10-04. Old address: 4 Selsdon Way London E14 9GL. |
2016-10-04 |
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Officers. Change date: 2016-07-08. Officer name: Mr Robert Sanderson. |
2016-09-07 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Accounts. Accounts type full. |
2016-05-07 |
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Accounts. Accounts type full. |
2015-09-17 |
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Annual return. With made up date full list shareholders. |
2015-05-08 |
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Accounts. Accounts type full. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2014-05-08 |
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Accounts. Accounts type full. |
2013-08-20 |
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Annual return. With made up date full list shareholders. |
2013-05-21 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2013-01-04 |
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Accounts. Accounts type full. |
2012-05-30 |
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Annual return. With made up date full list shareholders. |
2012-05-10 |
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Officers. Change date: 2012-05-08. Officer name: Mr Robert Sanderson. |
2012-05-10 |
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Officers. Change date: 2012-05-08. Officer name: Mr Robert Sanderson. |
2012-05-10 |
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Officers. Officer name: Mr Martin Stephen Ellice. Change date: 2012-05-08. |
2012-05-10 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2011-07-20 |
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Incorporation. Memorandum articles. |
2011-07-18 |
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Resolution. Description: Resolutions. |
2011-07-18 |
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Accounts. Accounts type full. |
2011-06-16 |
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Annual return. With made up date full list shareholders. |
2011-05-10 |
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Officers. Officer name: Mr Robert Sanderson. Change date: 2011-05-08. |
2011-05-10 |
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Officers. Change date: 2011-05-08. Officer name: Mr Martin Stephen Ellice. |
2011-05-10 |
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Accounts. Accounts type full. |
2010-09-23 |
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Annual return. With made up date full list shareholders. |
2010-05-14 |
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Accounts. Accounts type full. |
2009-06-05 |
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Annual return. Legacy. |
2009-05-13 |
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Resolution. Description: Resolutions. |
2009-03-24 |
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Annual return. Legacy. |
2008-06-12 |
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Accounts. Accounts type full. |
2008-06-02 |
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Officers. Description: New director appointed. |
2007-10-29 |
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Officers. Description: Director resigned. |
2007-10-29 |
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Officers. Description: Director resigned. |
2007-10-29 |
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