Company Information for

NORTHERN & SHELL PLC

THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN,

Company Registration Number

04086466

Public Limited Company

Active

About Northern & Shell Plc

NORTHERN & SHELL PLC was founded on 2000-10-04 and has its registered office in London. The organisation's status is listed as "Active". Northern & Shell Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NORTHERN & SHELL PLC
Legal Registered Office
THE NORTHERN & SHELL BUILDING
NUMBER 10 LOWER THAMES STREET
LONDON
EC3R 6EN
Other companies in EC3R
Previous Names
NORTHERN & SHELL MEDIA GROUP LIMITED
05/03/2018
RCD1 LIMITED
07/12/2010

Filing Information

Company Number04086466
Date formed2000-10-04
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return04/10/2015
Filing return next due01/11/2016
Type of accountsGROUP
Last Datalog update:
2024-11-05 11:51:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Sanderson Company Secretary 2005-06-30 ENGLAND
Richard Clive Desmond Director PUBLISHER & BROADCASTER 2000-10-04 ENGLAND
Martin Stephen Ellice Director GROUP JOINT MANAGING DIRECTOR 2001-06-13 ENGLAND
Richard John Martin Director COMMERCIAL DIRECTOR 2016-07-08 ENGLAND
Digby Rancombe Director GROUP FINANCE DIRECTOR 2016-07-08 ENGLAND
Robert Sanderson Director GROUP JOINT MANAGING DIRECTOR 2000-10-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Michael Ashford Director 2001-06-13 2018-02-28
Stanley Sydney Myerson Director 2001-06-13 2016-07-08
Maninder Singh Gill Company Secretary 2000-11-23 2005-06-30
Robert Sanderson Company Secretary 2000-10-04 2000-11-23
Swift Incorporations Limited Nominated Secretary 2000-10-04 2000-10-04
Instant Companies Limited Nominated Director 2000-10-04 2000-10-04

Related Directorships for Robert Sanderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Sanderson DEZCO LIMITEDCompany Secretary 2006-05-17 CURRENT 2004-04-06 Active
Robert Sanderson LTS RENTALS LIMITEDCompany Secretary 2005-10-03 CURRENT 2005-10-03 Active
Robert Sanderson LTS CONTRACTORS LIMITEDCompany Secretary 2005-09-30 CURRENT 2005-09-30 Liquidation
Robert Sanderson FANTASY HOLD CO LIMITEDCompany Secretary 2005-08-08 CURRENT 2001-05-08 Dissolved 2013-11-14
Robert Sanderson PORTLAND INVESTMENTS LIMITEDCompany Secretary 2005-08-08 CURRENT 1992-07-27 Dissolved 2013-11-13
Robert Sanderson 2R RECORDS LIMITEDCompany Secretary 2005-08-08 CURRENT 2004-03-15 Dissolved 2013-11-14
Robert Sanderson NORTHERN & SHELL GROUP LIMITEDCompany Secretary 2005-08-08 CURRENT 1993-01-25 Active
Robert Sanderson NORTHERN & SHELL SERVICES LIMITEDCompany Secretary 2005-08-08 CURRENT 1993-11-12 Active
Robert Sanderson NORTHERN & SHELL PROPERTIES LIMITEDCompany Secretary 2005-08-08 CURRENT 2000-11-09 Active
Robert Sanderson PORTLAND MEDIA GROUP LIMITEDCompany Secretary 2005-08-08 CURRENT 2001-05-08 Liquidation
Robert Sanderson BADGER FINANCE LIMITEDCompany Secretary 2005-08-08 CURRENT 2003-02-06 Active

Related Directorships for Richard Clive Desmond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Clive Desmond LTS PARTNERS LIMITEDDirector 2010-03-22 CURRENT 2010-02-23 Active
Richard Clive Desmond BADGER FINANCE LIMITEDDirector 2003-02-06 CURRENT 2003-02-06 Active
Richard Clive Desmond NORTHERN & SHELL PROPERTIES LIMITEDDirector 2000-11-15 CURRENT 2000-11-09 Active
Richard Clive Desmond NORTHERN & SHELL INVESTMENTS LIMITEDDirector 1994-03-31 CURRENT 1991-04-05 Active
Richard Clive Desmond NORTHERN & SHELL SERVICES LIMITEDDirector 1993-11-12 CURRENT 1993-11-12 Active

Related Directorships for Martin Stephen Ellice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Stephen Ellice INTERNATIONAL DISTRIBUTION 2018 LIMITEDDirector 2018-03-01 CURRENT 2018-01-10 Active - Proposal to Strike off
Martin Stephen Ellice TARATELLA LIMITEDDirector 2018-02-28 CURRENT 1992-11-11 Active
Martin Stephen Ellice THE NEW LOTTERY COMPANY HOLDINGS LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Active
Martin Stephen Ellice PORTLAND MEDIA GROUP UK LIMITEDDirector 2016-04-01 CURRENT 2007-06-28 Liquidation
Martin Stephen Ellice NORTHERN & SHELL VENTURES LIMITEDDirector 2013-09-30 CURRENT 2013-09-30 Active
Martin Stephen Ellice BLUE CUBE INVESTMENTS LIMITEDDirector 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-23
Martin Stephen Ellice WESTFERRY DEVELOPMENTS LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Active
Martin Stephen Ellice NS JERSEY FINANCE LIMITEDDirector 2011-04-28 CURRENT 2011-04-20 Active
Martin Stephen Ellice HEALTH LOTTERY ELM LIMITEDDirector 2011-02-17 CURRENT 2010-01-16 Active
Martin Stephen Ellice HEALTH LOTTERY FINANCIAL LIMITEDDirector 2011-02-17 CURRENT 2010-01-16 Active
Martin Stephen Ellice THE HEALTH LOTTERY LIMITEDDirector 2011-02-17 CURRENT 2009-12-22 Active
Martin Stephen Ellice NORTHERN & SHELL LOTTERIES LIMITEDDirector 2011-02-15 CURRENT 2011-02-14 Active
Martin Stephen Ellice NORTHERN & SHELL ENGINEERING SERVICES LIMITEDDirector 2010-09-06 CURRENT 1995-12-08 Liquidation
Martin Stephen Ellice NORTHERN & SHELL MUSIC LIMITEDDirector 2010-08-18 CURRENT 1996-01-17 Liquidation
Martin Stephen Ellice NORTHERN & SHELL TEXT LIMITEDDirector 2010-08-18 CURRENT 1997-01-16 Liquidation
Martin Stephen Ellice 5 DIRECT LIMITEDDirector 2010-08-18 CURRENT 1999-08-11 Liquidation
Martin Stephen Ellice NORTHERN & SHELL ENTERPRISES LIMITEDDirector 2010-07-23 CURRENT 1995-01-20 Active
Martin Stephen Ellice NORTHERN & SHELL BROADCASTING (CI) LIMITEDDirector 2010-07-23 CURRENT 2007-05-30 Active
Martin Stephen Ellice NORTHERN & SHELL FINANCING NO.2 LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Liquidation
Martin Stephen Ellice NLA MEDIA ACCESS LIMITEDDirector 2008-04-04 CURRENT 1994-12-20 Active
Martin Stephen Ellice WESTFERRY HOUSING LIMITEDDirector 2007-12-10 CURRENT 2007-12-10 Active
Martin Stephen Ellice PORTLAND MEDIA GROUP LIMITEDDirector 2007-10-17 CURRENT 2001-05-08 Liquidation
Martin Stephen Ellice NORTHERN & SHELL PROPERTIES LIMITEDDirector 2006-04-06 CURRENT 2000-11-09 Active
Martin Stephen Ellice LTS RENTALS LIMITEDDirector 2005-10-03 CURRENT 2005-10-03 Active
Martin Stephen Ellice LTS CONTRACTORS LIMITEDDirector 2005-09-30 CURRENT 2005-09-30 Liquidation
Martin Stephen Ellice FANTASY HOLD CO LIMITEDDirector 2001-05-08 CURRENT 2001-05-08 Dissolved 2013-11-14
Martin Stephen Ellice BIG MAGAZINES LIMITEDDirector 1995-09-01 CURRENT 1992-07-27 Dissolved 2013-11-14
Martin Stephen Ellice LEONE LINGERIE LIMITEDDirector 1995-09-01 CURRENT 1992-07-10 Dissolved 2013-11-14
Martin Stephen Ellice MAINSTREAM NETWORK LIMITEDDirector 1995-09-01 CURRENT 1992-08-27 Dissolved 2013-11-14
Martin Stephen Ellice PORTLAND MAGAZINES LIMITEDDirector 1995-09-01 CURRENT 1986-04-28 Dissolved 2013-11-14
Martin Stephen Ellice PORTLAND INVESTMENTS LIMITEDDirector 1995-09-01 CURRENT 1992-07-27 Dissolved 2013-11-13
Martin Stephen Ellice GERALDTON LIMITEDDirector 1995-09-01 CURRENT 1991-07-29 Active
Martin Stephen Ellice NORTHERN & SHELL GROUP LIMITEDDirector 1994-03-29 CURRENT 1993-01-25 Active
Martin Stephen Ellice NORTHERN & SHELL SERVICES LIMITEDDirector 1993-11-12 CURRENT 1993-11-12 Active
Martin Stephen Ellice SORSE DISTRIBUTION LIMITEDDirector 1993-01-25 CURRENT 1984-02-07 Liquidation

Related Directorships for Richard John Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Martin EMOOV LIMITEDDirector 2018-05-30 CURRENT 2010-01-07 Active - Proposal to Strike off
Richard John Martin WESTFERRY HOUSING LIMITEDDirector 2017-06-16 CURRENT 2007-12-10 Active
Richard John Martin HEALTH LOTTERY ELM LIMITEDDirector 2016-07-08 CURRENT 2010-01-16 Active
Richard John Martin HEALTH LOTTERY FINANCIAL LIMITEDDirector 2016-07-08 CURRENT 2010-01-16 Active
Richard John Martin THE HEALTH LOTTERY LIMITEDDirector 2016-07-08 CURRENT 2009-12-22 Active
Richard John Martin NORTHERN & SHELL VENTURES LIMITEDDirector 2016-07-08 CURRENT 2013-09-30 Active
Richard John Martin WESTFERRY DEVELOPMENTS LIMITEDDirector 2014-02-10 CURRENT 2012-04-11 Active
Richard John Martin HEALTH LOTTERY TRUSTEE COMPANY LIMITEDDirector 2011-09-05 CURRENT 2011-09-05 Active

Related Directorships for Digby Rancombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Digby Rancombe HEALTH LOTTERY ELM LIMITEDDirector 2016-07-08 CURRENT 2010-01-16 Active
Digby Rancombe HEALTH LOTTERY FINANCIAL LIMITEDDirector 2016-07-08 CURRENT 2010-01-16 Active
Digby Rancombe THE HEALTH LOTTERY LIMITEDDirector 2016-07-08 CURRENT 2009-12-22 Active
Digby Rancombe WESTFERRY DEVELOPMENTS LIMITEDDirector 2016-07-08 CURRENT 2012-04-11 Active

Related Directorships for Robert Sanderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Sanderson EMOOV LIMITEDDirector 2018-05-30 CURRENT 2010-01-07 Active - Proposal to Strike off
Robert Sanderson THE NEW LOTTERY COMPANY HOLDINGS LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Active
Robert Sanderson WESTFERRY HOUSING LIMITEDDirector 2017-06-16 CURRENT 2007-12-10 Active
Robert Sanderson NORTHERN & SHELL VENTURES LIMITEDDirector 2013-09-30 CURRENT 2013-09-30 Active
Robert Sanderson BLUE CUBE INVESTMENTS LIMITEDDirector 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-23
Robert Sanderson HEALTH LOTTERY TRUSTEE COMPANY LIMITEDDirector 2012-09-21 CURRENT 2011-09-05 Active
Robert Sanderson WESTFERRY DEVELOPMENTS LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Active
Robert Sanderson NS JERSEY FINANCE LIMITEDDirector 2011-04-28 CURRENT 2011-04-20 Active
Robert Sanderson HEALTH LOTTERY ELM LIMITEDDirector 2011-02-17 CURRENT 2010-01-16 Active
Robert Sanderson HEALTH LOTTERY FINANCIAL LIMITEDDirector 2011-02-17 CURRENT 2010-01-16 Active
Robert Sanderson THE HEALTH LOTTERY LIMITEDDirector 2011-02-17 CURRENT 2009-12-22 Active
Robert Sanderson NORTHERN & SHELL LOTTERIES LIMITEDDirector 2011-02-14 CURRENT 2011-02-14 Active
Robert Sanderson OUTSIDE TALENT LIMITEDDirector 2010-12-07 CURRENT 2010-12-07 Dissolved 2014-05-20
Robert Sanderson NORTHERN & SHELL ENGINEERING SERVICES LIMITEDDirector 2010-09-06 CURRENT 1995-12-08 Liquidation
Robert Sanderson NORTHERN & SHELL MUSIC LIMITEDDirector 2010-08-18 CURRENT 1996-01-17 Liquidation
Robert Sanderson NORTHERN & SHELL TEXT LIMITEDDirector 2010-08-18 CURRENT 1997-01-16 Liquidation
Robert Sanderson 5 DIRECT LIMITEDDirector 2010-08-18 CURRENT 1999-08-11 Liquidation
Robert Sanderson NORTHERN & SHELL INVESTMENTS LIMITEDDirector 2010-08-05 CURRENT 1991-04-05 Active
Robert Sanderson NORTHERN & SHELL ENTERPRISES LIMITEDDirector 2010-07-23 CURRENT 1995-01-20 Active
Robert Sanderson NORTHERN & SHELL BROADCASTING (CI) LIMITEDDirector 2010-07-23 CURRENT 2007-05-30 Active
Robert Sanderson LTS PARTNERS LIMITEDDirector 2010-03-22 CURRENT 2010-02-23 Active
Robert Sanderson NORTHERN & SHELL FINANCING NO.2 LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Liquidation
Robert Sanderson PORTLAND MEDIA GROUP UK LIMITEDDirector 2009-06-02 CURRENT 2007-06-28 Liquidation
Robert Sanderson NORTHERN & SHELL SERVICES LIMITEDDirector 2007-07-04 CURRENT 1993-11-12 Active
Robert Sanderson SORSE DISTRIBUTION LIMITEDDirector 2007-04-23 CURRENT 1984-02-07 Liquidation
Robert Sanderson MAINSTREAM NETWORK LIMITEDDirector 2006-10-04 CURRENT 1992-08-27 Dissolved 2013-11-14
Robert Sanderson 2R RECORDS LIMITEDDirector 2006-03-30 CURRENT 2004-03-15 Dissolved 2013-11-14
Robert Sanderson LTS RENTALS LIMITEDDirector 2005-10-03 CURRENT 2005-10-03 Active
Robert Sanderson LTS CONTRACTORS LIMITEDDirector 2005-09-30 CURRENT 2005-09-30 Liquidation
Robert Sanderson FANTASY HOLD CO LIMITEDDirector 2001-05-08 CURRENT 2001-05-08 Dissolved 2013-11-14
Robert Sanderson PORTLAND MEDIA GROUP LIMITEDDirector 2001-05-08 CURRENT 2001-05-08 Liquidation
Robert Sanderson NORTHERN & SHELL PROPERTIES LIMITEDDirector 2000-11-15 CURRENT 2000-11-09 Active
Robert Sanderson NORTHERN & SHELL GROUP LIMITEDDirector 1999-05-28 CURRENT 1993-01-25 Active