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Company Information for

NORTHERN & SHELL BROADCASTING (CI) LIMITED

IFC 5, ST HELIER, JE1 1ST,
Company Registration Number
FC027840
Other company type
Active

Company Overview

About Northern & Shell Broadcasting (ci) Ltd
NORTHERN & SHELL BROADCASTING (CI) LIMITED was founded on 2007-05-30 and has its registered office in St Helier. The organisation's status is listed as "Active". Northern & Shell Broadcasting (ci) Limited is a Other company type registered in JERSEY with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHERN & SHELL BROADCASTING (CI) LIMITED
 
Legal Registered Office
IFC 5
ST HELIER
JE1 1ST
Other companies in JE4
 
Filing Information
Company Number FC027840
Company ID Number FC027840
Date formed 2007-05-30
Country JERSEY
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-08-05 20:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN & SHELL BROADCASTING (CI) LIMITED
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Companies with same name NORTHERN & SHELL BROADCASTING (CI) LIMITED
The following companies were found which have the same name as NORTHERN & SHELL BROADCASTING (CI) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN & SHELL BROADCASTING (CI) LIMITED IFC 5 St Helier Jersey JE1 1ST Live Company formed on the 2005-09-12

Company Officers of NORTHERN & SHELL BROADCASTING (CI) LIMITED

Current Directors
Officer Role Date Appointed
SANNE SECRETARIES LIMITED
 Company Secretary 2014-07-04
MARTIN STEPHEN ELLICE
 Director 2010-07-23
ROBERT SANDERSON
 Director 2010-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MOURANT & CO. SECRETARIES LIMITED
 Company Secretary 2007-09-24 2014-07-04
PAUL MICHAEL ASHFORD
 Director 2010-07-23 2013-12-19
RICHARD CLIVE DESMOND
 Director 2010-07-23 2013-12-19
STANLEY SYDNEY MYERSON
 Director 2010-07-23 2013-12-19
DAWN ELIZABETH AIREY
 Director 2010-04-01 2010-08-31
DAVID HOCKLEY
 Director 2010-04-01 2010-08-31
DANIEL ANDREAS MENET
 Director 2007-09-24 2010-07-23
ROBERT RAYMOND GRANT
 Director 2007-09-24 2010-04-01
SARAH FRANCES HAMILTON TINGAY
 Director 2007-09-24 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STEPHEN ELLICE INTERNATIONAL DISTRIBUTION 2018 LIMITED Director 2018-03-01 CURRENT 2018-01-10 Active - Proposal to Strike off
MARTIN STEPHEN ELLICE TARATELLA LIMITED Director 2018-02-28 CURRENT 1992-11-11 Active
MARTIN STEPHEN ELLICE THE NEW LOTTERY COMPANY HOLDINGS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARTIN STEPHEN ELLICE PORTLAND MEDIA GROUP UK LIMITED Director 2016-04-01 CURRENT 2007-06-28 Liquidation
MARTIN STEPHEN ELLICE NORTHERN & SHELL VENTURES LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
MARTIN STEPHEN ELLICE BLUE CUBE INVESTMENTS LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-23
MARTIN STEPHEN ELLICE WESTFERRY DEVELOPMENTS LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
MARTIN STEPHEN ELLICE NS JERSEY FINANCE LIMITED Director 2011-04-28 CURRENT 2011-04-20 Active
MARTIN STEPHEN ELLICE HEALTH LOTTERY ELM LIMITED Director 2011-02-17 CURRENT 2010-01-16 Active
MARTIN STEPHEN ELLICE HEALTH LOTTERY FINANCIAL LIMITED Director 2011-02-17 CURRENT 2010-01-16 Active
MARTIN STEPHEN ELLICE THE HEALTH LOTTERY LIMITED Director 2011-02-17 CURRENT 2009-12-22 Active
MARTIN STEPHEN ELLICE NORTHERN & SHELL LOTTERIES LIMITED Director 2011-02-15 CURRENT 2011-02-14 Active
MARTIN STEPHEN ELLICE NORTHERN & SHELL ENGINEERING SERVICES LIMITED Director 2010-09-06 CURRENT 1995-12-08 Liquidation
MARTIN STEPHEN ELLICE NORTHERN & SHELL MUSIC LIMITED Director 2010-08-18 CURRENT 1996-01-17 Liquidation
MARTIN STEPHEN ELLICE NORTHERN & SHELL TEXT LIMITED Director 2010-08-18 CURRENT 1997-01-16 Liquidation
MARTIN STEPHEN ELLICE 5 DIRECT LIMITED Director 2010-08-18 CURRENT 1999-08-11 Liquidation
MARTIN STEPHEN ELLICE NORTHERN & SHELL ENTERPRISES LIMITED Director 2010-07-23 CURRENT 1995-01-20 Active
MARTIN STEPHEN ELLICE NORTHERN & SHELL FINANCING NO.2 LIMITED Director 2009-12-10 CURRENT 2009-12-10 Liquidation
MARTIN STEPHEN ELLICE NLA MEDIA ACCESS LIMITED Director 2008-04-04 CURRENT 1994-12-20 Active
MARTIN STEPHEN ELLICE WESTFERRY HOUSING LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
MARTIN STEPHEN ELLICE PORTLAND MEDIA GROUP LIMITED Director 2007-10-17 CURRENT 2001-05-08 Liquidation
MARTIN STEPHEN ELLICE NORTHERN & SHELL PROPERTIES LIMITED Director 2006-04-06 CURRENT 2000-11-09 Active
MARTIN STEPHEN ELLICE LTS RENTALS LIMITED Director 2005-10-03 CURRENT 2005-10-03 Active
MARTIN STEPHEN ELLICE LTS CONTRACTORS LIMITED Director 2005-09-30 CURRENT 2005-09-30 Liquidation
MARTIN STEPHEN ELLICE NORTHERN & SHELL PLC Director 2001-06-13 CURRENT 2000-10-04 Active
MARTIN STEPHEN ELLICE FANTASY HOLD CO LIMITED Director 2001-05-08 CURRENT 2001-05-08 Dissolved 2013-11-14
MARTIN STEPHEN ELLICE BIG MAGAZINES LIMITED Director 1995-09-01 CURRENT 1992-07-27 Dissolved 2013-11-14
MARTIN STEPHEN ELLICE LEONE LINGERIE LIMITED Director 1995-09-01 CURRENT 1992-07-10 Dissolved 2013-11-14
MARTIN STEPHEN ELLICE MAINSTREAM NETWORK LIMITED Director 1995-09-01 CURRENT 1992-08-27 Dissolved 2013-11-14
MARTIN STEPHEN ELLICE PORTLAND MAGAZINES LIMITED Director 1995-09-01 CURRENT 1986-04-28 Dissolved 2013-11-14
MARTIN STEPHEN ELLICE PORTLAND INVESTMENTS LIMITED Director 1995-09-01 CURRENT 1992-07-27 Dissolved 2013-11-13
MARTIN STEPHEN ELLICE GERALDTON LIMITED Director 1995-09-01 CURRENT 1991-07-29 Active
MARTIN STEPHEN ELLICE NORTHERN & SHELL GROUP LIMITED Director 1994-03-29 CURRENT 1993-01-25 Active
MARTIN STEPHEN ELLICE NORTHERN & SHELL SERVICES LIMITED Director 1993-11-12 CURRENT 1993-11-12 Active
MARTIN STEPHEN ELLICE SORSE DISTRIBUTION LIMITED Director 1993-01-25 CURRENT 1984-02-07 Liquidation
ROBERT SANDERSON EMOOV LIMITED Director 2018-05-30 CURRENT 2010-01-07 Active - Proposal to Strike off
ROBERT SANDERSON THE NEW LOTTERY COMPANY HOLDINGS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
ROBERT SANDERSON WESTFERRY HOUSING LIMITED Director 2017-06-16 CURRENT 2007-12-10 Active
ROBERT SANDERSON NORTHERN & SHELL VENTURES LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
ROBERT SANDERSON BLUE CUBE INVESTMENTS LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-23
ROBERT SANDERSON HEALTH LOTTERY TRUSTEE COMPANY LIMITED Director 2012-09-21 CURRENT 2011-09-05 Active
ROBERT SANDERSON WESTFERRY DEVELOPMENTS LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
ROBERT SANDERSON NS JERSEY FINANCE LIMITED Director 2011-04-28 CURRENT 2011-04-20 Active
ROBERT SANDERSON HEALTH LOTTERY ELM LIMITED Director 2011-02-17 CURRENT 2010-01-16 Active
ROBERT SANDERSON HEALTH LOTTERY FINANCIAL LIMITED Director 2011-02-17 CURRENT 2010-01-16 Active
ROBERT SANDERSON THE HEALTH LOTTERY LIMITED Director 2011-02-17 CURRENT 2009-12-22 Active
ROBERT SANDERSON NORTHERN & SHELL LOTTERIES LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
ROBERT SANDERSON OUTSIDE TALENT LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2014-05-20
ROBERT SANDERSON NORTHERN & SHELL ENGINEERING SERVICES LIMITED Director 2010-09-06 CURRENT 1995-12-08 Liquidation
ROBERT SANDERSON NORTHERN & SHELL MUSIC LIMITED Director 2010-08-18 CURRENT 1996-01-17 Liquidation
ROBERT SANDERSON NORTHERN & SHELL TEXT LIMITED Director 2010-08-18 CURRENT 1997-01-16 Liquidation
ROBERT SANDERSON 5 DIRECT LIMITED Director 2010-08-18 CURRENT 1999-08-11 Liquidation
ROBERT SANDERSON NORTHERN & SHELL INVESTMENTS LIMITED Director 2010-08-05 CURRENT 1991-04-05 Active
ROBERT SANDERSON NORTHERN & SHELL ENTERPRISES LIMITED Director 2010-07-23 CURRENT 1995-01-20 Active
ROBERT SANDERSON LTS PARTNERS LIMITED Director 2010-03-22 CURRENT 2010-02-23 Active
ROBERT SANDERSON NORTHERN & SHELL FINANCING NO.2 LIMITED Director 2009-12-10 CURRENT 2009-12-10 Liquidation
ROBERT SANDERSON PORTLAND MEDIA GROUP UK LIMITED Director 2009-06-02 CURRENT 2007-06-28 Liquidation
ROBERT SANDERSON NORTHERN & SHELL SERVICES LIMITED Director 2007-07-04 CURRENT 1993-11-12 Active
ROBERT SANDERSON SORSE DISTRIBUTION LIMITED Director 2007-04-23 CURRENT 1984-02-07 Liquidation
ROBERT SANDERSON MAINSTREAM NETWORK LIMITED Director 2006-10-04 CURRENT 1992-08-27 Dissolved 2013-11-14
ROBERT SANDERSON 2R RECORDS LIMITED Director 2006-03-30 CURRENT 2004-03-15 Dissolved 2013-11-14
ROBERT SANDERSON LTS RENTALS LIMITED Director 2005-10-03 CURRENT 2005-10-03 Active
ROBERT SANDERSON LTS CONTRACTORS LIMITED Director 2005-09-30 CURRENT 2005-09-30 Liquidation
ROBERT SANDERSON FANTASY HOLD CO LIMITED Director 2001-05-08 CURRENT 2001-05-08 Dissolved 2013-11-14
ROBERT SANDERSON PORTLAND MEDIA GROUP LIMITED Director 2001-05-08 CURRENT 2001-05-08 Liquidation
ROBERT SANDERSON NORTHERN & SHELL PROPERTIES LIMITED Director 2000-11-15 CURRENT 2000-11-09 Active
ROBERT SANDERSON NORTHERN & SHELL PLC Director 2000-10-04 CURRENT 2000-10-04 Active
ROBERT SANDERSON NORTHERN & SHELL GROUP LIMITED Director 1999-05-28 CURRENT 1993-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08Foreign entity. Overseas branch change of company details. 13 Castle Street, St Helier, JE4 5UT, Channel Islands effective 2018-09-03
2023-07-12FULL ACCOUNTS MADE UP TO 31/12/22
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20OSAP04CORPORATE SECRETARY APPOINTED SANNE SECRETARIES LIMITED
2017-02-14OSTM02APPOINTMENT TERMINATED, SECRETARY MOURANT & CO. SECRETARIES LIMITED
2017-02-14OSTM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MENET
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17OSCH02CHANGE OF ADDRESS 04/07/14 LIME GROVE HOUSE GREEN STREET, ST. HELIER, JERSEY, JE1 2ST, CHANNEL ISLANDS
2014-01-20OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND
2014-01-20OSTM01APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON
2014-01-20OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD
2014-01-14OSCH01BR009593 NAME CHANGE 26/10/10 CLT-UFA HOLDINGS LIMITED
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18OSCH02CHANGE OF ADDRESS 14/06/13 22 GRENVILLE STREET, ST. HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-26OSNM01CHANGE OF NAME 20/10/10 CLT-UFA HOLDINGS LIMITED
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15OSCH01BR009593 ADDRESS CHANGE 31/08/10 22 LONG ACRE, LONDON, WC2E 9LY
2010-09-15OSTM03TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO ACCEPT TERMINATED 31/08/2010 PAUL ANDREW CHINNERY
2010-09-15OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOCKLEY
2010-09-15OSTM01APPOINTMENT TERMINATED, DIRECTOR DAWN AIREY
2010-08-20OSAP05TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 RICHARD CLIVE DESMOND -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
2010-08-20OSAP05TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 ROBERT SANDERSON -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
2010-08-20OSAP05TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 MARTIN STEPHEN ELLICE -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
2010-08-20OSAP05TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 PAUL MICHAEL ASHFORD -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
2010-08-20OSAP05TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 STANLEY MYERSON -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
2010-08-20OSAP01DIRECTOR APPOINTED RICHARD CLIVE DESMOND
2010-08-20OSAP01DIRECTOR APPOINTED MR ROBERT SANDERSON
2010-08-20OSAP01DIRECTOR APPOINTED MARTIN STEPHEN ELLICE
2010-08-20OSAP01DIRECTOR APPOINTED DR PAUL MICHAEL ASHFORD
2010-08-20OSAP01DIRECTOR APPOINTED MR STANLEY MYERSON
2010-06-30OSTM03TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2010 ROBERT GRANT
2010-06-30OSTM03TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2010 SARAH FRANCES HAMILTON TINGAY
2010-06-30OSTM03TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2010 ROBERT GRANT
2010-06-30OSTM03TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2010 SARAH FRANCES HAMILTON TINGAY
2010-06-30OSTM03TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2010 HELEN LINDA FARNABY
2010-06-30OSTM01APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY
2010-06-30OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT
2010-06-30OSCH01BR009593 ADDRESS CHANGE 01/04/10 1 STEPHEN STREET, LONDON, , W1T 1AL
2010-06-30OSAP07TRANSACTION OSAP07- BR009593 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2010 PAUL ANDREW CHINNERY -- ADDRESS: 22 LONG ACRE, LONDON, WC2E 9LY
2010-06-30OSAP05TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2010 DAVID HOCKLEY -- ADDRESS: 22 LONG ACRE, LONDON, WC2E 9LY
2010-06-30OSAP05TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2010 DAWN ELIZABETH AIREY -- ADDRESS: 22 LONG ACRE, LONDON, WC2E 9LY
2010-06-30OSAP01DIRECTOR APPOINTED MR DAVID HOCKLEY
2010-06-30OSAP01DIRECTOR APPOINTED MISS DAWN ELIZABETH AIREY
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-05225CURRSHO FROM 31/05/2008 TO 31/12/2007
2007-09-24BR1INITIAL BRANCH REGISTRATION
2007-09-24BR1-PARBR009593 PA APPOINTED FARNABY HELEN LINDA 6 CROSS STREET FARNBOROUGH HAMPSHIRE GU14 6AB
2007-09-24BR1-BCHBR009593 REGISTERED
2007-09-24BR1-PARBR009593 PAR APPOINTED TINGAY SARAH FRANCES HAMILTON 23 ROKESLY AVENUE LONDON N8 8NS
2007-09-24BR1-PARBR009593 PAR APPOINTED GRANT ROBERT RAYMOND 29 ROSECROFT WALK PINNER MIDDLESEX HA5 1LJ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NORTHERN & SHELL BROADCASTING (CI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN & SHELL BROADCASTING (CI) LIMITED
Intangible Assets
Patents
We have not found any records of NORTHERN & SHELL BROADCASTING (CI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN & SHELL BROADCASTING (CI) LIMITED
Trademarks
We have not found any records of NORTHERN & SHELL BROADCASTING (CI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN & SHELL BROADCASTING (CI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NORTHERN & SHELL BROADCASTING (CI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN & SHELL BROADCASTING (CI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN & SHELL BROADCASTING (CI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN & SHELL BROADCASTING (CI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode JE1 1ST