1
DE FACTO 788 LIMITED - 1999-08-25
26-28 Bedford Row, Holborn, London
Dissolved Corporate (15 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 17 - Director → ME
2
BAUER MEDIA PACIFIC LIMITED - now
NORTHERN & SHELL PACIFIC LIMITED
- 2013-06-26
05054665CHELTRADING 377 LIMITED
- 2004-03-10
05054665 05207570, 04605862, 05054666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (20 parents)
Officer
2004-03-09 ~ 2008-04-21
IIF 2 - Director → ME
3
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2010-07-23 ~ 2013-12-19
IIF 12 - Director → ME
4
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-08-05 ~ 2023-02-08
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-15
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2019-08-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2000-12-15 ~ 2016-07-08
IIF 11 - Director → ME
6
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 5 - Director → ME
7
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
233-237 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ 2010-09-30
IIF 30 - Secretary → ME
9
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2011-02-17 ~ 2016-07-08
IIF 13 - Director → ME
10
HEALTH LOTTERY FINANCIAL LIMITED
07127207 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2011-02-17 ~ 2016-07-08
IIF 22 - Director → ME
11
3rd Floor 80 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
12
NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE)
00089611 292 Vauxhall Bridge Road, London
Dissolved Corporate (57 parents)
Officer
2001-11-29 ~ 2006-07-20
IIF 32 - Director → ME
13
NORTHERN & SHELL BROADCASTING (CI) LIMITED
- now FC027840CLT-UFA HOLDINGS LIMITED
- 2010-10-26
FC027840 Ifc 5, St Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2010-07-23 ~ 2013-12-19
IIF 4 - Director → ME
14
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (22 parents)
Officer
2010-09-06 ~ 2013-12-19
IIF 14 - Director → ME
15
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
2010-07-23 ~ 2013-12-19
IIF 16 - Director → ME
16
EQUALCENTRE LIMITED - 1994-02-01
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1997-01-01 ~ 2012-12-17
IIF 7 - Director → ME
17
NORTHERN & SHELL LOTTERIES LIMITED - now
NORTHERN & SHELL HEALTH LIMITED
- 2020-06-15
07528552 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2011-02-15 ~ 2016-07-08
IIF 24 - Director → ME
18
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 20 - Director → ME
19
NORTHERN & SHELL PLC - now
NORTHERN & SHELL LIMITED - 2018-07-11
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (10 parents, 15 offsprings)
Officer
2001-06-13 ~ 2016-07-08
IIF 9 - Director → ME
20
NORTHERN & SHELL TEXT LIMITED - now
CHANNEL 5 TEXT LIMITED
- 2014-01-13
03302925DE FACTO 567 LIMITED - 1997-03-10
26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 18 - Director → ME
21
PEL ENTERPRISES LIMITED - now
PORTLAND ENTERPRISES LIMITED
- 2020-10-06
02729729NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
HUSTLER EUROPE LIMITED - 1993-02-18
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (22 parents)
Officer
1997-06-26 ~ 2007-07-06
IIF 33 - Director → ME
22
82 Waveney Drive, Chelmsford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-21 ~ 2010-08-21
IIF 29 - Secretary → ME
23
PORTLAND INTERACTIVE LIMITED
- now 04594661CHELTRADING 360 LIMITED
- 2003-06-18
04594661 02865035, 04809909, 04170967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-06-17 ~ 2007-07-26
IIF 31 - Director → ME
24
REACH MAGAZINES PUBLISHING LIMITED - now
REACH MAGAZINES PUBLISHING PLC - 2019-11-15
TM PUBLISHING 1 PLC - 2018-09-07
NORTHERN & SHELL PLC
- 2018-03-02
01633971 04086466, 04086466, 01510224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
1997-01-01 ~ 2016-07-08
IIF 8 - Director → ME
25
REACH NETWORK MEDIA LIMITED - now
TRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED
- 2018-03-02
04086475 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2001-06-13 ~ 2016-07-08
IIF 21 - Director → ME
26
REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21
01997219TIDESCOPE LIMITED - 1986-03-27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2002-03-22 ~ 2016-07-08
IIF 23 - Director → ME
2000-12-01 ~ 2000-12-29
IIF 34 - Director → ME
27
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2011-02-17 ~ 2016-07-08
IIF 15 - Director → ME
2011-01-01 ~ 2011-01-01
IIF 6 - Director → ME
28
4 Dyers Buildings, London
Dissolved Corporate (5 parents)
Officer
2007-08-06 ~ 2010-09-23
IIF 28 - Secretary → ME
29
TM NORTH AMERICA LIMITED - now
NORTHERN & SHELL NORTH AMERICA LIMITED
- 2018-03-02
05320973 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-12-23 ~ 2016-07-08
IIF 10 - Director → ME
30
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2010-07-23 ~ 2013-12-19
IIF 3 - Director → ME
31
VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30
04050521MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2010-08-18 ~ 2013-12-19
IIF 19 - Director → ME