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 43 - Director → ME
2
BAUER MEDIA PACIFIC LIMITED - now
NORTHERN & SHELL PACIFIC LIMITED
- 2013-06-26
05054665CHELTRADING 377 LIMITED
- 2004-03-10
05054665 The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (20 parents)
Officer
2004-03-09 ~ 2013-06-21
IIF 26 - Director → ME
3
PORTLAND PUBLISHING INVESTMENTS LIMITED - 1993-05-10
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ 2012-07-27
IIF 37 - Director → ME
4
CHANNEL 5 BROADCASTING LIMITED
- now 03147640DE 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 35 - Director → ME
5
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2002-03-28 ~ 2018-02-28
IIF 28 - Director → ME
6
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ dissolved
IIF 16 - Director → ME
7
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
1995-09-01 ~ 2018-02-28
IIF 47 - Director → ME
8
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 13 - Director → ME
9
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2011-02-17 ~ 2018-02-28
IIF 31 - 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 ~ 2018-02-28
IIF 45 - Director → ME
11
IBERIAN EDICIONES LIMITED
- now 06454197OK! EDICIONES LIMITED
- 2009-01-26
06454197 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2008-02-26 ~ 2018-02-28
IIF 6 - Director → ME
12
ANNE MARIE LIMITED - 1994-08-17
WOMEN ONLY LIMITED - 1994-07-11
LADY JANE PRODUCTS LIMITED - 1993-09-30
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ 2012-07-27
IIF 39 - Director → ME
13
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-09-01 ~ dissolved
IIF 17 - Director → ME
14
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 7 - Director → ME
15
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 32 - Director → ME
16
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 33 - Director → ME
17
NORTHERN & SHELL GROUP LIMITED
- now 02783131EQUALCENTRE LIMITED - 1994-02-01
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1994-03-29 ~ 2012-12-17
IIF 29 - Director → ME
18
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 ~ 2018-02-28
IIF 44 - Director → ME
19
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 40 - Director → ME
20
NORTHERN & SHELL PLC - now
NORTHERN & SHELL LIMITED - 2018-07-11
NORTHERN & SHELL MEDIA GROUP LIMITED
- 2018-03-05
04086466 The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (10 parents, 15 offsprings)
Officer
2001-06-13 ~ 2018-02-28
IIF 30 - Director → ME
21
NORTHERN & SHELL PROPERTIES LIMITED
02359716 The Northern And Shell Building, Number 10 Lower Thames Street, London
Dissolved Corporate (10 parents)
Officer
~ 2010-08-03
IIF 11 - Director → ME
22
NORTHERN & SHELL SERVICES LIMITED
- now 02871192 The Northern & Shell Building, 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
1993-11-12 ~ 2018-02-28
IIF 27 - Director → ME
23
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 42 - Director → ME
24
O K MAGAZINES TRADING CO LIMITED
- now 02812158O K MAGAZINE TITLES LIMITED
- 1993-06-04
02812158 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
1993-04-23 ~ 2018-02-28
IIF 4 - Director → ME
25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 1 offspring)
Officer
1992-12-04 ~ 2018-02-28
IIF 3 - Director → ME
26
INSIDE OUTSIDE LIMITED
- 2011-05-16
07461861 Butler House, 177-178 Tottenham Court Road, London, London
Dissolved Corporate (5 parents)
Officer
2010-12-07 ~ dissolved
IIF 14 - Director → ME
27
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
1995-03-16 ~ 2007-07-06
IIF 9 - Director → ME
28
PORTLAND INVESTMENTS LIMITED
- now 02734686POWER RADIO INVESTMENTS LIMITED - 1993-06-04
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-09-01 ~ 2012-07-27
IIF 36 - Director → ME
29
PORTLAND MAGAZINES LIMITED
- now 02014580PORTLAND PUBLISHING LIMITED
- 1995-10-30
02014580DEEPGARTH LIMITED - 1991-02-25
POWER RADIO LIMITED - 1989-05-26
MAKACALL LIMITED - 1989-05-15
NUMBER ONE VIDEOS LIMITED - 1987-03-23
POWER RADIO LIMITED - 1986-10-03
GRANDMASS LIMITED - 1986-07-23
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-09-01 ~ 2012-07-27
IIF 15 - Director → ME
30
PORTLAND MEDIA GROUP LIMITED
- now 04212430PORTLAND TELEVISION LIMITED
- 2007-03-13
04212430 26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-05-08 ~ 2007-07-26
IIF 10 - Director → ME
31
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-10-13 ~ 2007-09-21
IIF 12 - Director → ME
32
REACH MAGAZINES DISTRIBUTION LIMITED - now
TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
NORTHERN & SHELL DISTRIBUTION LIMITED
- 2018-03-02
02794459 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents)
Officer
1993-02-23 ~ 2018-02-28
IIF 18 - Director → ME
33
REACH MAGAZINES LIMITED - now
TM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED
- 2018-03-02
03009449CHIC MAGAZINES LIMITED
- 2004-03-19
03009449ADOREPHOTO LIMITED - 1995-02-27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-11-26 ~ 2018-02-28
IIF 19 - Director → ME
34
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
01633971SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
1989-07-01 ~ 2018-02-28
IIF 25 - Director → ME
35
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 ~ 2018-02-28
IIF 20 - Director → ME
36
5 Robin Hood Lane, Sutton, England
Active Corporate (30 parents)
Officer
2014-04-16 ~ 2018-03-05
IIF 1 - Director → ME
37
SORSE DISTRIBUTION LIMITED
- now 01789615FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2012-12-17 ~ 2018-02-28
IIF 38 - Director → ME
38
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (11 parents)
Officer
1999-11-25 ~ 2018-02-28
IIF 46 - Director → ME
39
THE GREEN MAGAZINE COMPANY LIMITED
02403686 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
~ 2018-02-28
IIF 21 - Director → ME
40
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2011-02-17 ~ 2018-02-28
IIF 34 - Director → ME
41
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 ~ 2018-02-28
IIF 23 - Director → ME
42
TM TITLES LIMITED - now
NORTHERN & SHELL TITLES LIMITED
- 2018-03-05
02827197 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (18 parents)
Officer
1993-06-15 ~ 2018-02-28
IIF 22 - Director → ME
43
TM TOWER MANAGEMENT SERVICES LIMITED - now
THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED
- 2018-03-02
02805229 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-03-25 ~ 2018-02-28
IIF 24 - Director → ME
44
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2010-07-23 ~ 2013-12-19
IIF 8 - Director → ME
45
NORTHERN & SHELL (PUBLICATIONS) LIMITED
- 1995-02-21
02528573 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
~ 2018-02-28
IIF 5 - Director → ME
46
TRINITY MIRROR VIDEOS LIMITED - now
NORTHERN & SHELL VIDEOS LIMITED
- 2018-03-02
02729730 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
1992-07-08 ~ 2018-02-28
IIF 2 - Director → ME
47
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 41 - Director → ME