1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2013-11-14 during the appointment or period of control
INHOCO 4049 LIMITED - 2004-11-12
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ dissolved
IIF 108 - Director → ME
2005-08-08 ~ dissolved
IIF 1 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of control
DE FACTO 788 LIMITED - 1999-08-25
26-28 Bedford Row, Holborn, London
Dissolved Corporate (16 parents)
Officer
2010-08-18 ~ dissolved
IIF 126 - Director → ME
2010-08-18 ~ dissolved
IIF 11 - Secretary → ME
3
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (6 parents)
Officer
2005-08-08 ~ now
IIF 49 - Secretary → ME
4
BAUER MEDIA PACIFIC LIMITED - now
NORTHERN & SHELL PACIFIC LIMITED
- 2013-06-26
05054665CHELTRADING 377 LIMITED
- 2004-03-10
05054665 05037534, 05137599, 04809913Warning 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 94 - Director → ME
2013-06-12 ~ 2013-06-21
IIF 113 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29
Declaration of solvency sworn on 2025-05-29
PAPER SERVICING COMPANY LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 146 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 26 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-29
Commencement of winding up on 2025-05-29
LINK HOUSE LEASING LIMITED - 1989-02-24
SOUTH COAST CABLEVISION LIMITED - 1983-12-23
BONDSPRING LIMITED - 1983-04-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 153 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 39 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2016-01-23 during the appointment or period of control
26 - 28 Bedford Row, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 117 - Director → ME
8
EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
WOOD GRAPHICS LIMITED - 1988-06-09
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-11-22 ~ 2018-02-28
IIF 137 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 41 - Secretary → ME
9
BURGINHALL 677 LIMITED
- now 02789921 02779266, 02702707, 02778358Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-24
Dissolved on 2025-11-22
UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
BURGINHALL 677 LIMITED - 1993-03-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2009-02-26 ~ 2018-02-28
IIF 73 - Director → ME
10
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 ~ 2014-09-10
IIF 115 - Director → ME
2010-08-31 ~ 2014-09-10
IIF 45 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29
Declaration of solvency sworn on 2025-05-29
BEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 144 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 22 - Secretary → ME
12
BEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31
EXPRESS NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 147 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 30 - Secretary → ME
13
The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-28 ~ now
IIF 78 - Director → ME
14
The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-28 ~ now
IIF 77 - Director → ME
15
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (3 parents)
Officer
2006-05-17 ~ 2026-03-06
IIF 47 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2018-12-03
Administration ended on 2020-12-01
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2018-05-30 ~ 2018-10-31
IIF 101 - Director → ME
17
EXPORT MAGAZINE DISTRIBUTORS LIMITED
02711709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-24
Dissolved on 2025-11-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2009-02-26 ~ 2018-02-28
IIF 74 - Director → ME
18
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2000-11-22 ~ 2018-02-28
IIF 135 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 42 - Secretary → ME
19
EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED
- now 02222373FLEETSTOVE LIMITED - 1988-03-17
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (42 parents)
Officer
2000-11-22 ~ 2001-02-08
IIF 93 - Director → ME
20
EXPRESS NEWSPAPERS PROPERTIES LIMITED
- now 00967305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29
Declaration of solvency sworn on 2025-05-29
BEAVERBROOK PROPERTIES LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 133 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 36 - Secretary → ME
21
BROUGHTON PRINTERS LIMITED - 1996-12-30
TGP 32 LIMITED - 1988-02-19
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 149 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 21 - Secretary → ME
22
EXPRESS PROPERTY MANAGEMENT LIMITED
02680673 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 150 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 23 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2013-11-14 during the appointment or period of control
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ dissolved
IIF 112 - Director → ME
2005-08-08 ~ dissolved
IIF 15 - Secretary → ME
24
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 95 - Director → ME
2011-02-17 ~ dissolved
IIF 65 - Secretary → ME
25
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2011-02-17 ~ 2020-06-29
IIF 157 - Director → ME
2011-09-14 ~ 2020-06-30
IIF 62 - Secretary → ME
26
HEALTH LOTTERY FINANCIAL LIMITED
07127207 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2011-02-17 ~ 2020-06-29
IIF 162 - Director → ME
2011-09-14 ~ 2020-06-29
IIF 67 - Secretary → ME
27
HEALTH LOTTERY TRUSTEE COMPANY LIMITED
07762530 10 Lower Thames Street, London
Active Corporate (11 parents)
Officer
2012-09-21 ~ 2020-06-29
IIF 130 - Director → ME
28
IBERIAN EDICIONES LIMITED
- now 06454197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-11-30
OK! EDICIONES LIMITED
- 2009-01-26
06454197 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2007-12-14 ~ 2008-02-26
IIF 109 - Director → ME
2007-12-14 ~ 2018-02-28
IIF 6 - Secretary → ME
29
INTERNATIONAL DISTRIBUTION 2018 LIMITED
11143017 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-01-10 ~ 2018-12-05
IIF 102 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of control
26-28 Bedford Row, Holborn, London
Dissolved Corporate (8 parents)
Officer
2005-09-30 ~ dissolved
IIF 131 - Director → ME
2005-09-30 ~ dissolved
IIF 52 - Secretary → ME
31
VESTCROFT LIMITED - 2010-03-15
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-22 ~ now
IIF 81 - Director → ME
2010-03-22 ~ now
IIF 60 - Secretary → ME
32
The Northern And Shell Building, 10 Lower Thames Street, London
Active Corporate (7 parents)
Officer
2005-10-03 ~ now
IIF 89 - Director → ME
2005-10-03 ~ now
IIF 54 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2013-11-14 during the appointment or period of control
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-04 ~ dissolved
IIF 111 - Director → ME
34
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 ~ now
IIF 84 - Director → ME
35
NORTHERN & SHELL ENGINEERING SERVICES LIMITED
- now 03135877Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of control
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (23 parents)
Officer
2010-09-06 ~ dissolved
IIF 155 - Director → ME
2010-09-06 ~ dissolved
IIF 44 - Secretary → ME
36
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 ~ now
IIF 88 - Director → ME
2010-08-31 ~ now
IIF 63 - Secretary → ME
37
NORTHERN & SHELL FINANCING NO.2 LIMITED
07100894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of control
26-28 Bedford Row, Holborn, London
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 129 - Director → ME
38
EQUALCENTRE LIMITED - 1994-02-01
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1999-05-28 ~ now
IIF 83 - Director → ME
2005-08-08 ~ now
IIF 43 - Secretary → ME
39
NORTHERN & SHELL INVESTMENTS LIMITED
FC017888 8 St Georges Street, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2010-08-05 ~ now
IIF 82 - Director → ME
2005-08-08 ~ now
IIF 55 - Secretary → ME
40
NORTHERN & SHELL LOTTERIES LIMITED
- now 07528552NORTHERN & 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
2011-02-14 ~ 2021-11-12
IIF 161 - Director → ME
2011-09-22 ~ 2021-11-12
IIF 68 - Secretary → ME
41
NORTHERN & SHELL MUSIC LIMITED
- now 03147638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of control
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (20 parents)
Officer
2010-08-18 ~ dissolved
IIF 127 - Director → ME
2010-08-18 ~ dissolved
IIF 10 - Secretary → ME
42
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (10 parents, 15 offsprings)
Officer
2000-10-04 ~ now
IIF 80 - Director → ME
2005-06-30 ~ now
IIF 40 - Secretary → ME
2000-10-04 ~ 2000-11-23
IIF 50 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28 during the appointment or period of control
Dissolved on 2013-04-07 during the appointment or period of control
The Northern And Shell Building, Number 10 Lower Thames Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-03 ~ dissolved
IIF 91 - Director → ME
2005-08-08 ~ dissolved
IIF 4 - Secretary → ME
44
NORTHERN & SHELL BROADCASTING LIMITED
- 2014-09-16
04104529NORTHERN & SHELL NOMINEE LIMITED
- 2010-07-16
04104529HACKREMCO (NO.1742) LIMITED
- 2000-11-15
04104529 04089943, 03212440, 04117250Warning 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 Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2000-11-15 ~ now
IIF 90 - Director → ME
2005-08-08 ~ now
IIF 48 - Secretary → ME
45
NORTHERN & SHELL SERVICES LIMITED
- now 02871192 01633971, 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)OUT NOW LIMITED - 1994-04-07
The Northern & Shell Building, 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2007-07-04 ~ now
IIF 76 - Director → ME
2005-08-08 ~ now
IIF 38 - Secretary → ME
46
NORTHERN & SHELL TEXT LIMITED
- now 03302925Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of control
CHANNEL 5 TEXT LIMITED
- 2014-01-13
03302925DE FACTO 567 LIMITED - 1997-03-10
26-28 Bedford Row, Holborn, London
Dissolved Corporate (18 parents)
Officer
2010-08-18 ~ dissolved
IIF 128 - Director → ME
2010-08-18 ~ dissolved
IIF 13 - Secretary → ME
47
NORTHERN & SHELL VENTURES LIMITED
08710063 The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
2013-09-30 ~ now
IIF 86 - Director → ME
48
10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2011-04-28 ~ now
IIF 72 - Director → ME
2011-04-28 ~ now
IIF 57 - Secretary → ME
49
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-05-24 ~ 2018-02-28
IIF 132 - Director → ME
2013-05-24 ~ 2018-02-28
IIF 59 - Secretary → ME
50
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 96 - Director → ME
51
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
2007-06-28 ~ 2007-07-06
IIF 100 - Director → ME
2014-08-13 ~ 2016-04-01
IIF 119 - Director → ME
2005-08-08 ~ 2007-07-06
IIF 7 - Secretary → ME
52
PORTLAND INTERACTIVE LIMITED
- now 04594661CHELTRADING 360 LIMITED - 2003-06-18
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 121 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 99 - Director → ME
2005-08-08 ~ 2007-07-26
IIF 5 - Secretary → ME
53
PORTLAND INTERNATIONAL BROADCASTING LIMITED
06883644 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 122 - Director → ME
54
PORTLAND INTERNATIONAL SALES LIMITED
06749846 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 118 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of control
POWER RADIO INVESTMENTS LIMITED - 1993-06-04
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-08-08 ~ dissolved
IIF 14 - Secretary → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of control
PORTLAND TELEVISION LIMITED
- 2007-03-13
04212430 26-28 Bedford Row, Holborn, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-05-08 ~ dissolved
IIF 124 - Director → ME
2005-08-08 ~ dissolved
IIF 12 - Secretary → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-06-28 ~ 2007-07-26
IIF 106 - Director → ME
2009-06-02 ~ dissolved
IIF 123 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 8 - Secretary → ME
2016-04-01 ~ dissolved
IIF 58 - Secretary → ME
58
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 120 - Director → ME
2007-06-28 ~ 2007-09-21
IIF 98 - Director → ME
2005-08-08 ~ 2007-09-21
IIF 2 - Secretary → ME
59
PUHL HOLDINGS LIMITED - now
PORTLAND UK HOLDINGS LIMITED
- 2020-10-06
06296538 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2007-06-28 ~ 2007-07-26
IIF 107 - Director → ME
2014-08-13 ~ 2016-04-01
IIF 105 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 3 - Secretary → ME
60
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
2010-10-26 ~ 2018-02-28
IIF 148 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 19 - Secretary → ME
61
REACH MAGAZINES LIMITED - now
TM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED
- 2018-03-02
03009449CHIC MAGAZINES LIMITED - 2004-03-19
ADOREPHOTO LIMITED - 1995-02-27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-10-26 ~ 2018-02-28
IIF 143 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 29 - Secretary → ME
62
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
1999-05-28 ~ 2018-02-28
IIF 151 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 31 - Secretary → ME
63
REACH MAGAZINES WORLDWIDE LIMITED - now
TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
NORTHERN & SHELL WORLDWIDE LIMITED
- 2018-03-02
06395556 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-10 ~ 2018-02-28
IIF 134 - Director → ME
2007-10-10 ~ 2018-02-28
IIF 20 - Secretary → ME
64
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
2000-10-04 ~ 2018-02-28
IIF 138 - Director → ME
2000-10-04 ~ 2000-11-23
IIF 51 - Secretary → ME
2005-08-08 ~ 2018-02-28
IIF 24 - Secretary → ME
65
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 ~ 2018-02-28
IIF 163 - Director → ME
2000-12-01 ~ 2000-12-29
IIF 92 - Director → ME
2010-02-01 ~ 2018-02-28
IIF 34 - Secretary → ME
66
18 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 114 - Director → ME
67
SCOTTISH EXPRESS NEWSPAPERS LIMITED
SC020889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (25 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 125 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 9 - Secretary → ME
68
SHINEBADGE LIMITED - now
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ 2012-04-03
IIF 116 - Director → ME
69
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-08-25 ~ 2005-10-03
IIF 70 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-24
Due to be dissolved on 2025-11-19
NORTHERN & SHELL LIMITED - 1986-02-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2009-02-26 ~ 2018-02-28
IIF 79 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 37 - Secretary → ME
71
SORSE DISTRIBUTION LIMITED
- now 01789615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of control
FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ dissolved
IIF 158 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29
Declaration of solvency sworn on 2025-05-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 152 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 16 - Secretary → ME
73
Insolvency (Case 1) In administration
Administration started on 2018-12-04
Administration ended on 2020-12-01
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-11-23 ~ 2018-05-30
IIF 104 - Director → ME
74
Insolvency (Case 1) In administration
Administration started on 2018-12-03
Administration ended on 2020-12-01
MOOVRS LIMITED - 2011-10-27
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (19 parents)
Officer
2017-12-20 ~ 2018-05-30
IIF 97 - Director → ME
75
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2011-01-01 ~ 2011-01-01
IIF 110 - Director → ME
2011-02-17 ~ 2020-06-29
IIF 156 - Director → ME
2011-09-14 ~ 2020-06-29
IIF 64 - Secretary → ME
76
THE NEW LOTTERY COMPANY HOLDINGS LIMITED
- now 11188217THE GREAT BRITISH LOTTERY COMPANY LIMITED
- 2020-06-15
11188217 The Northern & Shell Building, Number 10 Lower Thames Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 85 - Director → ME
2018-02-05 ~ 2020-06-29
IIF 61 - Secretary → ME
77
THE NEW LOTTERY COMPANY LIMITED
- now 12106979WHITE KNIGHT LOTTERY LIMITED
- 2020-06-15
12106979THE NEW LOTTERY COMPANY LIMITED
- 2020-02-17
12106979 10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2019-07-17 ~ now
IIF 71 - Director → ME
2019-07-17 ~ 2020-06-29
IIF 56 - Secretary → ME
78
TM LEASING LIMITED - now
NORTHERN & SHELL LEASING LIMITED
- 2018-03-02
06391524 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-10-05 ~ 2018-02-28
IIF 145 - Director → ME
2007-10-05 ~ 2018-02-28
IIF 35 - Secretary → ME
79
TM MEDIA HOLDINGS LIMITED - now
NORTHERN & SHELL MEDIA HOLDINGS LIMITED
- 2018-03-02
04104523HACKREMCO (NO.1739) LIMITED
- 2000-11-14
04104523 04090163, 04104675, 04160802Warning 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) One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-11-14 ~ 2018-02-28
IIF 141 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 27 - Secretary → ME
80
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 139 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 17 - Secretary → ME
81
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
2007-12-04 ~ 2018-02-28
IIF 140 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 18 - Secretary → ME
82
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
2005-08-08 ~ 2018-02-28
IIF 28 - Secretary → ME
83
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2010-07-23 ~ 2014-09-10
IIF 103 - Director → ME
84
TRINITY MIRROR DIGITAL 1 LIMITED - now
NORTHERN & SHELL DIGITAL LIMITED
- 2018-03-02
08333380 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-12-17 ~ 2018-02-28
IIF 154 - Director → ME
85
TRINITY MIRROR FINANCE LIMITED - now
NORTHERN AND SHELL FINANCE LIMITED
- 2018-03-02
04315964 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-11-02 ~ 2018-02-28
IIF 142 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 32 - Secretary → ME
86
TRINITY MIRROR MEDIA LIMITED - now
NORTHERN & SHELL MEDIA LIMITED
- 2018-03-02
04106172 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-11-07 ~ 2018-02-28
IIF 136 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 33 - Secretary → ME
87
UNITED MAGAZINES PUBLISHING SERVICES LIMITED
- now 01693996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29
Declaration of solvency sworn on 2025-05-29
EXCHANGE AND MART PUBLISHING LIMITED - 1988-05-03
ADVERTISING PERIODICALS LIMITED - 1984-03-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 159 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 25 - Secretary → ME
88
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 ~ 2014-09-10
IIF 75 - Director → ME
2010-08-18 ~ 2014-09-10
IIF 46 - Secretary → ME
89
WEST FERRY LEASING LIMITED
- now 04086472NEWCO THREE LIMITED
- 2010-06-23
04086472 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-10-04 ~ 2018-02-28
IIF 160 - Director → ME
2000-10-04 ~ 2018-02-28
IIF 53 - Secretary → ME
90
WESTFERRY DEVELOPMENTS LIMITED
- now 08025695 The Northern & Shell Building Number 10, Lower Thames Street, London
Active Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 87 - Director → ME
2012-04-11 ~ now
IIF 66 - Secretary → ME
91
WESTFERRY HOUSING LIMITED
- now 06449735RD CRUSADERS LIMITED
- 2017-06-27
06449735 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2017-06-16 ~ now
IIF 69 - Director → ME