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Northern & Shell Magazines LTD

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Reports

Extended Company Report with Annual Accounts NORTHERN & SHELL MAGAZINES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03009449
Record last updated Tuesday, January 30, 2024 7:18:00 AM UTC
Official Address The Northern Shell Building 10 Number Lower Thames Street Billingsgate
There are 47 companies registered at this street
Postal Code EC3R6EN
Sector Non-trading companynon trading

Charts

Searches

NORTHERN & SHELL MAGAZINES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 24, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Resignation of one Director (a man) 3009... Resignation of one Director (a man) 3009...
Registry Aug 16, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 28, 2018 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 7, 2012 Annual return Annual return
Registry Dec 7, 2012 Change of particulars for director Change of particulars for director
Registry Dec 7, 2012 Change of particulars for director 3009... Change of particulars for director 3009...
Registry Dec 7, 2012 Change of particulars for director Change of particulars for director
Registry Dec 7, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 30, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Registry Dec 6, 2011 Change of particulars for director Change of particulars for director
Registry Dec 6, 2011 Change of particulars for director 3009... Change of particulars for director 3009...
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Annual return Annual return
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Annual return Annual return
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Registry Aug 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2004 Change of name certificate Change of name certificate
Registry Mar 2, 2004 Annual return Annual return
Registry Dec 7, 2003 Appointment of a director Appointment of a director
Registry Dec 7, 2003 Resignation of a director Resignation of a director
Registry Dec 7, 2003 Resignation of a director 3009... Resignation of a director 3009...
Registry Dec 7, 2003 Resignation of a director Resignation of a director
Registry Nov 26, 2003 Appointment of a man as Group Editorial Director and Director Appointment of a man as Group Editorial Director and Director
Registry Nov 26, 2003 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Nov 24, 2003 Resignation of one Magazine Editor and one Director (a man) Resignation of one Magazine Editor and one Director (a man)
Registry Nov 17, 2003 Resignation of a woman Resignation of a woman
Financials Nov 7, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Annual return Annual return
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2001 Annual return Annual return
Registry Dec 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Dec 15, 1999 Annual return Annual return
Registry Jun 4, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 1999 Appointment of a secretary Appointment of a secretary
Registry May 28, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 11, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 9, 1998 Annual return Annual return
Registry Oct 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 6, 1998 Annual accounts Annual accounts
Registry Jan 6, 1998 Annual return Annual return
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Jan 27, 1997 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 1997 Annual return Annual return
Registry Jan 3, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 1996 Elective resolution Elective resolution
Registry Jun 6, 1996 Elective resolution 3009... Elective resolution 3009...
Registry May 15, 1996 Change of accounting reference date Change of accounting reference date
Financials May 15, 1996 Annual accounts Annual accounts
Registry Jan 19, 1996 Annual return Annual return
Registry Sep 7, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1995 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry Jun 1, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1995 Director resigned, new director appointed 3009... Director resigned, new director appointed 3009...
Registry Mar 3, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 28, 1995 Memorandum of association Memorandum of association
Registry Feb 24, 1995 Change of name certificate Change of name certificate
Registry Feb 24, 1995 Change of name certificate 3009... Change of name certificate 3009...
Registry Feb 22, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Feb 13, 1995 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 10, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 1995 Director resigned, new director appointed Director resigned, new director appointed

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