Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers13

Events2

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about NORTHERN & SHELL PLC
by getting full access

Last updated: Jun 01, 2024

NORTHERN & SHELL PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 04 Oct 2000 (24 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameNORTHERN & SHELL PLC
Historical names
  • NORTHERN & SHELL MEDIA GROUP LIMITED
  • RCD1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04086466
LEI Code
  • 21380011L2Y2O7QAFQ89
Incorporation Date04 Oct 2000 (24 years ago) / 297 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
LTS R**************

ActiveUnited Kingdom

SORSE*********************

ActiveUnited Kingdom

NORTH****************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, EC3R 6EN

Officers

individual

IndividualUnited Kingdom

Mr Richard Clive Desmond

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Desmond, Richard Clive

Director


Appointed on04 Oct 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Ellice, Martin Stephen

Director


Appointed on13 Jun 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on04 Oct 2000

Resigned on04 Oct 2000

individual

IndividualUnited Kingdom

Gill, Maninder Singh

Secretary


Appointed on23 Nov 2000

Resigned on30 Jun 2005

Country of residenceUnited Kingdom

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

05 Mar 2018

Name changeNORTHERN & SHELL MEDIA GROUP LIMITED

07 Dec 2010

Name changeRCD1 LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
28 Jun 2022Accounts with accounts type groupAAView
08 Oct 2021Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 21380011L2Y2O7QAFQ89
  • Legal nameNORTHERN & SHELL PLC
  • Registration date16 May 2014
  • StatusActiveIssued
  • Other namesNORTHERN & SHELL LIMITED, NORTHERN & SHELL MEDIA GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jul 2023
  • Next renewal04 Jul 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is NORTHERN & SHELL PLC's headquarters?

NORTHERN & SHELL PLC's headquarters is located at LONDON, THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, EC3R 6EN

What is NORTHERN & SHELL PLC's industry?

NORTHERN & SHELL PLC is in the industry of Activities of head offices

What year was NORTHERN & SHELL PLC started?

NORTHERN & SHELL PLC was started in 2000

What is the LEI number of NORTHERN & SHELL PLC?

NORTHERN & SHELL PLC LEI number is 21380011L2Y2O7QAFQ89

Sources: Companies House