NORTHERN & SHELL BROADCASTING (CI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 08/09/238 September 2023 | Details changed for an overseas company - 13 Castle Street, St Helier, JE4 5UT, Channel Islands |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CORPORATE SECRETARY APPOINTED SANNE SECRETARIES LIMITED |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY MOURANT & CO. SECRETARIES LIMITED |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MENET |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | CHANGE OF ADDRESS 04/07/14 LIME GROVE HOUSE GREEN STREET, ST. HELIER, JERSEY, JE1 2ST, CHANNEL ISLANDS |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON |
| 14/01/1414 January 2014 | BR009593 NAME CHANGE 26/10/10 CLT-UFA HOLDINGS LIMITED |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | CHANGE OF ADDRESS 14/06/13 22 GRENVILLE STREET, ST. HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/10/1026 October 2010 | CHANGE OF NAME 20/10/10 CLT-UFA HOLDINGS LIMITED |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | BR009593 ADDRESS CHANGE 31/08/10 22 LONG ACRE, LONDON, WC2E 9LY |
| 15/09/1015 September 2010 | TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO ACCEPT TERMINATED 31/08/2010 PAUL ANDREW CHINNERY |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAWN AIREY |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOCKLEY |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED RICHARD CLIVE DESMOND |
| 20/08/1020 August 2010 | TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 RICHARD CLIVE DESMOND -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| 20/08/1020 August 2010 | TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 ROBERT SANDERSON -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| 20/08/1020 August 2010 | TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 MARTIN STEPHEN ELLICE -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| 20/08/1020 August 2010 | TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 PAUL MICHAEL ASHFORD -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| 20/08/1020 August 2010 | TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 STANLEY MYERSON -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED DR PAUL MICHAEL ASHFORD |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR STANLEY MYERSON |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MARTIN STEPHEN ELLICE |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR ROBERT SANDERSON |
| 30/06/1030 June 2010 | TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2010 SARAH FRANCES HAMILTON TINGAY |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR DAVID HOCKLEY |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MISS DAWN ELIZABETH AIREY |
| 30/06/1030 June 2010 | TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2010 DAVID HOCKLEY -- ADDRESS: 22 LONG ACRE, LONDON, WC2E 9LY |
| 30/06/1030 June 2010 | TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2010 DAWN ELIZABETH AIREY -- ADDRESS: 22 LONG ACRE, LONDON, WC2E 9LY |
| 30/06/1030 June 2010 | TRANSACTION OSAP07- BR009593 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2010 PAUL ANDREW CHINNERY -- ADDRESS: 22 LONG ACRE, LONDON, WC2E 9LY |
| 30/06/1030 June 2010 | BR009593 ADDRESS CHANGE 01/04/10 1 STEPHEN STREET, LONDON, , W1T 1AL |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY |
| 30/06/1030 June 2010 | TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2010 ROBERT GRANT |
| 30/06/1030 June 2010 | TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2010 SARAH FRANCES HAMILTON TINGAY |
| 30/06/1030 June 2010 | TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2010 ROBERT GRANT |
| 30/06/1030 June 2010 | TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2010 HELEN LINDA FARNABY |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/01/095 January 2009 | CURRSHO FROM 31/05/2008 TO 31/12/2007 |
| 24/09/0724 September 2007 | BR009593 PAR APPOINTED TINGAY SARAH FRANCES HAMILTON 23 ROKESLY AVENUE LONDON N8 8NS |
| 24/09/0724 September 2007 | BR009593 PA APPOINTED FARNABY HELEN LINDA 6 CROSS STREET FARNBOROUGH HAMPSHIRE GU14 6AB |
| 24/09/0724 September 2007 | BR009593 REGISTERED |
| 24/09/0724 September 2007 | INITIAL BRANCH REGISTRATION |
| 24/09/0724 September 2007 | BR009593 PAR APPOINTED GRANT ROBERT RAYMOND 29 ROSECROFT WALK PINNER MIDDLESEX HA5 1LJ |
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