General information

Office Address:

The Northern & Shell Building Number 10 Lower Thames Street EC3R 6EN London

Number: 04086466

Incorporation date: 2000-10-04

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Northern & Shell PLC started conducting its operations in 2000 as a Public Limited Company under the following Company Registration No.: 04086466. This firm has operated for 24 years and it's currently active. This company's registered office is based in London at The Northern & Shell Building. Anyone can also find this business utilizing the area code, EC3R 6EN. Despite the fact, that currently it is referred to as Northern & Shell Plc, it was not always so. It was known under the name Rcd1 until 2010/12/07, then the name was replaced by Northern & Shell Media Group. The definitive switch occurred on 2018/03/05. The company's Standard Industrial Classification Code is 70100: Activities of head offices. 2022-12-31 is the last time the accounts were reported.

Current directors listed by this specific company are as follow: Digby R. appointed in 2016 in July, Richard M. appointed on 2016/07/08, Martin E. appointed in 2001 in June and 2 other directors who might be found below. In order to support the directors in their duties, this specific company has been using the skills of Robert S. as a secretary since the appointment on 2005/06/30.

  • Previous company's names
  • Northern & Shell Plc 2018-03-05
  • Northern & Shell Media Group Limited 2010-12-07
  • Rcd1 Limited 2000-10-04

Company staff

Digby R.

Role: Director

Appointed: 08 July 2016

Latest update: 20 March 2024

Richard M.

Role: Director

Appointed: 08 July 2016

Latest update: 20 March 2024

Robert S.

Role: Secretary

Appointed: 30 June 2005

Latest update: 20 March 2024

Martin E.

Role: Director

Appointed: 13 June 2001

Latest update: 20 March 2024

Richard D.

Role: Director

Appointed: 04 October 2000

Latest update: 20 March 2024

Robert S.

Role: Director

Appointed: 04 October 2000

Latest update: 20 March 2024

People with significant control

Richard D. is the individual with significant control over this firm, has substantial control or influence over the company.

Richard D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (42 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

Similar companies nearby

Closest companies