lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Northern & Shell PLC

Address
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 04086466 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Express Newspapers | Daily Express
  • Northern & Shell Media Group Limited | Daily Express
  • Northern & Shell Media Group Limited Daily Express
  • Northern & Shell PLC | Daily Express
  • Northern & Shell Media Group Limited
  • RCD1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Desmond, Richard Clive Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Desmond, Richard Clive Number 10 Lower Thames Street, London Status: Active Notified: 04/10/2000 Date of Birth: 12/1951 Occupation: Publisher & Broadcaster Role: Director Country of Residence: England Nationality: British
    Ellice, Martin Stephen Number 10 Lower Thames Street, London Status: Active Notified: 13/06/2001 Date of Birth: 04/1957 Occupation: Group Joint Managing Director Role: Director Country of Residence: England Nationality: British
    Martin, Richard John Number 10 Lower Thames Street, London Status: Active Notified: 08/07/2016 Date of Birth: 07/1971 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rancombe, Digby Benedict Number 10 Lower Thames Street, London Status: Active Notified: 08/07/2016 Date of Birth: 10/1976 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Sanderson, Robert Number 10 Lower Thames Street, London Status: Active Notified: 04/10/2000 Date of Birth: 06/1960 Occupation: Group Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB LTS Contractors Limited Status: Active Notified: 25/05/2017 Companies House Number: 05580449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LTS Rentals LTD Status: Active Notified: 25/05/2017 Companies House Number: 05580594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northern & Shell Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02783131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northern & Shell Lotteries Limited Status: Active Notified: 06/04/2016 Companies House Number: 07528552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northern & Shell Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04104529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northern & Shell Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02871192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northern & Shell Ventures Limited Status: Active Notified: 25/05/2017 Companies House Number: 08710063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Portland Media Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04212430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sorse Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01789615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Distribution 2018 Limited Status: Ceased Notified: 10/01/2018 Ceased: 05/12/2018 Companies House Number: 11143017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Sunday Express LimitedLudgate House, 245 Blackfriars Road, London, SE1 9UY