NS

NORTHERN & SHELL BROADCASTING (CI) LIMITED

Active

Company number FC027840

St Helier, Jersey · Incorporated 30 May 2007

Ifc 5, St Helier, JE1 1ST, Jersey

Last updated on 18 September 2026


Status
Active
Company age
19 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

CLT-UFA HOLDINGS LIMITED · 24 September 2007 – 26 October 2010

Company overview

NORTHERN & SHELL BROADCASTING (CI) LIMITED is an active oversea company company incorporated on 30 May 2007 and registered in the United Kingdom. It changed its name from CLT-UFA HOLDINGS LIMITED on 24 September 2007. Its registered office is at Ifc 5, St Helier, JE1 1ST, Jersey.

The board consists of two British directors: ELLICE, Martin Stephen (appointed 23 July 2010) and SANDERSON, Robert (appointed 23 July 2010). SANNE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 4 July 2026. 65 filings are recorded against the company at Companies House, most recently an accounts filing on 4 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SANNE SECRETARIES LIMITED
Corporate Secretary
4 July 2014
23 July 2010
SR
23 July 2010
AP
ASHFORD, Paul Michael, Dr
Director · Resigned
23 July 2010
DR
DESMOND, Richard Clive
Director · Resigned
23 July 2010
MS
MYERSON, Stanley Sydney
Director · Resigned
23 July 2010
AD
AIREY, Dawn Elizabeth
Director · Resigned
1 April 2010
HD
HOCKLEY, David
Director · Resigned
1 April 2010
GR
GRANT, Robert Raymond
Director · Resigned
24 September 2007
TS
TINGAY, Sarah Frances Hamilton
Director · Resigned
24 September 2007
MD
MENET, Daniel Andreas
Director · Resigned
24 September 2007
MC
MOURANT & CO. SECRETARIES LIMITED
Corporate Secretary · Resigned
24 September 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 July 2026 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Change Company Details Overseas Company With Change Details
Other
8 September 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2020 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
20 March 2017 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
14 February 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 February 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Company Details Overseas Company With Change Details
Other
17 July 2014 View
Termination Person Director Overseas Company With Name
Officers
20 January 2014 View
Termination Person Director Overseas Company With Name
Officers
20 January 2014 View
Termination Person Director Overseas Company With Name
Officers
20 January 2014 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
14 January 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Change Company Details Overseas Company With Change Details
Other
18 July 2013 View
Legacy
Mortgage
4 January 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Legacy
Mortgage
19 November 2010 View
Change Of Name Overseas By Resolution With Date
Change Of Name
26 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
15 September 2010 View
Termination Person Authorised Overseas Company
Officers
15 September 2010 View
Termination Person Director Overseas Company With Name
Officers
15 September 2010 View
Termination Person Director Overseas Company With Name
Officers
15 September 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
20 August 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
20 August 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
20 August 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
20 August 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
20 August 2010 View
Appoint Person Director Overseas Company
Officers
20 August 2010 View
Appoint Person Director Overseas Company
Officers
20 August 2010 View
Appoint Person Director Overseas Company
Officers
20 August 2010 View
Appoint Person Director Overseas Company
Officers
20 August 2010 View
Appoint Person Director Overseas Company
Officers
20 August 2010 View
Termination Person Authorised Overseas Company
Officers
30 June 2010 View
Termination Person Authorised Overseas Company
Officers
30 June 2010 View
Termination Person Authorised Overseas Company
Officers
30 June 2010 View
Termination Person Authorised Overseas Company
Officers
30 June 2010 View
Termination Person Authorised Overseas Company
Officers
30 June 2010 View
Termination Person Director Overseas Company With Name
Officers
30 June 2010 View
Termination Person Director Overseas Company With Name
Officers
30 June 2010 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
30 June 2010 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
30 June 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
30 June 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
30 June 2010 View
Appoint Person Director Overseas Company
Officers
30 June 2010 View
Appoint Person Director Overseas Company
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Accounts
5 January 2009 View
Legacy
Incorporation
24 September 2007 View
Legacy
Incorporation
24 September 2007 View
Legacy
Incorporation
24 September 2007 View
Legacy
Incorporation
24 September 2007 View
Legacy
Incorporation
24 September 2007 View

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