NELSON BOSTOCK GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
NELSON BOSTOCK GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NELSON BOSTOCK GROUP LIMITED was incorporated 36 years ago on 30/06/1987 and has the registered number: 02143374. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NELSON BOSTOCK GROUP LIMITED was incorporated 36 years ago on 30/06/1987 and has the registered number: 02143374. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NELSON BOSTOCK GROUP LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
73110 - Advertising agencies
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7-11 LEXINGTON STREET
LONDON
W1F 9AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NELSON,BOSTOCK COMMUNICATIONS LIMITED (until 01/04/2010)
NELSON,BOSTOCK COMMUNICATIONS LIMITED (until 01/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY BRIAN HASSETT | Mar 1964 | American | Director | 2019-06-13 | CURRENT |
MR EDWARD MELVILLE HORATIO GUEST | May 1971 | British | Director | 2020-01-20 | CURRENT |
MR SIMON GLAZER | Oct 1968 | British | Director | 2007-09-17 UNTIL 2012-09-14 | RESIGNED |
MR MARTIN JAMES BOSTOCK | Jun 1953 | British | Secretary | RESIGNED | |
OLIVIA ALEXANDRA WALKER | Secretary | 2016-04-01 UNTIL 2020-04-05 | RESIGNED | ||
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2017-12-19 UNTIL 2019-07-18 | RESIGNED |
CHRIS TALAGO | Dec 1967 | British | Director | 2008-04-15 UNTIL 2008-07-04 | RESIGNED |
RISHMA SHAH | Mar 1983 | British | Director | 2015-07-01 UNTIL 2017-10-20 | RESIGNED |
MS SARAH SHILLING | Feb 1976 | British | Director | 2016-07-01 UNTIL 2019-06-13 | RESIGNED |
FRANKIE OLIVER | Apr 1972 | British | Director | 2008-04-15 UNTIL 2015-09-04 | RESIGNED |
LEE CLIFFORD NUGENT | Feb 1971 | British | Director | 2006-12-01 UNTIL 2016-01-31 | RESIGNED |
MR ROGER STUART NELSON | Apr 1951 | American | Director | RESIGNED | |
MR BRUCE EWEN MCLACHLAN | Nov 1976 | British | Director | 2011-02-01 UNTIL 2019-07-07 | RESIGNED |
PAUL DAVID HILDREW | Mar 1965 | British | Director | 2004-08-17 UNTIL 2008-04-21 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2014-07-01 UNTIL 2019-05-30 | RESIGNED |
LUCY REBECCA WATSON | Apr 1974 | British | Director | 2006-12-01 UNTIL 2019-06-19 | RESIGNED |
MR DONALD HUNTER ELGIE | Jun 1946 | British | Director | 2003-10-16 UNTIL 2014-03-31 | RESIGNED |
TERRI FELLOWES | Aug 1970 | British | Director | 2006-12-01 UNTIL 2007-11-30 | RESIGNED |
GEORGE ANDREW COLEMAN | Mar 1974 | British | Director | 2006-12-01 UNTIL 2008-04-25 | RESIGNED |
MR NICHOLAS ANDREW CLARK | Jan 1976 | British | Director | 2013-04-16 UNTIL 2021-04-23 | RESIGNED |
MR BARRIE CHRISTOPHER BRIEN | Sep 1966 | British | Director | 2004-09-15 UNTIL 2017-03-24 | RESIGNED |
MR MARTIN JAMES BOSTOCK | Jun 1953 | British | Director | RESIGNED | |
MR TIMOTHY JAMES JUSTIN BONNET | Jun 1964 | British | Director | 2012-01-09 UNTIL 2019-06-13 | RESIGNED |
MR PHILIPPE EDWARD BOBROFF | Mar 1952 | British | Director | 2004-08-17 UNTIL 2015-07-31 | RESIGNED |
GEOFFREY JAMES BICKNELL | Jun 1942 | British | Director | 2019-09-05 UNTIL 2020-01-20 | RESIGNED |
LISA CLARE ALLEN | Jul 1975 | British | Director | 2006-12-01 UNTIL 2008-01-01 | RESIGNED |
TIMOTHY BUCKLER ALDERSON | Aug 1956 | British | Director | 2003-10-16 UNTIL 2004-09-15 | RESIGNED |
CITY GROUP PLC | Corporate Secretary | 2003-10-16 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Unlimited Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |