NEXT 15 HOLDCO2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEXT 15 HOLDCO2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEXT 15 HOLDCO2 LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023521. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
NEXT 15 HOLDCO2 LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023521. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
NEXT 15 HOLDCO2 LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BITE COMMUNICATIONS LIMITED (until 05/04/2023)
BITE COMMUNICATIONS LIMITED (until 05/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2019-09-09 | CURRENT |
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2014-03-25 | CURRENT |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1995-02-17 UNTIL 1995-04-25 | RESIGNED | |
MR HAMISH MALCOLM MACPHAIL | Jun 1966 | British | Director | 2000-08-24 UNTIL 2013-01-24 | RESIGNED |
MR NICHOLAS SANJAY RAPPOLT | Mar 1976 | English | Director | 2007-12-17 UNTIL 2010-01-12 | RESIGNED |
MATTHEW JAMES HAMILTON RAVDEN | Feb 1963 | British | Director | 1995-04-25 UNTIL 2001-05-10 | RESIGNED |
JESSICA DEBORAH ROWNTREE | Oct 1973 | British | Director | 2011-05-19 UNTIL 2013-09-02 | RESIGNED |
SHERYL SEITZ | American | Director | 1999-08-02 UNTIL 2005-07-01 | RESIGNED | |
IAN MALCOLM KIRK | Mar 1946 | British | Director | 2000-08-01 UNTIL 2004-09-02 | RESIGNED |
JUDITH DIANE WILKS | Jun 1967 | British | Director | 2000-08-11 UNTIL 2004-09-02 | RESIGNED |
MR JOHN ROBERT WILMOT | Sep 1983 | British | Director | 2012-10-12 UNTIL 2013-09-30 | RESIGNED |
MR PAUL NEVILLE MACKENDER | Aug 1972 | British | Director | 2003-08-11 UNTIL 2007-09-10 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1995-02-17 UNTIL 1995-04-25 | RESIGNED |
MATTHEW JAMES HAMILTON RAVDEN | Feb 1963 | British | Secretary | 1995-04-25 UNTIL 1999-03-25 | RESIGNED |
MR NICHOLAS LEE MORRISON | Secretary | 2018-10-01 UNTIL 2020-12-11 | RESIGNED | ||
MR CLIVE PAUL ARMITAGE | May 1968 | British | Secretary | 1999-03-25 UNTIL 2004-05-13 | RESIGNED |
MS EMMA LOUISE WOOD | Secretary | 2020-12-11 UNTIL 2022-04-30 | RESIGNED | ||
MR MARK JOHN SANFORD | May 1969 | British | Secretary | 2004-05-13 UNTIL 2009-09-07 | RESIGNED |
ROBIN WILLIAM WILSON | Feb 1969 | British | Director | 2006-08-01 UNTIL 2009-01-01 | RESIGNED |
RACHEL GILLEY | Dec 1971 | British | Director | 2003-08-11 UNTIL 2018-11-16 | RESIGNED |
MR THOMAS JONATHAN ROWLAND BERRY | Jul 1976 | British | Director | 2009-05-01 UNTIL 2012-10-01 | RESIGNED |
MS ISABELLE OTWAY | Nov 1980 | British | Director | 2013-09-27 UNTIL 2014-01-31 | RESIGNED |
CHRISTOPHER CARTWRIGHT | Dec 1969 | British | Director | 2001-11-13 UNTIL 2004-05-13 | RESIGNED |
GRANT CURRIE | Jul 1970 | British | Director | 2009-05-01 UNTIL 2011-01-28 | RESIGNED |
GRANT CURRIE | Jul 1970 | British | Director | 2009-05-01 UNTIL 2010-06-01 | RESIGNED |
MR DAVID MARK DEWHURST | Jun 1963 | British | Director | 2008-02-29 UNTIL 2013-11-14 | RESIGNED |
BRUCE DODWORTH | Aug 1967 | British | Director | 2004-04-06 UNTIL 2006-08-11 | RESIGNED |
MR CLIVE PAUL ARMITAGE | May 1968 | British | Director | 1996-08-01 UNTIL 2013-01-16 | RESIGNED |
MR PAUL GORDON BATH | Jul 1984 | British | Director | 2014-09-08 UNTIL 2017-01-18 | RESIGNED |
DAVID CHRISTOPHER HARGREAVES | Apr 1968 | British | Director | 2007-01-01 UNTIL 2008-06-09 | RESIGNED |
MR MICHAEL STEAN HARVEY | Jun 1966 | British | Director | 2012-10-12 UNTIL 2015-05-18 | RESIGNED |
KATHARINE LOUISE EASTHOPE | Jul 1974 | British | Director | 2009-04-01 UNTIL 2017-05-02 | RESIGNED |
MR JONATHAN MARK SILK | Jul 1976 | British | Director | 2012-12-03 UNTIL 2015-10-28 | RESIGNED |
THOMAS WILLIAM LEWIS | Mar 1956 | British | Director | 1995-04-25 UNTIL 2005-01-14 | RESIGNED |
MS LUCY DIANA LOWRY | Jul 1984 | British | Director | 2017-01-18 UNTIL 2019-04-30 | RESIGNED |
MR PAUL NEVILLE MACKENDER | Aug 1972 | British | Director | 2009-05-01 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bite Communications Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |