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 - LONDON

This company is listed in the following categories:
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)

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

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