NEXXEN GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
NEXXEN GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXXEN GROUP LTD was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411297. The accounts status is FULL and accounts are next due on 30/09/2024.
NEXXEN GROUP LTD was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411297. The accounts status is FULL and accounts are next due on 30/09/2024.
NEXXEN GROUP LTD - LONDON
This company is listed in the following categories:
59132 - Video distribution activities
59132 - Video distribution activities
62090 - Other information technology service activities
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LABS HOGARTH HOUSE (1ST FLOOR)
LONDON
WC1V 6PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNRULY GROUP LIMITED (until 24/06/2023)
UNRULY GROUP LIMITED (until 24/06/2023)
UNRULY MEDIA LIMITED (until 21/03/2011)
DEMAND FINANCE LIMITED (until 11/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMY MELISSA ROTHSTEIN | Feb 1975 | American | Director | 2023-06-06 | CURRENT |
SAGI NIRI | Sep 1971 | Israeli | Director | 2021-06-17 | CURRENT |
DR SARAH FLORENCE WOOD | May 1973 | British | Director | 2005-04-01 UNTIL 2011-11-08 | RESIGNED |
CHRISTOPHER JOHN BLAKE | Mar 1960 | British | Director | 2009-08-14 UNTIL 2011-11-08 | RESIGNED |
MR SCOTT JAMES BUTTON | Secretary | 2009-11-23 UNTIL 2012-02-01 | RESIGNED | ||
MR SCOTT JAMES BUTTON | Dec 1972 | British | Secretary | 2005-04-01 UNTIL 2008-03-18 | RESIGNED |
MISS LUCY GREGGAINS | Secretary | 2012-12-03 UNTIL 2016-03-01 | RESIGNED | ||
MR NICHOLAS SYRED SAXBY | Feb 1963 | British | Secretary | 2008-03-18 UNTIL 2009-11-13 | RESIGNED |
GEORGE THATCHER | Secretary | 2012-02-01 UNTIL 2012-10-12 | RESIGNED | ||
MR NORMAN JOHNSTON | Mar 1966 | American | Director | 2018-04-03 UNTIL 2020-01-04 | RESIGNED |
DR SARAH FLORENCE WOOD | May 1973 | British | Director | 2017-05-22 UNTIL 2018-04-03 | RESIGNED |
MR ASSAF SUPRASKY | Feb 1977 | Israeli | Director | 2020-01-04 UNTIL 2023-06-03 | RESIGNED |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2015-09-30 UNTIL 2020-01-04 | RESIGNED |
MR SCOTT JAMES BUTTON | Dec 1972 | British | Director | 2005-04-01 UNTIL 2017-05-22 | RESIGNED |
MR OFER ISRAEL DRUKER | Oct 1965 | Israeli | Director | 2020-01-04 UNTIL 2021-06-17 | RESIGNED |
MR DAVID WILLIAM DINSMORE | Sep 1968 | British | Director | 2015-09-30 UNTIL 2020-01-04 | RESIGNED |
MR MATTHEW PAUL COOKE | May 1978 | English | Director | 2007-03-30 UNTIL 2011-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unruly Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-11-24 | 31-12-2021 | 21,254 Cash -6,026 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-26 | 31-12-2020 | 6,946 Cash -9,940 equity |