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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPG MEDIA GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EARTHSCAN LIMITED LONDON Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
CONNEXTRA LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
ZEMLAKE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CRICKHOWELL RESOURCE AND INFORMATION CENTRE CRICKHOWELL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DEVELOPMENT TRUSTS ASSOCIATION WALES CARDIFF WALES Active SMALL 94990 - Activities of other membership organizations n.e.c.
SIMPLYICONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
HAMSARD 2966 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OXINET CREATIVE LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
THE GREEN VALLEYS (WALES) COMMUNITY INTEREST COMPANY CRICKHOWELL Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FELIN TALGARTH MILL TRADING LIMITED BRECON Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
FELIN TALGARTH MILL LIMITED BRECON Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
TGV HYDRO LIMITED MANCHESTER ... MICRO ENTITY 42910 - Construction of water projects
THE BAKERS’ TABLE T/A BY THE RIVER CIC BRECON WALES Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NEXXEN HOLDINGS LTD LONDON ENGLAND Active FULL 59132 - Video distribution activities
COMMUNITY ENERGY WALES - YNNI CYMUNEDOL CYMRU CARDIFF WALES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE GREEN VALLEYS HYDRO NUMBER 1 LIMITED POWYS Dissolved... DORMANT 35110 - Production of electricity
COMMON CAUSE FOUNDATION WOKING UNITED KINGDOM Active MICRO ENTITY 85520 - Cultural education
ENERGY LOCAL CIC BANGOR WALES Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

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

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ALIGN-ALYTICS HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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ALIGN-ALYTICS UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
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BLUE HUMAN RESOURCES MANAGEMENT LIMITED LONDON Active DORMANT 78300 - Human resources provision and management of human resources functions
DMT TAGGSTAR HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CORRELACTION HOLDINGS UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
FINELK HOLDINGS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities