NXTBOOK MEDIA LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NXTBOOK MEDIA LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
NXTBOOK MEDIA LIMITED was incorporated 15 years ago on 02/05/2008 and has the registered number: 06583634. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NXTBOOK MEDIA LIMITED - MANCHESTER

This company is listed in the following categories:
62090 - Other information technology service activities

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

RSM, NINTH FLOOR LANDMARK, ST PETER’S SQUARE
MANCHESTER
M1 4PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROXANNE LYNN EDWARDS May 1954 American Director 2008-05-02 CURRENT
GEORGE MICHAEL BIGGERSTAFF Dec 1957 American Director 2008-05-02 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-05-02 UNTIL 2008-12-10 RESIGNED
JAMES TYRIE LEWIS Sep 1953 American Director 2008-05-02 UNTIL 2014-09-25 RESIGNED
SPENCER LANE EWALD Aug 1959 American Director 2008-05-02 UNTIL 2016-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Michael Biggerstaff 2016-04-06 12/1957 Lancaster Pa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Roxanne Lynn Edwards 2016-04-06 5/1954 Lancaster Pa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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