Company Information for NEXXEN GROUP LTD
LABS HOGARTH HOUSE (1ST FLOOR), 136 HIGH HOLBORN, LONDON, WC1V 6PX,
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Company Registration Number
05411297
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
NEXXEN GROUP LTD | ||||||
Legal Registered Office | ||||||
LABS HOGARTH HOUSE (1ST FLOOR) 136 HIGH HOLBORN LONDON WC1V 6PX Other companies in E1 | ||||||
Previous Names | ||||||
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Company Number | 05411297 | |
---|---|---|
Company ID Number | 05411297 | |
Date formed | 2005-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB108257228 |
Last Datalog update: | 2024-10-05 10:47:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM DINSMORE |
||
NORMAN JOHNSTON |
||
CHRISTOPHER CHARLES STODDART LONGCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH FLORENCE WOOD |
Director | ||
SCOTT JAMES BUTTON |
Director | ||
LUCY GREGGAINS |
Company Secretary | ||
GEORGE THATCHER |
Company Secretary | ||
SCOTT JAMES BUTTON |
Company Secretary | ||
CHRISTOPHER JOHN BLAKE |
Director | ||
MATTHEW PAUL COOKE |
Director | ||
SARAH FLORENCE WOOD |
Director | ||
NICHOLAS SYRED SAXBY |
Company Secretary | ||
SCOTT JAMES BUTTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEWSPAPER ORGANISATION LIMITED | Director | 2015-11-12 | CURRENT | 2014-03-27 | Active | |
HANDPICKED COMPANIES LTD | Director | 2015-09-14 | CURRENT | 2007-03-23 | Liquidation | |
NEWS UK & IRELAND DIRECT LIMITED | Director | 2015-09-14 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
NEWSPRINTERS (EUROCENTRAL) LIMITED | Director | 2015-09-14 | CURRENT | 2004-08-06 | Active | |
NEWS UK & IRELAND TRADING LIMITED | Director | 2015-09-14 | CURRENT | 1999-04-01 | Active | |
KIP LIMITED | Director | 2015-09-14 | CURRENT | 2000-05-26 | Active | |
COLDSTREAME SEAFOOD LIMITED | Director | 2015-09-14 | CURRENT | 2002-05-13 | Dissolved 2018-08-09 | |
NEWSPRINTERS LIMITED | Director | 2015-09-14 | CURRENT | 2004-09-14 | Active | |
NEWSPRINTERS (KNOWSLEY) LIMITED | Director | 2015-09-14 | CURRENT | 2006-07-31 | Active | |
TIMES MEDIA LIMITED | Director | 2015-09-14 | CURRENT | 1966-12-22 | Active | |
THE TIMES LITERARY SUPPLEMENT LIMITED | Director | 2015-09-14 | CURRENT | 1968-07-10 | Active | |
NEWS PROMOTIONS LIMITED | Director | 2015-09-14 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
NEWS CORP UK & IRELAND LIMITED | Director | 2015-09-14 | CURRENT | 1904-07-28 | Active | |
NEWS GROUP NEWSPAPERS LIMITED | Director | 2015-09-14 | CURRENT | 1960-12-30 | Active | |
NEWS UK & IRELAND LIMITED | Director | 2015-09-14 | CURRENT | 1985-03-07 | Active | |
NEWSPRINTERS (BROXBOURNE) LIMITED | Director | 2015-09-14 | CURRENT | 2004-09-14 | Active | |
UNRULY MEDIA LTD | Director | 2018-04-03 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
NEXXEN HOLDINGS LTD | Director | 2018-04-03 | CURRENT | 2011-10-14 | Active | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
102.4 WISH FM LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
TALKSPORT LIMITED | Director | 2016-11-30 | CURRENT | 1993-04-01 | Active | |
THE WIRELESS GROUP (ILRS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1998-06-09 | Active | |
TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
PERFECTTASTE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
WIRELESS GROUP MEDIA (GB) LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-13 | Active | |
WIRELESS RADIO LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
SWITCHDIGITAL (S&S) LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (B&H) LIMITED | Director | 2016-11-30 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
SIMPLY ZESTY UK LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-29 | Active | |
THE INTERNET BUSINESS LIMITED | Director | 2016-11-30 | CURRENT | 1996-08-27 | Active | |
WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
WIRELESS GROUP NEW MEDIA LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-27 | Active | |
U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active - Proposal to Strike off | |
SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
FOREVER BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WIRELESS GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2007-06-07 | Active | |
NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
HANDPICKED COMPANIES LTD | Director | 2014-04-08 | CURRENT | 2007-03-23 | Liquidation | |
COLDSTREAME SEAFOOD LIMITED | Director | 2014-04-08 | CURRENT | 2002-05-13 | Dissolved 2018-08-09 | |
NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
CANTERPATH LIMITED | Director | 2013-03-27 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
RADIO PRODUCTIONS LONDON LIMITED | Director | 2013-03-27 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
NEWS ALESIA UK LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
ERIC BEMROSE LIMITED | Director | 2013-03-27 | CURRENT | 1938-04-04 | Active | |
FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2013-03-27 | CURRENT | 1968-06-25 | Active - Proposal to Strike off | |
TIMES CROSSWORDS LIMITED | Director | 2013-03-27 | CURRENT | 1999-03-22 | Active | |
TIMES NEWSPAPERS LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Active | |
NEWS UK BROADCASTING LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
NEWS OF THE WORLD LIMITED | Director | 2013-03-27 | CURRENT | 1957-02-28 | Active | |
NEWSETT LIMITED | Director | 2013-03-27 | CURRENT | 1985-05-20 | Active | |
ADMACROFT LIMITED | Director | 2013-03-27 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
NEWS FINANCIAL SERVICES LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
THE SUNDAY TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1963-12-27 | Active | |
THE SUN LIMITED | Director | 2013-03-27 | CURRENT | 1965-11-26 | Active | |
THE TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1968-05-10 | Active | |
THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2012-09-26 | CURRENT | 2004-09-14 | Active | |
NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2012-09-26 | CURRENT | 1985-02-12 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 1 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS TELEMEDIA EUROPE LIMITED | Director | 2012-09-26 | CURRENT | 1992-04-15 | Active - Proposal to Strike off | |
WORKAZOO LIMITED | Director | 2012-09-26 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SECONDPOST.COM LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 2 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SECONDPOST LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS COLLINS LIMITED | Director | 2012-09-26 | CURRENT | 1990-03-01 | Active | |
NEWS COLLINS HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 1991-02-27 | Active | |
NEWS UK & IRELAND TRADING LIMITED | Director | 2012-09-26 | CURRENT | 1999-04-01 | Active | |
NEWS PROPERTY THREE LIMITED | Director | 2012-09-26 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
NEWS 2026 LIMITED | Director | 2012-09-26 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
NEWS CORP HOLDINGS UK & IRELAND | Director | 2012-09-26 | CURRENT | 2003-02-27 | Active | |
MUSE RECRUITMENT HOLDINGS LTD | Director | 2012-09-26 | CURRENT | 2004-09-01 | Active | |
NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 2006-07-31 | Active | |
TIMES MEDIA LIMITED | Director | 2012-09-26 | CURRENT | 1966-12-22 | Active | |
NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2012-09-26 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2012-09-26 | CURRENT | 1979-07-13 | Active | |
THE TIMES LITERARY SUPPLEMENT LIMITED | Director | 2012-09-26 | CURRENT | 1968-07-10 | Active | |
NEWS PROMOTIONS LIMITED | Director | 2012-09-26 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
NEWS CORP UK & IRELAND LIMITED | Director | 2012-09-26 | CURRENT | 1904-07-28 | Active | |
NEWS LOGISTICS LIMITED | Director | 2012-09-26 | CURRENT | 1977-06-30 | Active - Proposal to Strike off | |
NEWS PRINTERS GROUP LIMITED | Director | 2012-09-26 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
NEWS UK AUTOMOTIVE LIMITED | Director | 2012-09-26 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
NEWS GROUP NEWSPAPERS LIMITED | Director | 2011-09-19 | CURRENT | 1960-12-30 | Active | |
NEWS UK & IRELAND DIRECT LIMITED | Director | 2011-09-16 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
KIP LIMITED | Director | 2011-09-16 | CURRENT | 2000-05-26 | Active | |
NEWSPRINTERS (EUROCENTRAL) LIMITED | Director | 2011-09-15 | CURRENT | 2004-08-06 | Active | |
NEWSPRINTERS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS PRINTERS ASSETS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWSPRINTERS (KNOWSLEY) LIMITED | Director | 2011-09-15 | CURRENT | 2006-07-31 | Active | |
NEWSPRINTERS (BROXBOURNE) LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS UK & IRELAND LIMITED | Director | 2011-09-13 | CURRENT | 1985-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Nexxen Holdings Ltd as a person with significant control on 2024-08-07 | ||
Director's details changed for Sagi Niri on 2024-08-07 | ||
Director's details changed for Amy Melissa Rothstein on 2024-08-07 | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054112970008 | ||
Change of details for Unruly Holdings Limited as a person with significant control on 2023-07-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Amy Melissa Rothstein on 2023-08-03 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
Company name changed unruly group LIMITED\certificate issued on 24/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ASSAF SUPRASKY | ||
DIRECTOR APPOINTED AMY MELISSA ROTHSTEIN | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 24/09/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054112970007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD02 | Register inspection address changed from 15 Whitechapel High Street Whitechapel High Street London E1 8QS England to Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX | |
AD03 | Registers moved to registered inspection location of 15 Whitechapel High Street Whitechapel High Street London E1 8QS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM The White Chapel Building 15 Whitechapel High Street London E1 8QS United Kingdom | |
AP01 | DIRECTOR APPOINTED SAGI NIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OFER ISRAEL DRUKER | |
AA01 | Change of accounting reference date | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AD02 | Register inspection address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 15 Whitechapel High Street Whitechapel High Street London E1 8QS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR OFER ISRAEL DRUKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 11070638.30794 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
CH01 | Director's details changed for Dr Sarah Florence Wood on 2011-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Norman Johnston on 2018-04-03 | |
AP01 | DIRECTOR APPOINTED MR NORMAN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FLORENCE WOOD | |
AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 433.4295 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES BUTTON | |
AP01 | DIRECTOR APPOINTED DR SARAH FLORENCE WOOD | |
AA | FULL ACCOUNTS MADE UP TO 03/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 433.4295 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM 42-46 Princelet Street London E1 5LP | |
AA01 | Current accounting period extended from 31/03/16 TO 30/06/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | Director's details changed for Mr Scott James Button on 2016-04-05 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 433.4295 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Scott James Button on 2016-04-05 | |
TM02 | Termination of appointment of Lucy Greggains on 2016-03-01 | |
AD02 | Register inspection address changed to 1 London Bridge Street London SE1 9GF | |
AD03 | Registers moved to registered inspection location of 1 London Bridge Street London SE1 9GF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM DINSMORE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM DINSMORE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054112970006 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 433.42947 | |
AR01 | 01/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054112970006 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 433.42947 | |
AR01 | 01/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/04/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP03 | SECRETARY APPOINTED MISS LUCY GREGGAINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE THATCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 11-29 FASHION STREET LONDON E1 6PX ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED GEORGE THATCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT BUTTON | |
MISC | AUD RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLAKE / 01/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/04/11 FULL LIST | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 493.1808 | |
RES15 | CHANGE OF NAME 18/03/2011 | |
CERTNM | COMPANY NAME CHANGED UNRULY MEDIA LIMITED CERTIFICATE ISSUED ON 21/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 91 BRICK LANE LONDON E1 6QL UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 18/10/10 STATEMENT OF CAPITAL GBP 493.18 | |
SH01 | 22/01/10 STATEMENT OF CAPITAL GBP 492.74 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH FLORENCE WOOD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL COOKE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES BUTTON / 01/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR SCOTT JAMES BUTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SAXBY | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN BLAKE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 22/07/09 GBP SI 49195080@0.00001=491.9508 GBP IC 0.0492/492 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 10/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BUTTON / 10/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM FLAT 2, 8 RUTLAND ROAD LONDON E9 7JQ | |
288a | SECRETARY APPOINTED NICHOLAS SAXBY | |
288b | APPOINTMENT TERMINATED SECRETARY SCOTT BUTTON | |
363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 29/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DEMAND FINANCE LIMITED CERTIFICATE ISSUED ON 11/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HARBERT EUROPEAN SPECIALTY LENDING COMPANY LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | BENEDICT THOMAS ANDERSON AND WILLIAM WENTWORTH-STANLEY | |
RENT DEPOSIT DEED | Satisfied | FASHION STREET REGENERATION LIMITED | |
RENT DEPOSIT DEED | Satisfied | FASHION STREET REGENERATION LIMITED | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LTD |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXXEN GROUP LTD
NEXXEN GROUP LTD owns 1 domain names.
unrulymedia.co.uk
The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as NEXXEN GROUP LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
76129080 | Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or liquefied gas), n.e.s. (other than collapsible tubular containers, containers for aerosols and containers manufactured from foil of a thickness <= 0,2 mm) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
96100000 | Slates and boards, with writing or drawing surfaces, whether or not framed | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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