NXTBOOK MEDIA LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Nxtbook Media Ltd

NXTBOOK MEDIA LIMITED was founded on 2008-05-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Nxtbook Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
NXTBOOK MEDIA LIMITED

RSM, NINTH FLOOR LANDMARK, ST PETER’S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in M3

Filing Information

Company Number		06583634
Company ID Number		06583634
Date formed		2008-05-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB931795694

Last Datalog update:	2024-04-07 02:06:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NXTBOOK MEDIA LIMITED

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Companies with same name NXTBOOK MEDIA LIMITED

The following companies were found which have the same name as NXTBOOK MEDIA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NXTBOOK MEDIA LLC	California	Unknown

Company Officers of NXTBOOK MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE MICHAEL BIGGERSTAFF	Director	2008-05-02
ROXANNE LYNN EDWARDS	Director	2008-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SPENCER LANE EWALD	Director	2008-05-02	2016-09-02
JAMES TYRIE LEWIS	Director	2008-05-02	2014-09-25
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2008-05-02	2008-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-24		REGISTERED OFFICE CHANGED ON 24/08/23 FROM Rsm 3 Hardman Street Manchester M3 3HF United Kingdom
2023-06-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-19	PSC04	Change of details for George Michael Biggerstaff as a person with significant control on 2022-05-03
2022-05-18	CH01	Director's details changed for George Michael Biggerstaff on 2022-05-03
2022-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/20 FROM 5 Union Street City View House Ardwick Manchester M12 4JD England
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/20 FROM Baker Tilly 3 Hardman Street Manchester M3 3HF
2020-05-13	PSC04	Change of details for George Michael Biggerstaff as a person with significant control on 2020-05-13
2020-05-13	CH01	Director's details changed for George Michael Biggerstaff on 2020-05-13
2019-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-04	LATEST SOC	04/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SPENCER LANE EWALD
2016-08-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-27	AR01	03/05/16 ANNUAL RETURN FULL LIST
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-25	AR01	03/05/15 ANNUAL RETURN FULL LIST
2015-06-18	CH01	Director's details changed for Roxanne Lynne Edwards on 2015-05-03
2015-06-17	CH01	Director's details changed for George Michael Biggerstaff on 2015-05-03
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TYRIE LEWIS
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-17	AR01	03/05/14 ANNUAL RETURN FULL LIST
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/14 FROM Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom
2013-07-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30	AR01	03/05/13 ANNUAL RETURN FULL LIST
2012-07-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	03/05/12 ANNUAL RETURN FULL LIST
2012-05-02	AR01	02/05/12 ANNUAL RETURN FULL LIST
2011-08-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13	AR01	02/05/11 ANNUAL RETURN FULL LIST
2011-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/11 FROM Clive House Clive Street Bolton BL1 1ET United Kingdom
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-06	AR01	02/05/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES TYRIE LEWIS / 02/05/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LANE EWALD / 02/05/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL BIGGERSTAFF / 02/05/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE LYNNE EDWARDS / 02/05/2010
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 26 PALL MALL MANCHESTER GREATER MANCHESTER M2 1JR
2009-10-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-30	225	PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-05-05	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-01-07	288b	APPOINTMENT TERMINATED SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2009-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 110 CANNON STREET LONDON EC4N 6AR
2008-05-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS / 02/05/2008
2008-05-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to NXTBOOK MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NXTBOOK MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NXTBOOK MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets

Patents

We have not found any records of NXTBOOK MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NXTBOOK MEDIA LIMITED

Trademarks

We have not found any records of NXTBOOK MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NXTBOOK MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NXTBOOK MEDIA LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where NXTBOOK MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NXTBOOK MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NXTBOOK MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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