NEXT 15 GROUP PLC
Overview
| Company Name | NEXT 15 GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01579589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXT 15 GROUP PLC?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is NEXT 15 GROUP PLC located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXT 15 GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| NEXT FIFTEEN COMMUNICATIONS GROUP PLC | Nov 14, 2002 | Nov 14, 2002 |
| ONEMONDAY GROUP PLC. | Nov 16, 2000 | Nov 16, 2000 |
| TEXT 100 GROUP PLC | Mar 07, 1997 | Mar 07, 1997 |
| TEXT 100 LIMITED | Aug 12, 1981 | Aug 12, 1981 |
What are the latest accounts for NEXT 15 GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NEXT 15 GROUP PLC?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for NEXT 15 GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Jonathan Andrew Peachey as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital on Aug 06, 2025
| 3 pages | SH19 | ||||||||||||||||||
Certificate of cancellation of share premium account | 1 pages | CERT21 | ||||||||||||||||||
legacy | 5 pages | OC138 | ||||||||||||||||||
Appointment of Mr Samuel Thomas James Knights as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Timothy John Bruce Dyson as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Helen Sarah Hunter as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robyn Perriss as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Dianna Renea Jones as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 204 pages | AA | ||||||||||||||||||
Appointment of Ms Samantha Anne Wren as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Maneck Minoo Kalifa as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 21, 2025
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 16, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Appointment of Mr Mark David Astaire as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2025
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of NEXT 15 GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 United Kingdom | 279958250001 | |||||||
| ASTAIRE, Mark David | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 14529980003 | |||||
| BUTLER, Paul | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United States | American | 297281010001 | |||||
| KALIFA, Maneck Minoo | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 257633720001 | |||||
| KNIGHTS, Samuel Thomas James | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 108573590002 | |||||
| LADKIN-BRAND, Penelope Anne | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 207597270001 | |||||
| WREN, Samantha Anne | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 336429840001 | |||||
| BLAIR, James | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 277548930001 | |||||||
| DEWHURST, David Mark | Secretary | The Triangle 5-17 Hammersmith Grove W6 0LG London | British | 55946690004 | ||||||
| DEWHURST, David Mark | Secretary | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | British | 55946690004 | ||||||
| FOGG, Amanda Claire | Secretary | 16 Kenilworth Road NW6 7HJ London | British | 62923120002 | ||||||
| LEE MORRISON, Nicholas | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 204042130001 | |||||||
| LEWIS, Thomas William | Secretary | Frogs Hall Sissinghurst Road Biddenden TN27 8HA Ashford Kent | British | 1842080001 | ||||||
| MAGEE, Brendan Patrick Michael | Secretary | 34 Bower Mount Road ME16 8AU Maidstone Kent | British | 23619560001 | ||||||
| SANFORD, Mark | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 183378500001 | |||||||
| SANFORD, Mark John | Secretary | 30 Abinger Road Bedford Park W4 1EL London | British | 142846110001 | ||||||
| ADAMS, Mark Stuart | Director | 4 Springwood Lane Rotherfield Peppard RG9 5JJ Henley On Thames Oxfordshire | United Kingdom | British | 66841860002 | |||||
| CALVIN RASOR, John | Director | 51 Kitty Hawk Drive Pittsford 14534 New York FOREIGN Usa | American | 65061660001 | ||||||
| CRIGHTON, Carlo Ian | Director | Leysin Crosthwaite Park East IRISH Dun Laoire County Dublin | Irish | 56776090001 | ||||||
| DEWHURST, David Mark | Director | The Triangle 5-17 Hammersmith Grove W6 0LG London | England | British | 55946690004 | |||||
| DYSON, Timothy John Bruce | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United States | British | 65061010018 | |||||
| EYRE, Richard Anthony | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | United Kingdom | British | 5219910002 | |||||
| GRANT, Susan Caroline | Director | 15 Rosebank Road Hanwell W7 2EW London | British | 23651620001 | ||||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 40917640001 | |||||
| HUNTER, Helen Sarah | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | British | 247085260004 | |||||
| HYNES MCGOVERN, Aedhmar Brid | Director | 19 Acacia Avenue CA94920 Belvedere California Usa | Irich | 68321630001 | ||||||
| JONES, Dianna Renea | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United States | American | 294542320002 | |||||
| KALSI, Sandeep Singh | Director | Courtlands 38a Abbotswood GU1 1UZ Guildford Surrey | England | British | 94613670001 | |||||
| KEMP, Katherine Anne | Director | 6 Lancaster Gardens W13 9JY London | American | 38884910004 | ||||||
| LESNIAK, Alicja Barbara | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | United Kingdom | British | 35883160004 | |||||
| LEWIS, Thomas William | Director | Morghew Farm Smallhythe Road TN30 7LR Tenterden Kent | England | British | 1842080003 | |||||
| LUCAS, Martin George | Director | 4 Aubert Road N5 1TX London | British | 61451430001 | ||||||
| MAGEE, Brendan Patrick Michael | Director | 34 Bower Mount Road ME16 8AU Maidstone Kent | United Kingdom | British | 23619560001 | |||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | British | 141274820001 | |||||
| PERRISS, Robyn | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | British | 177952470001 |
What are the latest statements on persons with significant control for NEXT 15 GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0