NEXUS MEDIA COMMUNICATIONS LIMITED

Overview

Company Name	NEXUS MEDIA COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02785570
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXUS MEDIA COMMUNICATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEXUS MEDIA COMMUNICATIONS LIMITED located?

Registered Office Address	4th Floor 4 St. James's Place SW1A 1NP London England
Undeliverable Registered Office Address	No

What were the previous names of NEXUS MEDIA COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
NEXUS MEDIA COMMUNICATIONS PLC	Feb 03, 1993	Feb 03, 1993
SPIRALCAPITAL PUBLIC LIMITED COMPANY	Feb 01, 1993	Feb 01, 1993

What are the latest accounts for NEXUS MEDIA COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEXUS MEDIA COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for NEXUS MEDIA COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Nov 25, 2025	Registered office address changed from Fourth Floor 4 st James Place London London SW1 1NP England to 4th Floor 4 st. James's Place London SW1A 1NP on Nov 25, 2025	1 pages	AD01

Oct 20, 2025	Registered office address changed from Unit 208 Canalot Studios 222 Kensal Road London W10 5BN England to Fourth Floor 4 st James Place London London SW1 1NP on Oct 20, 2025	1 pages	AD01

Sep 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Nov 29, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

May 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Mar 20, 2024	Director's details changed for Mr Ajit Singh Puri on Nov 10, 2023	2 pages	CH01

Nov 20, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 15, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 21, 2022	Director's details changed for Mr Richard Ivan Stoppard on Jan 01, 2022	2 pages	CH01

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with updates	4 pages	CS01

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 19, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a small company made up to Dec 31, 2019	5 pages	AA

Nov 13, 2020	Registered office address changed from 210 Canalot Studios 222 Kensal Road London W10 5BN England to Unit 208 Canalot Studios 222 Kensal Road London W10 5BN on Nov 13, 2020	1 pages	AD01

Jul 10, 2020	Appointment of Mr Ajit Singh Puri as a director on Jul 08, 2020	2 pages	AP01

Jul 10, 2020	Termination of appointment of David Storey as a director on Jul 08, 2020	1 pages	TM01

Mar 04, 2020	Change of details for Nexus Holdings Limited as a person with significant control on Mar 04, 2020	2 pages	PSC05

Jan 22, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Director's details changed for Mr David Storey on Aug 31, 2019	2 pages	CH01

Nov 08, 2019	Appointment of Mr Richard Ivan Stoppard as a director on Nov 07, 2019	2 pages	AP01

Nov 08, 2019	Termination of appointment of Allen Gibbons as a director on Nov 07, 2019	1 pages	TM01

Oct 10, 2019	Registered office address changed from Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB to 210 Canalot Studios 222 Kensal Road London W10 5BN on Oct 10, 2019	1 pages	AD01

View All Filings

Who are the officers of NEXUS MEDIA COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PURI, Ajit Singh 4 St. James's Place SW1A 1NP London 4th Floor England	Jul 08, 2020		Director	4 St. James's Place SW1A 1NP London 4th Floor England	England	British	1986-7	264214230002
STOPPARD, Richard Ivan 4 St. James's Place SW1A 1NP London 4th Floor England	Nov 07, 2019		Director	4 St. James's Place SW1A 1NP London 4th Floor England	England	British	1970-5	194999280002
ANJARWALLA, Hafeez Kaiyumali 215 Wandsworth Bridge Road Fulham SW6 2TT London	Mar 17, 2000	Mar 07, 2005	Secretary	215 Wandsworth Bridge Road Fulham SW6 2TT London		British		82450700001
CARTER, Neal 58 Almond Grove Hempstead ME7 3SE Gillingham Kent	Nov 03, 2005	Mar 02, 2009	Secretary	58 Almond Grove Hempstead ME7 3SE Gillingham Kent		British		82064550001
DAVIES, Owen Wyn SW20	Mar 07, 2005	Apr 01, 2005	Secretary	SW20		British		45241980002
FOWLIE, Stuart James 9 Lower Green Road Pembury TN2 4DZ Tunbridge Wells Kent	Feb 02, 1993	Mar 17, 2000	Secretary	9 Lower Green Road Pembury TN2 4DZ Tunbridge Wells Kent		British		34483240002
JOSEPH, Andrew Dennis Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Building 17 Surrey	Jun 09, 2015	Sep 29, 2017	Secretary	Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Building 17 Surrey				198753480001
WILDERSPIN, Fiona Mary Grantley Close GU4 8DL Shalford 2 Surrey	Mar 02, 2009	Nov 28, 2014	Secretary	Grantley Close GU4 8DL Shalford 2 Surrey		Irish		136809690007
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Apr 01, 2005	Nov 03, 2005	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 01, 1993	Feb 02, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COMFORT, William Twyman Iii 21 Manresa Road Chelsea SW3 6LZ London Flat 2	Feb 05, 2010	Oct 10, 2012	Director	21 Manresa Road Chelsea SW3 6LZ London Flat 2	Uk	United States	1966-6	90962970002
COOPER, Eric Lilford Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent	Feb 15, 1993	Mar 17, 2000	Director	Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent	England	British	1946-5	34483250001
DAVIES, Owen Wyn SW20	Sep 27, 2004	Apr 01, 2005	Director	SW20	United Kingdom	British	1961-8	45241980002
DOYLE, Anthony Joseph Claytons 30 Longfield Avenue New Barn Longfield DA3 7LE Dartford Kent	Feb 02, 1993	Mar 17, 2000	Director	Claytons 30 Longfield Avenue New Barn Longfield DA3 7LE Dartford Kent		British	1941-9	17016410001
DUMMETT, Robin Piers St Albans Gardens TW11 8AE Teddington 19 Middlesex	Apr 01, 2005	Feb 05, 2010	Director	St Albans Gardens TW11 8AE Teddington 19 Middlesex	United Kingdom	British	1971-8	124151850003
FLETCHER, Ian David Herbert House High Laver CM5 0DZ Ongar Essex	Mar 17, 2000	Aug 02, 2004	Director	Herbert House High Laver CM5 0DZ Ongar Essex	United Kingdom	British	1940-2	41834060002
FOWLIE, Stuart James 9 Lower Green Road Pembury TN2 4DZ Tunbridge Wells Kent	Feb 15, 1993	Jun 06, 2000	Director	9 Lower Green Road Pembury TN2 4DZ Tunbridge Wells Kent	England	British	1956-10	34483240002
GIBBONS, Allen Manor Courtyard OX33 1LB Waterperry Wychwood United Kingdom	Oct 10, 2012	Nov 07, 2019	Director	Manor Courtyard OX33 1LB Waterperry Wychwood United Kingdom	United Kingdom	British	1964-12	95586070001
PATEY, Roger Anthony The Averys Providence House CM3 3EJ Church Road Boreham Essex	Feb 02, 1993	Mar 24, 2000	Director	The Averys Providence House CM3 3EJ Church Road Boreham Essex	England	British	1945-10	157949530001
REICH, David Sigmund 150 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex	Feb 15, 1993	Feb 29, 2000	Director	150 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex	England	British	1949-9	8779900001
SALTER, Anthony Richard 38 Bennett Park Blackheath SE3 9RB London	Apr 01, 2005	Apr 30, 2009	Director	38 Bennett Park Blackheath SE3 9RB London	United Kingdom	British	1947-7	104471190001
SATCHWILL, Peter Christopher 7 Autumn Walk Wargrave RG10 8BS Reading Berkshire	May 23, 2006	Mar 31, 2009	Director	7 Autumn Walk Wargrave RG10 8BS Reading Berkshire	England	British	1954-2	82587650001
SIMPSON, Mark Andrew Goodman Littleton House Blandford St. Mary DT11 9NA Blandford Forum Dorset	Aug 02, 2004	Apr 01, 2005	Director	Littleton House Blandford St. Mary DT11 9NA Blandford Forum Dorset		British	1955-1	56280120002
STOREY, David 222 Kensal Road W10 5BN London 210 Canalot Studios England	Sep 29, 2017	Jul 08, 2020	Director	222 Kensal Road W10 5BN London 210 Canalot Studios England	England	British	1974-2	238478910002
THACKRAY, Neil Herrings Twineham Lane RH17 5NP Twineham West Sussex	May 23, 2006	Feb 06, 2009	Director	Herrings Twineham Lane RH17 5NP Twineham West Sussex	United Kingdom	British	1960-4	77633700002
TORINO, Peter Antony 25 Leith Mansions Grantully Road Maida Vale W9 1LQ London	Mar 17, 2000	Sep 27, 2004	Director	25 Leith Mansions Grantully Road Maida Vale W9 1LQ London	England	British	1954-9	30945050002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 01, 1993	Feb 02, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXUS MEDIA COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nexus Holdings Limited

Apr 06, 2016

222 Kensal Road

W10 5BN London

Unit 210

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	05346407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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