NEXT FIFTEEN COMMUNICATIONS LIMITED
Overview
| Company Name | NEXT FIFTEEN COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03938880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXT FIFTEEN COMMUNICATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEXT FIFTEEN COMMUNICATIONS LIMITED located?
| Registered Office Address | 75 Bermondsey Street SE1 3XF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXT FIFTEEN COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK LION COMMUNICATIONS LIMITED | Nov 13, 2002 | Nov 13, 2002 |
| NEXT FIFTEEN COMMUNICATIONS LIMITED | Sep 05, 2002 | Sep 05, 2002 |
| BLACK LION COMMUNICATIONS LIMITED | Mar 03, 2000 | Mar 03, 2000 |
What are the latest accounts for NEXT FIFTEEN COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for NEXT FIFTEEN COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2018 | 18 pages | AA | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Ms Lucy Diana Lowry on Oct 19, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy John Bruce Dyson on Feb 01, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Ms Lucy Diana Lowry as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Lee Morrison as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 27, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2018
| 4 pages | SH01 | ||||||||||
Registration of charge 039388800003, created on Feb 05, 2018 | 43 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2017
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 19, 2017
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jan 31, 2017 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 039388800002, created on Jul 05, 2017 | 83 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of NEXT FIFTEEN COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE MORRISON, Nicholas | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 251448810001 | |||||||
| DYSON, Timothy John Bruce | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | United States | British | 65061010016 | |||||
| HARRIS, Peter Jonathan | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | England | British | 40917640001 | |||||
| LOWRY, Lucy Diana | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | United Kingdom | British | 223595600004 | |||||
| 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 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SANFORD, Mark John | Secretary | 30 Abinger Road Bedford Park W4 1EL London | British | 142846110001 | ||||||
| DEWHURST, David Mark | Director | The Triangle 5-17 Hammersmith Grove W6 0LG London | England | British | 55946690004 | |||||
| DYSON, Timothy John Bruce | Director | 1105 Harker Avenue Palo Alto California 94301 America | British | 65061010002 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| LEWIS, Thomas William | Director | Morghew Farm Smallhythe Road TN30 7LR Tenterden Kent | England | British | 1842080003 | |||||
| SANFORD, Mark John | Director | 30 Abinger Road Bedford Park W4 1EL London | England | British | 142846110001 |
Who are the persons with significant control of NEXT FIFTEEN COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next Fifteen Communications Group Plc | Apr 06, 2016 | Bermondsey Street SE1 3XF London 75 United Kingdom | No | ||||||||||
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Natures of Control
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Does NEXT FIFTEEN COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 05, 2018 Delivered On Feb 13, 2018 | Outstanding | ||
Brief description This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (“right”) it now has and any right which it obtains at any time in the future in material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 05, 2017 Delivered On Jul 12, 2017 | Outstanding | ||
Brief description This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (“right”) it now has and any right which it obtains at any time in the future in material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 29, 2014 Delivered On Oct 30, 2014 | Outstanding | ||
Brief description Such land and intellectual property rights as next fifteen communications limited may from time to time own. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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