NEXIS MEDIA LTD
Overview
| Company Name | NEXIS MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04527187 |
| 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 NEXIS MEDIA LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEXIS MEDIA LTD located?
| Registered Office Address | 27 27 , Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXIS MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 04, 2025 |
| Next Accounts Due On | Jun 04, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 04, 2024 |
What is the status of the latest confirmation statement for NEXIS MEDIA LTD?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for NEXIS MEDIA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 04, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fh Secretaries Ltd as a secretary on Mar 18, 2025 | 1 pages | TM02 | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 27 27 , Old Gloucester Street London WC1N 3AX on Feb 26, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 04, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 04, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 04, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 04, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 04, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 04, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Fh Secretaries Ltd as a secretary on Jan 01, 2018 | 2 pages | AP04 | ||
Registered office address changed from 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Aug 08, 2018 | 1 pages | AD01 | ||
Termination of appointment of Nominee Secretary Ltd as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 04, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 04, 2016 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Sep 04, 2015 | 5 pages | AA | ||
Who are the officers of NEXIS MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLIAKOVIC, Diana | Director | 4 Av.Hector Otto "Garden House" 98000 Mc Monaco | Monaco | Monegasque | Manager | 91365480001 | ||||||||
| SPIEZIA, Antonio | Director | 4 Avenue Hector Otto 800 Monaco Monaco | Principality Of Monte Carlo | Italian | Director | 89606760001 | ||||||||
| ARDERN, Danielle | Secretary | Suite B 29 Harley Street W1G 9QR London | British | 55991240002 | ||||||||||
| FH SECRETARIES LTD | Secretary | Great Portland Street W1W 7LT London 85 England |
| 238422470001 | ||||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||
| KHAN, Nadeem | Director | 29 Harley Street W1G 9QR London | United Kingdom | British | Director | 97892050001 |
Who are the persons with significant control of NEXIS MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonio Spiezia | Sep 05, 2016 | 98000 Monaco 4 Avenue Hector Otto Monaco | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of 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