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Nom

Next 15 Group PLC

Adresse
60 Great Portland Street
London
W1W 7RT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 septembre 2022
Société Numéro de Registre 01579589 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2023
Activité (Code NAF)70210 - Conseil en relations publiques et communication
Statut de Sociétéactive
Noms Précédents
  • Next Fifteen Communications Group PLC
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (9)

    Source: Companies House
    Butler, Paul London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 04/1969 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Dyson, Timothy John Bruce London, United Kingdom Status: Active Notified: 10/12/1991 Date of Birth: 12/1960 Occupation: Public Relations Executive Role: Director Country of Residence: United States Nationality: British
    Harris, Peter Jonathan London, United Kingdom Status: Active Notified: 25/03/2014 Date of Birth: 03/1962 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Helen Sarah London, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Dianna Renea London, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ladkin-Brand, Penelope Anne London, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peachey, Jonathan Andrew London, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 04/1966 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Perriss, Robyn London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanford, Mark John London, United Kingdom Status: Active Notified: 15/02/2021 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Brandwidth Group Limited Status: Active Notified: 06/02/2018 Companies House Number: 09599858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Conversion Rate Experts Limited Status: Active Notified: 15/07/2020 Companies House Number: 05895439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Engine Acquisition Limited Status: Active Notified: 08/03/2022 Companies House Number: 09080182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mach49 Limited Status: Active Notified: 10/11/2020 Companies House Number: 12281031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Market Making LTD | Agency2, Mighty Social, Mighty Social.Tech Status: Active Notified: 07/06/2019 Companies House Number: 07913465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Text 100 International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02433862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charterhouse Research Limited Status: Ceased Notified: 26/09/2017 Ceased: 26/09/2017 Companies House Number: 05079748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors