NEXT15 HOLDCO1 LIMITED

Key Data

Status

Active

Company No.

04768344

Incorporation date

18/05/2003

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

20/03/2026

Certificate of change of name

View PDF (3 pages)

30/01/2026

Certificate of change of name

View PDF (3 pages)

29/01/2026

Certificate of change of name

View PDF (3 pages)

09/01/2026

Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09

View PDF (1 pages)

09/01/2026

Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09

View PDF (2 pages)

28/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

28/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (200 pages)

28/10/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (20 pages)

17/07/2025

Termination of appointment of Tanya Whitehouse as a director on 2025-07-16

View PDF (1 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (216 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (21 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (22 pages)

25/10/2023

Director's details changed for Tanya Brookfield on 2022-05-28

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

18/04/2023

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

01/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

01/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

01/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (214 pages)

01/11/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (22 pages)

05/09/2022

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2022-09-05

View PDF (2 pages)

05/09/2022

Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 2022-09-05

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

08/06/2022

Sub-division of shares on 2022-05-16

View PDF (4 pages)

07/06/2022

Change of share class name or designation

View PDF (2 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (3 pages)

23/05/2022

Resolutions

View PDF (1 pages)

23/05/2022

Memorandum and Articles of Association

View PDF (44 pages)

05/05/2022

Appointment of Mr Mark John Sanford as a secretary on 2022-04-30

View PDF (2 pages)

05/05/2022

Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30

View PDF (1 pages)

02/03/2022

Memorandum and Articles of Association

View PDF (26 pages)

02/03/2022

Resolutions

View PDF (1 pages)

08/11/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (24 pages)

08/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (152 pages)

08/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

08/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

05/02/2021

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (25 pages)

05/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (111 pages)

05/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

05/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

18/12/2020

Appointment of Ms Emma Louise Wood as a secretary on 2020-12-11

View PDF (2 pages)

11/12/2020

Termination of appointment of Nicholas Lee Morrison as a secretary on 2020-12-11

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

24/09/2019

Appointment of Mr Jonathan Andrew Peachey as a director on 2019-09-09

View PDF (2 pages)

29/07/2019

Full accounts made up to 2019-01-31

View PDF (25 pages)

17/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

15/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

13/05/2019

Termination of appointment of Lucy Diana Lowry as a director on 2019-04-30

View PDF (1 pages)

01/11/2018

Director's details changed for Ms Lucy Diana Lowry on 2018-10-19

View PDF (2 pages)

15/10/2018

Appointment of Mr Nicholas Lee Morrison as a secretary on 2018-10-01

View PDF (2 pages)

26/07/2018

Full accounts made up to 2018-01-31

View PDF (26 pages)

18/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (5 pages)

05/10/2017

Registered office address changed from First Floor 172 Drury Lane London WC2B 5QR United Kingdom to 75 Bermondsey Street London SE1 3XF on 2017-10-05

View PDF (1 pages)

02/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/09/2017

Resolutions

View PDF (26 pages)

19/09/2017

Notification of Next Fifteen Communications Group Plc as a person with significant control on 2017-09-14

View PDF (2 pages)

19/09/2017

Cessation of Edc Communications Limited as a person with significant control on 2017-09-14

View PDF (1 pages)

19/09/2017

Current accounting period extended from 2017-12-31 to 2018-01-31

View PDF (1 pages)

15/09/2017

Appointment of Tanya Brookfield as a director on 2017-09-14

View PDF (2 pages)

15/09/2017

Appointment of Ms Lucy Diana Lowry as a director on 2017-09-14

View PDF (2 pages)

15/09/2017

Appointment of Mr Peter Jonathan Harris as a director on 2017-09-14

View PDF (2 pages)

15/09/2017

Termination of appointment of Steve Rawlins as a secretary on 2017-09-14

View PDF (1 pages)

15/09/2017

Termination of appointment of Martin Semmens as a director on 2017-09-14

View PDF (1 pages)

15/09/2017

Termination of appointment of Brett Marchand as a director on 2017-09-14

View PDF (1 pages)

15/09/2017

Termination of appointment of Sean Alexander Quinn as a director on 2017-09-14

View PDF (1 pages)

15/09/2017

Termination of appointment of Thomas Lynch as a director on 2017-09-14

View PDF (1 pages)

15/09/2017

Statement of company's objects

View PDF (2 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

11/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

07/03/2017

Appointment of Mr Sean Alexander Quinn as a director on 2017-03-03

View PDF (2 pages)

06/03/2017

Termination of appointment of Charles Goldman as a director on 2017-03-03

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-07-19

View PDF (3 pages)

03/08/2016

Change of share class name or designation

View PDF (2 pages)

28/07/2016

Resolutions

View PDF (24 pages)

16/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

23/12/2015

Termination of appointment of Mark Montgomery Collier as a director on 2015-11-18

View PDF (1 pages)

23/12/2015

Termination of appointment of John Bartle as a director on 2015-11-18

View PDF (1 pages)

07/12/2015

Registered office address changed from 101 New Cavendish Street London W1W 6XH to First Floor 172 Drury Lane London WC2B 5QR on 2015-12-07

View PDF (1 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

27/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (7 pages)

13/01/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

09/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

10/12/2014

Termination of appointment of Paul David Hammersley as a director on 2014-12-02

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (8 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

22/11/2013

Appointment of Mr John Bartle as a director

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Brett Marchand on 2013-10-16

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Charles Goldman on 2013-10-16

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Thomas Lynch on 2013-10-16

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Mark Collier on 2013-10-16

View PDF (2 pages)

18/11/2013

Director's details changed for Mr Charles Goodman on 2013-10-16

View PDF (2 pages)

18/11/2013

Appointment of Mr Thomas Lynch as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Mark Collier as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Steve Rawlins as a secretary

View PDF (1 pages)

18/11/2013

Appointment of Mr Brett Marchand as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Charles Goodman as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Sandra Giguère as a secretary

View PDF (1 pages)

18/11/2013

Termination of appointment of Steve Rawlins as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Sandra Giguère as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Martin Faucher as a director

View PDF (1 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

09/04/2013

Appointment of Steve Rawlins as a director

View PDF (2 pages)

09/04/2013

Appointment of Paul Hammersley as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Gregor Angus as a director

View PDF (1 pages)

20/12/2012

Termination of appointment of Simon Ellse as a director

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

23/05/2012

Director's details changed for Mr Gregor Angus on 2011-09-01

View PDF (2 pages)

23/05/2012

Director's details changed for Martin Faucher on 2009-10-01

View PDF (2 pages)

09/05/2012

Appointment of Sandra Giguère as a secretary

View PDF (1 pages)

09/05/2012

Appointment of Sandra Giguère as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Kimberley Okell as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of Kimberley Okell as a secretary

View PDF (1 pages)

11/11/2011

Termination of appointment of Helen Calcraft as a director

View PDF (1 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

25/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (10 pages)

24/05/2011

Director's details changed for Simon Ellse on 2011-05-24

View PDF (2 pages)

24/05/2011

Termination of appointment of Mark Leversedge as a director

View PDF (1 pages)

25/11/2010

Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 2010-11-25

View PDF (1 pages)

24/11/2010

Registered office address changed from 15 Rathbone Street London W1T 1NB on 2010-11-24

View PDF (1 pages)

11/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (19 pages)

07/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (8 pages)

07/06/2010

Director's details changed for Simon Ellse on 2009-10-02

View PDF (2 pages)

07/06/2010

Director's details changed for Helen Calcraft on 2009-10-02

View PDF (2 pages)

07/06/2010

Director's details changed for Martin Semmens on 2009-10-02

View PDF (2 pages)

07/06/2010

Director's details changed for Mark Leversedge on 2009-10-02

View PDF (2 pages)

08/03/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (2 pages)

08/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

08/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

03/03/2010

Memorandum and Articles of Association

View PDF (19 pages)

03/03/2010

Resolutions

View PDF (2 pages)

15/06/2009

Conve

View PDF (2 pages)

10/06/2009

Return made up to 18/05/09; full list of members

View PDF (6 pages)

10/06/2009

Appointment terminated director jeremy miles

View PDF (1 pages)

18/02/2009

Group of companies' accounts made up to 2008-09-30

View PDF (21 pages)

16/09/2008

Appointment terminated director jean royer

View PDF (1 pages)

16/09/2008

Director appointed martin faucher

View PDF (2 pages)

09/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

22/05/2008

Return made up to 18/05/08; full list of members

View PDF (6 pages)

22/05/2008

Director's change of particulars / mark leversedge / 29/08/2007

View PDF (1 pages)

31/03/2008

Director appointed gregor angus logged form

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (2 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

04/07/2007

Return made up to 18/05/07; full list of members

View PDF (11 pages)

03/07/2007

Director's particulars changed

View PDF (2 pages)

03/07/2007

Director's particulars changed

View PDF (2 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Director resigned

View PDF (1 pages)

10/07/2006

Return made up to 18/05/06; full list of members

View PDF (10 pages)

10/07/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

21/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

13/09/2005

Resolutions

View PDF (19 pages)

13/09/2005

Notice of assignment of name or new name to shares

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Notice of resolution removing auditor

View PDF (1 pages)

22/08/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

02/06/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2004

Resolutions

View PDF (2 pages)

01/07/2004

Resolutions

View PDF (25 pages)

01/07/2004

Registered office changed on 01/07/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

01/07/2004

Ad 01/06/04--------- £ si 510@1=510 £ ic 400/910

View PDF (2 pages)

01/07/2004

Ad 01/06/04--------- £ si 399@1=399 £ ic 1/400

View PDF (2 pages)

14/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

11/11/2003

Certificate of change of name

View PDF (2 pages)

18/05/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Peter Jonathan	Director	14/09/2017 - 30/05/2025	250
Peachey, Jonathan Andrew	Director	09/09/2019 - 09/01/2026	79
Knights, Samuel Thomas James	Director	09/01/2026 - Present	45
Calcraft, Helen	Director	01/06/2004 - 31/10/2011	18
OVALSEC LIMITED	Nominee Secretary	18/05/2003 - 01/06/2004	1478

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEXT15 HOLDCO1 LIMITED

NEXT15 HOLDCO1 LIMITED is an(a) Active company incorporated on 18/05/2003 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXT15 HOLDCO1 LIMITED?

NEXT15 HOLDCO1 LIMITED is currently Active. It was registered on 18/05/2003 .

Where is NEXT15 HOLDCO1 LIMITED located?

NEXT15 HOLDCO1 LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does NEXT15 HOLDCO1 LIMITED do?

NEXT15 HOLDCO1 LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for NEXT15 HOLDCO1 LIMITED?

The latest filing was on 20/03/2026: Certificate of change of name.