NEXT FIFTEEN COMMUNICATIONS GROUP PLC
LONDON ONEMONDAY GROUP PLC. TEXT 100 GROUP PLC

Hellopages » Greater London » Southwark » SE1 3XF

Company number 01579589
Status Active
Incorporation Date 12 August 1981
Company Type Public Limited Company
Address 75 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 11 January 2017 GBP 1,833,805.35 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 1,833,386.85 ; Statement of capital following an allotment of shares on 30 September 2016 GBP 1,831,502.85 . The most likely internet sites of NEXT FIFTEEN COMMUNICATIONS GROUP PLC are www.nextfifteencommunicationsgroup.co.uk, and www.next-fifteen-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Next Fifteen Communications Group Plc is a Public Limited Company. The company registration number is 01579589. Next Fifteen Communications Group Plc has been working since 12 August 1981. The present status of the company is Active. The registered address of Next Fifteen Communications Group Plc is 75 Bermondsey Street London United Kingdom Se1 3xf. . LEE MORRISON, Nicholas is a Secretary of the company. DYSON, Timothy John Bruce is a Director of the company. EYRE, Richard Anthony is a Director of the company. HARRIS, Peter Jonathan is a Director of the company. LESNIAK, Alicja Barbara is a Director of the company. SHORE, Genevieve Helen is a Director of the company. Secretary DEWHURST, David Mark has been resigned. Secretary DEWHURST, David Mark has been resigned. Secretary FOGG, Amanda Claire has been resigned. Secretary LEWIS, Thomas William has been resigned. Secretary MAGEE, Brendan Patrick Michael has been resigned. Secretary SANFORD, Mark has been resigned. Secretary SANFORD, Mark John has been resigned. Director ADAMS, Mark Stuart has been resigned. Director CALVIN RASOR, John has been resigned. Director CRIGHTON, Carlo Ian has been resigned. Director DEWHURST, David Mark has been resigned. Director GRANT, Susan Caroline has been resigned. Director HYNES MCGOVERN, Aedhmar Brid has been resigned. Director KALSI, Sandeep Singh has been resigned. Director KEMP, Katherine Anne has been resigned. Director LEWIS, Thomas William has been resigned. Director LUCAS, Martin George has been resigned. Director MAGEE, Brendan Patrick Michael has been resigned. Director RAVDEN, Matthew James Hamilton has been resigned. Director TAYLOR, Ian Colin has been resigned. Director WENNMACHERS, Margarita Auguste has been resigned. Director WEST, Andrew Jeremy Holdsworth has been resigned. Director WHITEHORN, William Elliott has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
LEE MORRISON, Nicholas
Appointed Date: 08 January 2016
Director
DYSON, Timothy John Bruce

64 years old
Director
EYRE, Richard Anthony
Appointed Date: 12 May 2011
71 years old
Director
HARRIS, Peter Jonathan
Appointed Date: 25 March 2014
63 years old
Director
LESNIAK, Alicja Barbara
Appointed Date: 01 July 2011
73 years old
Director
SHORE, Genevieve Helen
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Secretary
DEWHURST, David Mark
Resigned: 03 December 2013
Appointed Date: 07 September 2009
Secretary
DEWHURST, David Mark
Resigned: 16 October 2003
Appointed Date: 17 April 2003
Secretary
FOGG, Amanda Claire
Resigned: 17 April 2003
Appointed Date: 23 February 1999
Secretary
LEWIS, Thomas William
Resigned: 14 July 1997
Secretary
MAGEE, Brendan Patrick Michael
Resigned: 23 February 1999
Appointed Date: 14 July 1997
Secretary
SANFORD, Mark
Resigned: 08 January 2016
Appointed Date: 03 December 2013
Secretary
SANFORD, Mark John
Resigned: 07 September 2009
Appointed Date: 16 October 2003
Director
ADAMS, Mark Stuart
Resigned: 07 July 1999
66 years old
Director
CALVIN RASOR, John
Resigned: 01 August 2000
Appointed Date: 07 July 1999
93 years old
Director
CRIGHTON, Carlo Ian
Resigned: 01 January 2001
Appointed Date: 01 February 1998
61 years old
Director
DEWHURST, David Mark
Resigned: 09 December 2013
Appointed Date: 07 July 1999
62 years old
Director
GRANT, Susan Caroline
Resigned: 20 January 1992
63 years old
Director
HYNES MCGOVERN, Aedhmar Brid
Resigned: 01 January 2001
Appointed Date: 04 March 1997
59 years old
Director
KALSI, Sandeep Singh
Resigned: 01 January 2001
Appointed Date: 01 August 1995
62 years old
Director
KEMP, Katherine Anne
Resigned: 07 July 1999
Appointed Date: 04 May 1994
61 years old
Director
LEWIS, Thomas William
Resigned: 31 July 2006
69 years old
Director
LUCAS, Martin George
Resigned: 15 April 1998
Appointed Date: 14 July 1997
62 years old
Director
MAGEE, Brendan Patrick Michael
Resigned: 23 January 2007
70 years old
Director
RAVDEN, Matthew James Hamilton
Resigned: 01 January 2001
62 years old
Director
TAYLOR, Ian Colin
Resigned: 31 July 2011
Appointed Date: 12 January 1999
80 years old
Director
WENNMACHERS, Margarita Auguste
Resigned: 01 February 2015
Appointed Date: 17 August 2011
60 years old
Director
WEST, Andrew Jeremy Holdsworth
Resigned: 01 January 2001
Appointed Date: 24 May 1994
61 years old
Director
WHITEHORN, William Elliott
Resigned: 12 May 2011
Appointed Date: 01 January 2004
65 years old

NEXT FIFTEEN COMMUNICATIONS GROUP PLC Events

10 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 1,833,805.35
16 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,833,386.85
21 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,831,502.85
21 Oct 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 1,832,984.6
21 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,827,459.78
...
... and 240 more events
07 Mar 1997
Re-registration of Memorandum and Articles
07 Mar 1997
Declaration on reregistration from private to PLC
07 Mar 1997
Application for reregistration from private to PLC
07 Mar 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Mar 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

NEXT FIFTEEN COMMUNICATIONS GROUP PLC Charges

29 October 2014
Charge code 0157 9589 0003
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Such land and intellectual property rights as next fifteen…
22 October 1999
Debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1990
Debenture
Delivered: 18 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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