NEXT FIFTEEN COMMUNICATIONS LIMITED
LONDON BLACK LION COMMUNICATIONS LIMITED NEXT FIFTEEN COMMUNICATIONS LIMITED BLACK LION COMMUNICATIONS LIMITED

Hellopages » Greater London » Southwark » SE1 3XF

Company number 03938880
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 75 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 24 January 2017 GBP 1.67 ; Full accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 20 July 2016 GBP 1.67 . The most likely internet sites of NEXT FIFTEEN COMMUNICATIONS LIMITED are www.nextfifteencommunications.co.uk, and www.next-fifteen-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Next Fifteen Communications Limited is a Private Limited Company. The company registration number is 03938880. Next Fifteen Communications Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Next Fifteen Communications Limited is 75 Bermondsey Street London United Kingdom Se1 3xf. . DYSON, Timothy John Bruce is a Director of the company. HARRIS, Peter Jonathan is a Director of the company. Secretary DEWHURST, David Mark has been resigned. Secretary FOGG, Amanda Claire has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SANFORD, Mark John has been resigned. Director DEWHURST, David Mark has been resigned. Director DYSON, Timothy John Bruce has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LEWIS, Thomas William has been resigned. Director SANFORD, Mark John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DYSON, Timothy John Bruce
Appointed Date: 21 July 2009
65 years old

Director
HARRIS, Peter Jonathan
Appointed Date: 25 March 2014
63 years old

Resigned Directors

Secretary
DEWHURST, David Mark
Resigned: 04 April 2006
Appointed Date: 17 April 2003

Secretary
FOGG, Amanda Claire
Resigned: 17 April 2003
Appointed Date: 03 March 2000

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 March 2000
Appointed Date: 03 March 2000

Secretary
SANFORD, Mark John
Resigned: 07 September 2009
Appointed Date: 04 April 2006

Director
DEWHURST, David Mark
Resigned: 31 December 2013
Appointed Date: 03 March 2000
62 years old

Director
DYSON, Timothy John Bruce
Resigned: 26 July 2007
Appointed Date: 04 April 2006
65 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 March 2000
Appointed Date: 03 March 2000
72 years old

Director
LEWIS, Thomas William
Resigned: 04 April 2006
Appointed Date: 03 March 2000
69 years old

Director
SANFORD, Mark John
Resigned: 07 September 2009
Appointed Date: 26 July 2007
56 years old

NEXT FIFTEEN COMMUNICATIONS LIMITED Events

16 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 1.67

23 Aug 2016
Full accounts made up to 31 January 2016
09 Aug 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 1.67

18 Jul 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 1.64

29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1.63

...
... and 115 more events
07 Apr 2000
New secretary appointed
07 Apr 2000
New director appointed
07 Apr 2000
Secretary resigned
07 Apr 2000
Director resigned
03 Mar 2000
Incorporation

NEXT FIFTEEN COMMUNICATIONS LIMITED Charges

29 October 2014
Charge code 0393 8880 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Such land and intellectual property rights as next fifteen…