NEXUS MEDIA EVENTS LTD
CRANLEIGH NEXUS BUSINESS MEDIA LIMITED COLUMBUS TRAVEL PUBLISHING LIMITED HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED COLUMBUS PUBLISHING LIMITED COLUMBUS PRESS LIMITED

Hellopages » Surrey » Waverley » GU6 8TB
Company number 01993193
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address BUILDING 17 DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 019931930006, created on 17 May 2016. The most likely internet sites of NEXUS MEDIA EVENTS LTD are www.nexusmediaevents.co.uk, and www.nexus-media-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Nexus Media Events Ltd is a Private Limited Company. The company registration number is 01993193. Nexus Media Events Ltd has been working since 27 February 1986. The present status of the company is Active. The registered address of Nexus Media Events Ltd is Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey Gu6 8tb. . GIBBONS, Allen is a Director of the company. JOSEPH, Andrew Dennis is a Director of the company. Secretary ANJARWALLA, Hafeez Kaiyumali has been resigned. Secretary CARTER, Neal has been resigned. Secretary DAVIES, Owen Wyn has been resigned. Secretary JOSEPH, Andrew Dennis has been resigned. Secretary LAW, Bruce Marcus Alexander has been resigned. Secretary MACPHERSON, Iain Michael Andrew has been resigned. Secretary WILDERSPIN, Fiona Mary has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BARKLEM, Nigel Jeremy has been resigned. Director BARKLEM, Philip Noel has been resigned. Director COLLINS, Stephen Andrew has been resigned. Director COMFORT, William Twyman Iii has been resigned. Director DAVIES, Owen Wyn has been resigned. Director DUMMETT, Robin Piers has been resigned. Director FLETCHER, Ian David has been resigned. Director FRANK, David Douglas has been resigned. Director ISAAC, Jeremy David Gower has been resigned. Director LANE, Theresa has been resigned. Director LAW, Bruce Marcus Alexander has been resigned. Director PANCALDI, Charles Christopher has been resigned. Director QUINN, Brian has been resigned. Director SALTER, Anthony Richard has been resigned. Director SATCHWILL, Peter Christopher has been resigned. Director SIMPSON, Mark Andrew Goodman has been resigned. Director STEPHENSON, Patrick Brian James has been resigned. Director THACKRAY, Neil has been resigned. Director TORINO, Peter Antony has been resigned. Director WESTBROOK, Timothy James has been resigned. Director WRAY, Nigel William has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
GIBBONS, Allen
Appointed Date: 06 August 2009
61 years old
Director
JOSEPH, Andrew Dennis
Appointed Date: 17 February 2016
52 years old

Resigned Directors

Secretary
ANJARWALLA, Hafeez Kaiyumali
Resigned: 07 March 2005
Appointed Date: 23 April 2002
Secretary
CARTER, Neal
Resigned: 02 March 2009
Appointed Date: 03 November 2005
Secretary
DAVIES, Owen Wyn
Resigned: 01 April 2005
Appointed Date: 07 March 2005
Secretary
JOSEPH, Andrew Dennis
Resigned: 17 February 2016
Appointed Date: 09 June 2015
Secretary
LAW, Bruce Marcus Alexander
Resigned: 23 April 2002
Appointed Date: 31 March 1993
Secretary
MACPHERSON, Iain Michael Andrew
Resigned: 31 March 1993
Secretary
WILDERSPIN, Fiona Mary
Resigned: 28 November 2014
Appointed Date: 02 March 2009
Secretary
HAL MANAGEMENT LIMITED
Resigned: 03 November 2005
Appointed Date: 01 April 2005
Director
BARKLEM, Nigel Jeremy
Resigned: 10 February 2000
67 years old
Director
BARKLEM, Philip Noel
Resigned: 05 March 1998
65 years old
Director
COLLINS, Stephen Andrew
Resigned: 01 July 1999
Appointed Date: 23 February 1994
67 years old
Director
COMFORT, William Twyman Iii
Resigned: 10 October 2012
Appointed Date: 05 February 2010
59 years old
Director
DAVIES, Owen Wyn
Resigned: 01 April 2005
Appointed Date: 27 September 2004
64 years old
Director
DUMMETT, Robin Piers
Resigned: 05 February 2010
Appointed Date: 01 April 2005
54 years old
Director
FLETCHER, Ian David
Resigned: 02 August 2004
Appointed Date: 17 December 2001
86 years old
Director
FRANK, David Douglas
Resigned: 09 December 2003
Appointed Date: 23 February 1994
62 years old
Director
ISAAC, Jeremy David Gower
Resigned: 17 December 2001
Appointed Date: 27 March 1997
63 years old
Director
LANE, Theresa
Resigned: 15 December 2000
Appointed Date: 15 July 1998
59 years old
Director
LAW, Bruce Marcus Alexander
Resigned: 23 April 2002
78 years old
Director
PANCALDI, Charles Christopher
Resigned: 18 March 1994
79 years old
Director
QUINN, Brian
Resigned: 30 June 1998
67 years old
Director
SALTER, Anthony Richard
Resigned: 30 April 2009
Appointed Date: 01 April 2005
78 years old
Director
SATCHWILL, Peter Christopher
Resigned: 31 March 2009
Appointed Date: 23 May 2006
72 years old
Director
SIMPSON, Mark Andrew Goodman
Resigned: 01 April 2005
Appointed Date: 02 August 2004
71 years old
Director
STEPHENSON, Patrick Brian James
Resigned: 26 January 1995
90 years old
Director
THACKRAY, Neil
Resigned: 06 February 2009
Appointed Date: 23 May 2006
65 years old
Director
TORINO, Peter Antony
Resigned: 27 September 2004
Appointed Date: 17 December 2001
71 years old
Director
WESTBROOK, Timothy James
Resigned: 07 February 2003
Appointed Date: 01 February 2001
75 years old
Director
WRAY, Nigel William
Resigned: 29 October 1997
77 years old

Persons With Significant Control

Columbus Media Events Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

NEXUS MEDIA EVENTS LTD Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Registration of charge 019931930006, created on 17 May 2016
18 Feb 2016
Company name changed nexus business media LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
17 Feb 2016
Appointment of Mr Andrew Dennis Joseph as a director on 17 February 2016
...
... and 165 more events
21 Jan 1988
Particulars of mortgage/charge
21 Jan 1988
Particulars of mortgage/charge
24 Jul 1987
Company name changed tomquin LIMITED\certificate issued on 27/07/87
27 Feb 1986
Certificate of incorporation
27 Feb 1986
Incorporation

NEXUS MEDIA EVENTS LTD Charges

17 May 2016
Charge code 0199 3193 0006
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 January 2016
Charge code 0199 3193 0005
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 June 2005
Guarantee & debenture
Delivered: 4 June 2005
Status: Satisfied on 4 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Security agreement
Delivered: 28 April 2004
Status: Satisfied on 4 September 2015
Persons entitled: Barclays Bank PLC (The Agent)
Description: Fixed and floating charges over the undertaking and all…
12 February 1993
Legal charge
Delivered: 22 February 1993
Status: Satisfied on 14 December 1998
Persons entitled: Barclays Bank PLC
Description: 37 pitfield street, and 28 and 30 charles square…
7 January 1988
Debenture
Delivered: 21 January 1988
Status: Satisfied on 4 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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