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NEXT 15 GROUP PLC - 60 Great Portland Street, London, W1W 7RT, United Kingdom
Company Information
- Company registration number
- 01579589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Great Portland Street
- London
- W1W 7RT
- United Kingdom 60 Great Portland Street, London, W1W 7RT, United Kingdom UK
Management
- Managing Directors
- DYSON, Timothy John Bruce
- HARRIS, Peter Jonathan
- LADKIN-BRAND, Penelope Anne
- PERRISS, Robyn
- BUTLER, Paul
- HUNTER, Helen Sarah
- JONES, Dianna Renea
- PEACHEY, Jonathan Andrew
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1981-08-12
- Age Of Company 1981-08-12 42 years
- SIC/NACE
- 70210
Ownership
- Shareholders
- ABRDN PLC (-%) United Kingdom, Edinburgh, EH2 2LL, 1 George Street, Investment House
- SLATER INVESTMENTS LIMITED (6.70%) United Kingdom, London, EC4R 0EU, 3 Laurence Pountney Hill, Nicholas House
- OCTOPUS INVESTMENTS NOMINEES LIMITED (12.46%) United Kingdom, London, EC1N 2HT, 6TH 33 Holborn
- HERALD INVESTMENT MANAGEMENT LIMITED (3.02%) United Kingdom, London, EC1M 6EE, 10-11 Charterhouse Square, Welken House
- J.P. MORGAN INVESTMENT MANAGEMENT INC. (6.14%) United States of America, New York, 10167-0002, Fl 3, 245 Park Ave
- CANACCORD GENUITY WEALTH LIMITED (0.07%) United Kingdom, London, EC2V 7QR, 88 Wood Street
- LIONTRUST INVESTMENT PARTNERS LLP (9.98%) United Kingdom, London, WC2R 0EZ, 2 Savoy Court
- JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom, London, EC4Y 0JP, 60 Victoria Embankment
- AVIVA INVESTORS GLOBAL SERVICES LIMITED (10.19%) United Kingdom, London, EC3P 3DQ, 1 Undershaft, St. Helens
- MS PENELOPE ANNE LADKIN-BRAND (0.09%)
- OCTOPUS AIM VCT 2 PLC (-%) United Kingdom, London, EC1N 2HT, 6TH 33 Holborn
- ABERDEEN STANDARD INVESTMENTS (6.70%)
- HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom, London, EC2M 3AE, 201 Bishopsgate
- MR TIM DYSON (4.81%)
- LOWLAND INVESTMENT COMPANY PLC (-%) United Kingdom, London, EC2M 3AE, 201 Bishopsgate
- HENDERSON OPPORTUNITIES TRUST PLC (-%) United Kingdom, London, EC2M 3AE, 201 Bishopsgate
- ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC (-%) United Kingdom, Edinburgh, EH2 2LL, 1 George Street, Investment House
- BMO GLOBAL ASSET MANAGEMENT (3.12%) United States of America, Milwaukee, 53202-3734, Fl 11, 790 N Water St
- MR PETER HARRIS (0.41%)
- BLACKROCK SMALLER COMPANIES TRUST PLC (-%) United Kingdom, Edinburgh, EH3 8BL, 1 Semple Street, Exchange Place One
- ABRDN INVESTMENT MANAGEMENT LIMITED (5.38%) United Kingdom, Edinburgh, EH2 2LL, 1 George Street, Investment House
- IGNIS INVESTMENT SERVICES LIMITED (0.78%) United Kingdom, Edinburgh, EH2 2LL, 1 George Street, Investment House
- BLACKROCK THROGMORTON TRUST PLC (-%) United Kingdom, London, EC2N 2DL, 12 Throgmorton Avenue
- THE GLOBAL SMALLER COMPANIES TRUST PLC (-%) United Kingdom, London, EC4N 6AG, 78 Cannon Street
Jurisdiction Particularities
- Company Name (english)
- Next 15 Group PLC
- Additional Status Details
- Active
- Previous Names
- NEXT FIFTEEN COMMUNICATIONS GROUP PLC
- Legal Entity Identifier (LEI)
- 213800BK9MBUZUUPMZ63
- VAT Number
- GB749752190
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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NEXT 15 GROUP PLC Company Description
- NEXT 15 GROUP PLC is a plc registered in United Kingdom with the Company reg no 01579589. Its current trading status is "live". It was registered 1981-08-12. It was previously called NEXT FIFTEEN COMMUNICATIONS GROUP PLC. It has declared SIC or NACE codes as "70210". It has 8 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 60 Great Portland Street .
Get NEXT 15 GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Next 15 Group Plc - 60 Great Portland Street, London, W1W 7RT, United Kingdom
- 1981-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01579589#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01579589#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01579589#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2021-03-22) - SH01
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appoint-person-secretary-company-with-name-date (2021-02-22) - AP03
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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capital-allotment-shares (2012-06-28) - SH01
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accounts-with-accounts-type-group (2012-01-13) - AA
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capital-allotment-shares (2012-10-02) - SH01
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capital-allotment-shares (2012-12-20) - SH01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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change-person-director-company-with-change-date (2011-06-28) - CH01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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termination-director-company-with-name (2011-08-22) - TM01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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resolution (2010-02-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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move-registers-to-sail-company (2010-07-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-group (2009-12-16) - AA
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capital-allotment-shares (2009-11-24) - SH01
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legacy (2009-09-08) - 288a
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legacy (2009-09-08) - 288b
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legacy (2009-07-02) - 363a
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-01-06) - 169(1B)
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resolution (2008-02-08) - RESOLUTIONS
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legacy (2008-02-08) - 123
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legacy (2008-11-12) - 88(2)
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legacy (2008-06-05) - 169(1B)
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legacy (2008-06-18) - 288c
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legacy (2008-04-14) - 288c
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legacy (2007-01-17) - 88(2)R
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resolution (2007-02-06) - RESOLUTIONS
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legacy (2007-02-06) - 88(2)R
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legacy (2007-01-16) - 363s
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legacy (2007-03-08) - 288c
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legacy (2007-10-18) - 288c
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 363s
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legacy (2006-01-03) - 88(2)R
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legacy (2006-02-01) - 88(2)R
-
legacy (2006-02-08) - 88(2)R
-
resolution (2006-02-14) - RESOLUTIONS
-
legacy (2006-02-14) - 88(2)R
-
legacy (2006-03-24) - 88(2)R
-
legacy (2006-04-19) - 88(2)R
-
accounts-with-accounts-type-group (2006-12-07) - AA
-
legacy (2006-05-10) - 88(2)R
-
legacy (2006-05-11) - 88(2)R
-
legacy (2006-05-24) - 88(2)R
-
legacy (2006-07-31) - 288b
-
legacy (2006-11-15) - 88(2)R
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keyboard_arrow_right 2005
-
legacy (2005-01-17) - 363s
-
resolution (2005-02-07) - RESOLUTIONS
-
legacy (2005-04-27) - 88(2)R
-
legacy (2005-06-06) - 287
-
legacy (2005-06-21) - 88(2)R
-
legacy (2005-07-10) - 88(2)R
-
legacy (2005-07-14) - 88(2)R
-
legacy (2005-09-16) - 88(2)R
-
legacy (2005-11-22) - 88(2)R
-
accounts-with-accounts-type-group (2005-12-09) - AA
-
legacy (2005-07-01) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-04-27) - 288a
-
legacy (2004-01-15) - 363s
-
resolution (2004-02-03) - RESOLUTIONS
-
legacy (2004-04-28) - 88(2)R
-
legacy (2004-12-17) - 88(2)R
-
accounts-with-accounts-type-group (2004-11-18) - AA
-
legacy (2004-12-09) - 88(2)R
-
legacy (2004-12-17) - 288c
-
auditors-resignation-company (2004-08-26) - AUD
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-12-10) - AA
-
legacy (2003-11-11) - 288b
-
legacy (2003-11-11) - 288a
-
legacy (2003-08-06) - 288c
-
legacy (2003-04-28) - 288b
-
legacy (2003-04-28) - 288a
-
legacy (2003-03-28) - 353a
-
resolution (2003-02-04) - RESOLUTIONS
-
legacy (2003-01-02) - 363s
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keyboard_arrow_right 2002
-
resolution (2002-02-01) - RESOLUTIONS
-
legacy (2002-08-08) - 288c
-
legacy (2002-07-05) - 288c
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certificate-change-of-name-company (2002-11-14) - CERTNM
-
accounts-with-accounts-type-group (2002-11-25) - AA
-
legacy (2002-11-14) - 287
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keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288b
-
resolution (2001-02-06) - RESOLUTIONS
-
legacy (2001-10-25) - 288c
-
accounts-with-accounts-type-group (2001-12-04) - AA
-
legacy (2001-12-13) - 288c
-
legacy (2001-12-18) - 363s
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keyboard_arrow_right 2000
-
resolution (2000-03-16) - RESOLUTIONS
-
legacy (2000-01-06) - 363s
-
auditors-resignation-company (2000-03-07) - AUD
-
legacy (2000-08-07) - 288b
-
certificate-change-of-name-company (2000-11-16) - CERTNM
-
legacy (2000-08-14) - 288c
-
legacy (2000-12-19) - 363s
-
accounts-with-accounts-type-full-group (2000-12-05) - AA
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keyboard_arrow_right 1999
-
legacy (1999-01-27) - 288a
-
accounts-with-accounts-type-full-group (1999-02-23) - AA
-
legacy (1999-03-08) - 288a
-
legacy (1999-03-08) - 288b
-
legacy (1999-05-10) - 363b
-
legacy (1999-08-18) - 88(2)R
-
legacy (1999-07-13) - 288b
-
legacy (1999-07-13) - 288a
-
legacy (1999-08-12) - 288c
-
legacy (1999-08-18) - 123
-
legacy (1999-06-22) - 288c
-
resolution (1999-08-18) - RESOLUTIONS
-
legacy (1999-08-25) - 288c
-
memorandum-articles (1999-08-18) - MEM/ARTS
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legacy (1999-12-22) - 88(2)R
-
legacy (1999-12-15) - PROSP
-
memorandum-articles (1999-12-05) - MEM/ARTS
-
legacy (1999-12-05) - 123
-
resolution (1999-12-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-12-03) - AA
-
legacy (1999-11-10) - 395
-
auditors-resignation-company (1999-11-10) - AUD
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keyboard_arrow_right 1998
-
legacy (1998-04-01) - 363s
-
legacy (1998-02-05) - 288a
-
accounts-with-accounts-type-full-group (1998-03-16) - AA
-
resolution (1998-04-09) - RESOLUTIONS
-
legacy (1998-04-16) - 88(2)R
-
legacy (1998-04-21) - 288b
-
auditors-resignation-company (1998-08-12) - AUD
-
legacy (1998-12-31) - 288c
-
legacy (1998-04-09) - 123
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keyboard_arrow_right 1997
-
legacy (1997-03-07) - 43(3)e
-
legacy (1997-01-06) - 363s
-
legacy (1997-02-25) - 122
-
resolution (1997-03-07) - RESOLUTIONS
-
legacy (1997-03-07) - 43(3)
-
re-registration-memorandum-articles (1997-03-07) - MAR
-
legacy (1997-02-25) - 123
-
accounts-balance-sheet (1997-03-07) - BS
-
auditors-report (1997-03-07) - AUDR
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certificate-re-registration-private-to-public-limited-company (1997-03-07) - CERT5
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1997-03-07) - CERT7
-
legacy (1997-03-26) - 288a
-
accounts-with-accounts-type-full-group (1997-06-02) - AA
-
legacy (1997-07-31) - 288a
-
auditors-statement (1997-03-07) - AUDS
-
legacy (1997-07-31) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-02-15) - 288
-
accounts-with-accounts-type-full-group (1996-04-30) - AA
-
legacy (1996-02-18) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-01-17) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-03-24) - AA
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keyboard_arrow_right 1994
-
legacy (1994-01-06) - 363s
-
legacy (1994-05-10) - 288
-
accounts-with-accounts-type-full (1994-04-25) - AA
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keyboard_arrow_right 1993
-
legacy (1993-01-04) - 363s
-
accounts-with-accounts-type-full (1993-06-03) - AA
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keyboard_arrow_right 1992
-
resolution (1992-08-26) - RESOLUTIONS
-
legacy (1992-08-25) - 169
-
accounts-with-accounts-type-medium (1992-04-28) - AA
-
legacy (1992-02-12) - 288
-
legacy (1992-02-12) - 363a
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keyboard_arrow_right 1991
-
legacy (1991-01-09) - 363a
-
accounts-with-accounts-type-small-group (1991-01-09) - AA
-
resolution (1991-01-15) - RESOLUTIONS
-
legacy (1991-01-23) - 169
-
legacy (1991-01-29) - 288
-
legacy (1991-05-17) - 122
-
resolution (1991-05-17) - RESOLUTIONS
-
legacy (1991-05-17) - 88(2)R
-
legacy (1991-06-10) - 288
-
auditors-resignation-company (1991-10-08) - AUD
-
legacy (1991-10-18) - 288
-
legacy (1991-05-17) - 123
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keyboard_arrow_right 1990
-
legacy (1990-12-18) - 395
-
accounts-with-accounts-type-small (1990-02-12) - AA
-
legacy (1990-02-12) - 363
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keyboard_arrow_right 1989
-
memorandum-articles (1989-07-21) - MEM/ARTS
-
legacy (1989-09-11) - 288
-
legacy (1989-01-12) - 287
-
resolution (1989-07-19) - RESOLUTIONS
-
legacy (1989-07-20) - 363
-
accounts-with-accounts-type-small (1989-07-20) - AA
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keyboard_arrow_right 1988
-
legacy (1988-09-27) - 288
-
legacy (1988-05-20) - 363
-
accounts-with-accounts-type-small (1988-05-20) - AA
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keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-06-17) - AA
-
legacy (1987-06-17) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1981
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incorporation-company (1981-08-12) - NEWINC
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miscellaneous (1981-08-12) - MISC
