NELSON BOSTOCK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NELSON BOSTOCK GROUP LIMITED
COMPANY NUMBER
02143374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
30/06/1987
(37 years and 4 months old)
WEBSITE
http://www.nelsonbostock.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/07/1987
01/04/2010
NELSON,BOSTOCK COMMUNICATIONS LIMITED
View all previous names
LONDON
W1F 9AF
Telephone: 02072294400
TPS: No
7-11 Lexington Street
LONDON
W1F 9AF
Unlimited House
10 Great Pulteney Street
London
W1F 9NB
Telephone: 72294400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL UNLIMITED GROUP LTD | Active - Accounts Filed | View Report |
| NELSON BOSTOCK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
Credit Risk Overview
Want to learn more about NELSON BOSTOCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NELSON BOSTOCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NELSON BOSTOCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2024 - Present (7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
09/04/2024 - Present (7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
Director: 30/11/1992 - 31/03/2015 (22 years and 4 months) Secretary: 30/11/1992 - 16/10/2003 (10 years and 10 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 03/07/2024 | Timothy Brian Hassett (925954885) has left the board |
| 03/07/2024 | Edward Melville Horatio Guest (926671471) has left the board |
| 03/07/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 03/07/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 03/07/2024 | New Board Member Gareth John Newton (932465091) Appointed |
| 22/11/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 03/11/2020 | New Confirmation Statement filed |
| 08/04/2020 | Olivia Alexandra Walker (920665204) has left the board |
| 19/03/2020 | Bruce Ewen McLachlan (915783003) has left the board |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 20/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Geoffrey James Bicknell (907024007) Appointed |
| 01/10/2019 | Iain Fraser Ferguson (919632733) has left the board |
| 27/06/2019 | Lucy Rebecca Watson (912007101) has left the board |
| 19/06/2019 | Timothy James Justin Bonnet (906530570) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 17/06/2019 | Sarah Bethan Shilling (917013302) has left the board |
| 24/01/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | Rishma Shah (919907710) has left the board |
| 19/04/2017 | Change in Reg. Office |
| 05/04/2017 | Barrie Christopher Brien (906873157) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Sarah Bethan Shilling (917013302) Appointed |
| 05/04/2016 | CITY GROUP PLC (903579427) has left the board |
| 05/04/2016 | New Company Secretary Olivia Alexandra Schofield (920665204) Appointed |
| 03/02/2016 | Lee Clifford Nugent (912007134) has left the board |
| 03/02/2016 | Lee Clifford Nugent (912007134) has left the board |
| 05/12/2015 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 21/09/2015 | Frankie Oliver (909813908) has left the board |
| 13/08/2015 | Philippe Edward Bobroff (903308648) has left the board |
| 07/07/2015 | Martin James Bostock (903189263) has left the board |
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