Nxtbook Media Limited. net worth, address, company information. Free

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Nxtbook Media Limited (number 06583634) is a private limited company legally formed on 2008-05-02 originating in United Kingdom. This company is situated at Rsm, Ninth Floor Landmark, St Peter’s Square, 1 Oxford Street, Manchester M1 4PB. Nxtbook Media Limited is operating under Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Nxtbook Media Limited
Number	06583634
Date of Incorporation:	2008/05/02
End of financial year:	31 December
Address:	Rsm, Ninth Floor Landmark, St Peter’s Square, 1 Oxford Street, Manchester, M1 4PB
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the aforementioned business, we can name: George B. (appointed on 02 May 2008), Roxanne E. (appointment date: 02 May 2008). The Companies House lists 2 persons of significant control, namely: George B. owns 1/2 or less of shares, 1/2 or less of voting rights, Roxanne E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

George B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Roxanne E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) New registered office address Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB. Change occurred on 2023-08-24. Company's previous address: Rsm 3 Hardman Street Manchester M3 3HF United Kingdom. filed on: 24th, August 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB. Change occurred on 2023-08-24. Company's previous address: Rsm 3 Hardman Street Manchester M3 3HF United Kingdom. filed on: 24th, August 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-12-31 filed on: 12th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-05-03 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-03 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-05-03 filed on: 19th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-05-03 filed on: 19th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-05-03 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-03 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 5th, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-03 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address Rsm 3 Hardman Street Manchester M3 3HF. Change occurred on 2020-05-26. Company's previous address: 5 Union Street City View House Ardwick Manchester M12 4JD England. filed on: 26th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-05-03 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020-05-13 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 Union Street City View House Ardwick Manchester M12 4JD. Change occurred on 2020-05-13. Company's previous address: Baker Tilly 3 Hardman Street Manchester M3 3HF. filed on: 13th, May 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-05-13 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-05-13 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-05-03 filed on: 9th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-05-03 filed on: 4th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-03 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2016-09-02 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-03 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-27: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-03 filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
(CH01) On 2015-05-03 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (3 pages)
(CH01) On 2015-05-03 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-09-25 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-03 filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom on 2014-05-15 filed on: 15th, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-03 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-03 filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-02 filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-02 filed on: 13th, May 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Clive House Clive Street Bolton BL1 1ET United Kingdom on 2011-05-13 filed on: 13th, May 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010-05-02 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-02 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-05-02 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-02 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-02 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 26 Pall Mall Manchester Greater Manchester M2 1JR on 2010-04-14 filed on: 14th, April 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 30th, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(288b) On 2009-01-07 Appointment terminated secretary filed on: 7th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 07/01/2009 from 110 cannon street london EC4N 6AR filed on: 7th, January 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, May 2008 \| incorporation	Free Download (18 pages)

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