NEXT 15 HOLDCO1 LIMITED

Company is dissolved

General Information

NAME
NEXT 15 HOLDCO1 LIMITED

COMPANY NUMBER
SC364548

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
25/08/2009 (15 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/06/2023

ACCOUNTS MADE UP TO
31/01/2023

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PREVIOUS NAMES
17/02/2023 12/04/2023
NEXT 15 GROUP LIMITED
View all previous names

REGISTERED ADDRESS

C/O BELLWETHER GREEN LIMITED, 225 WEST GEORGE STREET, GLASGOW
SCOTLAND
G2 2ND

Telephone: 01414048585
TPS: No

TRADING ADDRESSES

3 Melville Street
Edinburgh
Midlothian
EH3 7PE

Telephone: 4048585

c/o Bellwether Green Limited
225 West George Street
Glasgow
Scotland G2 2ND
G2 2ND

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BITE COMMUNICATIONS GROUP LIMITED	Non-Trading	View Report
NEXT FIFTEEN HOLDCO1 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 28/11/2024	Event: New Board Member Peter Jonathan Harris (904091764) Appointed
Date: 21/11/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEXT 15 HOLDCO1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEXT 15 HOLDCO1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BITE COMMUNICATIONS GROUP LIMITED	Owned: 100.00 %	Shares: 1,370	Price per share: £1.00	Total Value: £1,370.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen George Mabbott Born in Nov 1950	Status: Resigned	Position: Director	Appointments: Current: 24 Past: 9814	View Report
Ewan William MacKie Born in Jul 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
OGILVIE MUNRO CORPORATE FINANCE LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
BRIAN REID LTD. Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Daniel Kersh Born in Mar 1975	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEXT FIFTEEN COMMUNICATIONS GROUP PLC	Active - Accounts Filed	View Report
AGENT3 LIMITED	Active - Accounts Filed	View Report
THE CRAFT CONSULTING LIMITED	Non-Trading	View Report
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED	Non-Trading	View Report
BITE COMMUNICATIONS GROUP LIMITED	Non-Trading	View Report
BITE COMMUNICATIONS LIMITED	Non-Trading	View Report
NEXT FIFTEEN HOLDCO1 LIMITED	Company is dissolved	View Report
BRANDWIDTH GROUP LIMITED	Company is dissolved	View Report
BRANDWIDTH MARKETING LIMITED	Active - Accounts Filed	View Report
VALENTINE WORLDWIDE LTD	Active - Accounts Filed	View Report
BYND LIMITED	Active - Accounts Filed	View Report
CONVERSION RATE EXPERTS LIMITED	Active - Accounts Filed	View Report
ELVIS COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
MARKET MAKING LIMITED	Non-Trading	View Report
NEXT FIFTEEN LLC	N/A	N/A
ODD COMMUNICATIONS LIMITED	Company is dissolved	View Report
ODD LONDON LIMITED	Company is dissolved	View Report
OUTCAST LONDON LIMITED	Active - Accounts Filed	View Report
PALLADIUM GROUP LIMITED	Active - Accounts Filed	View Report
PLANNING-INC LIMITED	Active - Accounts Filed	View Report
PUBLITEK LIMITED	Active - Accounts Filed	View Report
TECHNICAL PUBLICITY LIMITED	Active - Accounts Filed	View Report
SAVANTA GROUP LIMITED	Active - Accounts Filed	View Report
COMMUNICATERESEARCH LIMITED	Company is dissolved	View Report
HPI RESEARCH LIMITED	Company is dissolved	View Report
TEXT 100 INTERNATIONAL LIMITED	Non-Trading	View Report
ARCHETYPE AGENCY LIMITED	Active - Accounts Filed	View Report
TO THIS DAY LIMITED	Company is dissolved	View Report
MARLIN PR LIMITED	Company is dissolved	View Report
TRANSFORM UK CONSULTING LIMITED	Active - Accounts Filed	View Report
TWOGETHER CREATIVE LIMITED	Active - Accounts Filed	View Report
ENCORE DIGITAL MEDIA LIMITED	Active - Accounts Filed	View Report
VELOCITY PARTNERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 28/11/2024	Event: New Board Member Peter Jonathan Harris (904091764) Appointed
Date: 21/11/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 21/11/2024	Event: New Board Member Peter Jonathan Harris (904091764) Appointed
Date: 14/11/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 14/11/2024	Event: New Board Member Peter Jonathan Harris (904091764) Appointed
Date: 04/09/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 04/09/2024	Event: New Board Member Peter Jonathan Harris (904091764) Appointed
Date: 29/08/2024	Event: New Board Member Peter Jonathan Harris (904091764) Appointed
Date: 08/08/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 08/08/2024	Event: New Board Member Peter Jonathan Harris (904091764) Appointed
Date: 17/07/2024	Event: New Board Member Peter Jonathan Harris (904091764) Appointed
Date: 17/07/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 30/05/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 30/05/2024	Event: New Board Member Peter Jonathan Harris (904091764) Appointed
Date: 23/05/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 23/05/2024	Event: New Board Member Peter Jonathan Harris (904091764) Appointed
Date: 26/11/2023	Event: New Accounts filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: Emma Louise Wood (927777975) has left the board
Date: 09/05/2022	Event: New Company Secretary Mark John Sanford (929549643) Appointed
Date: 14/11/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: Timothy John Bruce Dyson (906506101) has left the board
Date: 03/11/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 19/08/2019	Event: Change in Reg. Office
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: Lucy Diana Lowry (922359560) has left the board
Date: 11/12/2018	Event: New Accounts filed
Date: 17/10/2018	Event: New Company Secretary Nicholas Lee Morrison (925144889) Appointed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 06/03/2018	Event: New Board Member Lucy Diana Lowry (922359560) Appointed
Date: 06/03/2018	Event: Stephen Paul (914665961) has left the board
Date: 23/08/2017	Event: Chad Butz (914665952) has left the board
Date: 10/08/2017	Event: Daniel Kersh (914665968) has left the board
Date: 09/08/2017	Event: New Accounts filed
Date: 03/06/2017	Event: New Annual Return filed
Date: 23/08/2016	Event: New Accounts filed
Date: 16/06/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: New Accounts filed
Date: 05/06/2015	Event: New Annual Return filed
Date: 19/06/2014	Event: New Annual Return filed
Date: 08/05/2014	Event: New Accounts filed
Date: 31/03/2014	Event: New Board Member Peter Jonathan Harris (904091764) Appointed
Date: 15/01/2014	Event: David Mark Dewhurst (905594669) has left the board

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NEXT 15 HOLDCO1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™