About

Registered Number: 06583634
Date of Incorporation: 02/05/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Rsm, 3 Hardman Street, Manchester, M3 3HF,

 

Founded in 2008, Nxtbook Media Ltd are based in Manchester, it's status at Companies House is "Active". The companies directors are listed as Biggerstaff, George Michael, Edwards, Roxanne Lynn, Gravitas Company Secretarial Services Limited, Ewald, Spencer Lane, Lewis, James Tyrie. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGERSTAFF, George Michael 02 May 2008 - 1
EDWARDS, Roxanne Lynn 02 May 2008 - 1
EWALD, Spencer Lane 02 May 2008 02 September 2016 1
LEWIS, James Tyrie 02 May 2008 25 September 2014 1
Secretary Name Appointed Resigned Total Appointments
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 02 May 2008 10 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AD01 - Change of registered office address 26 May 2020
CS01 - N/A 13 May 2020
AD01 - Change of registered office address 13 May 2020
PSC04 - N/A 13 May 2020
PSC04 - N/A 13 May 2020
CH01 - Change of particulars for director 13 May 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 15 May 2017
TM01 - Termination of appointment of director 30 January 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 25 June 2015
CH01 - Change of particulars for director 18 June 2015
CH01 - Change of particulars for director 17 June 2015
TM01 - Termination of appointment of director 13 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 July 2014
AD01 - Change of registered office address 15 May 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 08 May 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 13 May 2011
AD01 - Change of registered office address 13 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AD01 - Change of registered office address 14 April 2010
AA - Annual Accounts 07 October 2009
225 - Change of Accounting Reference Date 30 September 2009
363a - Annual Return 05 May 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
NEWINC - New incorporation documents 02 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.