Back to search

Next 15 Group Plc

01579589

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

60 Great Portland Street, London, W1W 7RT
Incorporated 12/08/1981

Previously known as

Next Fifteen Communications Group Plc · until 18/04/2023
Onemonday Group Plc. · until 14/11/2002
Text 100 Group Plc · until 16/11/2000
Text 100 Limited · until 07/03/1997

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70210
70210

Officers

Mr Mark John Sanford

secretary · Since 15/02/2021

Mr Paul Butler

director · Since 23/06/2022

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 57

Mr Mark David Astaire

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Ms Samantha Anne Wren

director · Since 01/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Maneck Minoo Kalifa

director · Since 01/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Samuel Thomas James Knights

director · Since 01/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 44

Also on 38 other boards

Mark John Sanford

secretary · Since 15/02/2021

Paul Butler

director · Since 23/06/2022

American · United States · Age 57

Mark David Astaire

director · Since 01/02/2025

British · England · Age 67

Samantha Anne Wren

director · Since 01/06/2025

British · England · Age 59

Maneck Minoo Kalifa

director · Since 01/06/2025

British · England · Age 59

Samuel Thomas James Knights

director · Since 01/07/2025

British · England · Age 44

Former

Susan Caroline Grant

director · Resigned 20/01/1992

Thomas William Lewis

secretary · Resigned 14/07/1997

Martin George Lucas

director · Resigned 15/04/1998

Brendan Patrick Michael Magee

secretary · Resigned 23/02/1999

Mark Stuart Adams

director · Resigned 07/07/1999

Katherine Anne Kemp

director · Resigned 07/07/1999

John Calvin Rasor

director · Resigned 01/08/2000

Matthew James Hamilton Ravden

director · Resigned 01/01/2001

Andrew Jeremy Holdsworth West

director · Resigned 01/01/2001

Sandeep Singh Kalsi

director · Resigned 01/01/2001

Aedhmar Brid Hynes Mcgovern

director · Resigned 01/01/2001

Carlo Ian Crighton

director · Resigned 01/01/2001

Amanda Claire Fogg

secretary · Resigned 17/04/2003

David Mark Dewhurst

secretary · Resigned 16/10/2003

Thomas William Lewis

director · Resigned 31/07/2006

Brendan Patrick Michael Magee

director · Resigned 23/01/2007

Mark John Sanford

secretary · Resigned 07/09/2009

William Elliott Whitehorn

director · Resigned 12/05/2011

Ian Colin Taylor

director · Resigned 31/07/2011

David Mark Dewhurst

secretary · Resigned 03/12/2013

David Mark Dewhurst

director · Resigned 09/12/2013

Margarita Auguste Wennmachers

director · Resigned 01/02/2015

Mark Sanford

secretary · Resigned 08/01/2016

Alicja Barbara Lesniak

director · Resigned 30/06/2017

Genevieve Helen Shore

director · Resigned 26/06/2019

Nicholas Lee Morrison

secretary · Resigned 11/12/2020

Richard Anthony Eyre

director · Resigned 31/01/2021

James Blair

secretary · Resigned 15/02/2021

Peter Jonathan Harris

director · Resigned 30/05/2025

Timothy John Bruce Dyson

director · Resigned 26/06/2025

Helen Sarah Hunter

director · Resigned 26/06/2025

Robyn Perriss

director · Resigned 26/06/2025

Dianna Renea Jones

director · Resigned 26/06/2025

Jonathan Andrew Peachey

director · Resigned 31/10/2025

Penelope Anne Ladkin-Brand

director · Resigned 08/07/2026

Ms Penelope Anne Ladkin-Brand

director · Resigned 08/07/2026

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/05/2022Registered 24/05/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/09/2021Registered 03/09/2021
Charge
satisfied

HSBC UK BANK PLC

Created 19/07/2019Registered 25/07/2019Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 05/02/2018Registered 13/02/2018Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 05/07/2017Registered 12/07/2017Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 29/10/2014Registered 30/10/2014Satisfied 08/09/2021

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line160 Great Portland Street
2026-07-12

60 GREAT PORTLAND STREET

post townLondon
2026-07-12

LONDON