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Nelson Bostock Group Limited

02143374

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7-11 LEXINGTON STREET, LONDON, W1F 9AF
Incorporated 30/06/1987

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70210
70210
73110
Advertising agencies
73120
Media representation

Officers

Mr Malcolm Joseph Fernandes

director · Since 09/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Mr Gareth John Newton

director · Since 09/04/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Derek Boyd Simpson

director · Since 09/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Digital Unlimited Group Ltd

75–100% shares
75–100% votes
Appoint directors

7-11, Lexington Street, London, W1F 9AF

Reg: 00210505 · Register Of Companies For England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/02/2017Registered 07/03/2017Satisfied 31/01/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 28/05/2015Registered 05/06/2015Satisfied 09/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/2011Registered 08/12/2011Satisfied 10/06/2015
charge
satisfied

ING (UK) PROPERTY NOMINEE (NO 1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO 2) LIMITED

Created 04/05/2006Registered 10/05/2006Satisfied 20/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/2005Registered 18/03/2005Satisfied 10/06/2015
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/2005Registered 18/03/2005Satisfied 10/06/2015
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/2004Registered 16/09/2004Satisfied 10/06/2015
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/2004Registered 16/09/2004Satisfied 10/06/2015
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/2003Registered 02/01/2004Satisfied 10/06/2015
charge
satisfied

THE SCOTTISH PROVIDENT INSTITUTION

Created 24/05/2000Registered 30/05/2000Satisfied 20/02/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1998Registered 28/07/1998Satisfied 15/08/2003