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NEXUS MEDIA GROUP EVENTS LIMITED

Company number 11650446

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	CH01	Director's details changed for Ms Sarah Emily Pauline Hyman on 23 November 2024	View PDF Director's details changed for Ms Sarah Emily Pauline Hyman on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2024	AD01	Registered office address changed from 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE England to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024	View PDF Registered office address changed from 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE England to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AD01	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024	View PDF Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
19 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Mar 2022	CERTNM	Company name changed hav 2018 LIMITED\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21	View PDF Company name changed hav 2018 LIMITED\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP01	Appointment of Ms Sarah Emily Pauline Hyman as a director on 21 March 2022	View PDF Appointment of Ms Sarah Emily Pauline Hyman as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	AP01	Appointment of Mr Andrew William Herd as a director on 30 June 2019	View PDF Appointment of Mr Andrew William Herd as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Jan 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NEXUS MEDIA GROUP EVENTS LIMITED

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