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NEXUS MEDIA GROUP LIMITED

Company number 12622333

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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)
20 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
18 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AD01	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF England to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024	View PDF Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF 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)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - 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)
19 Oct 2021	CERTNM	Company name changed nexus ipr LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	View PDF Company name changed nexus ipr LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	PSC02	Notification of H3 Tradeco Limited as a person with significant control on 22 December 2020	View PDF Notification of H3 Tradeco Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC07	Cessation of Nexus Tradeco Holdings Limited as a person with significant control on 22 December 2020	View PDF Cessation of Nexus Tradeco Holdings Limited as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr Andrew William Herd as a director on 7 October 2020	View PDF Appointment of Mr Andrew William Herd as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mr Alexander Paul Dampier as a director on 7 October 2020	View PDF Appointment of Mr Alexander Paul Dampier as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NEXUS MEDIA GROUP LIMITED

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