Nexus Media Events Ltd

Company Name	Nexus Media Events Ltd
Company Status	Active
Company Number	01993193
Category	Private Limited Company
Incorporation Date	27 February 1986(38 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Richard Ivan Stoppard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(31 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Unit 208 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Ms Charlotte June Minter
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 208 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Ajit Singh Puri
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Polish
Status	Current
Appointed	08 July 2020(34 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 208 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Charles Christopher Pancaldi
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Greenlands Farm Lambert Lane Earls Colne Colchester Essex CO6 2LE

Director Name	Mr Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 29 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory 54 Totteridge Village London N20 8PS

Director Name	Patrick Brian James Stephenson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	Bolsover House 5 Clipstone Street London W1P 7EB

Director Name	Brian Quinn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Editor
Correspondence Address	145 Thurleigh Road London SW12 8TX

Director Name	Bruce Marcus Alexander Law
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(6 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	106 Ashley Road Walton On Thames Surrey KT12 1HP

Director Name	Mr Nigel Jeremy Barklem
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgemore End Lambridge Lane Henley-On-Thames Oxfordshire RG9 4NR

Secretary Name	Iain Michael Andrew Macpherson
Nationality	British
Status	Resigned
Appointed	24 October 1992(6 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Crossley House Albury Heath Guildford Surrey GU5 9DD

Secretary Name	Bruce Marcus Alexander Law
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 1 month after company formation)
Appointment Duration	9 years (resigned 23 April 2002)
Role	Company Director
Correspondence Address	106 Ashley Road Walton On Thames Surrey KT12 1HP

Director Name	Philip Noel Barklem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	466 Kings Road London SW10 0LG

Director Name	Stephen Andrew Collins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(7 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	8 Townley Road Dulwich London SE22 8SW

Director Name	David Douglas Frank
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1994(7 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 December 2003)
Role	Company Director
Correspondence Address	5295 Flintock Road Roanoke Virginia 24014

Director Name	Jeremy David Gower Isaac
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	1 Chaldon Road London SW6 7NH

Director Name	Theresa Lane
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	48a Pembroke Road London W8 6NU

Director Name	Mr Timothy James Westbrook
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 February 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	7 Goodyears Avenue Radlett Hertfordshire WD7 8AY

Director Name	Ian David Fletcher
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Herbert House High Laver Ongar Essex CM5 0DZ

Director Name	Mr Peter Antony Torino
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Leith Mansions Grantully Road Maida Vale London W9 1LQ

Secretary Name	Hafeez Kaiyumali Anjarwalla
Nationality	British
Status	Resigned
Appointed	23 April 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	215 Wandsworth Bridge Road Fulham London SW6 2TT

Director Name	Mark Andrew Goodman Simpson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(18 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 April 2005)
Role	Managing Director
Correspondence Address	Littleton House Blandford St. Mary Blandford Forum Dorset DT11 9NA

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(18 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 April 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Sw20

Secretary Name	Mr Owen Wyn Davies
Nationality	British
Status	Resigned
Appointed	07 March 2005(19 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 April 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Sw20

Director Name	Anthony Richard Salter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Bennett Park Blackheath London SE3 9RB

Director Name	Mr Robin Piers Dummett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	19 St Albans Gardens Teddington Middlesex TW11 8AE

Secretary Name	Neal Carter
Nationality	British
Status	Resigned
Appointed	03 November 2005(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Almond Grove Hempstead Gillingham Kent ME7 3SE

Director Name	Mr Neil Thackray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Herrings Twineham Lane Twineham West Sussex RH17 5NP

Director Name	Mr Peter Christopher Satchwill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Secretary Name	Fiona Mary Wilderspin
Nationality	Irish
Status	Resigned
Appointed	02 March 2009(23 years after company formation)
Appointment Duration	5 years, 9 months (resigned 28 November 2014)
Role	Chartered Accountant
Correspondence Address	2 Grantley Close Shalford Surrey GU4 8DL

Director Name	Mr Allen Gibbons
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(23 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wychwood Manor Courtyard Waterperry Oxfordshire OX33 1LB

Director Name	William Twyman Iii Comfort
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2010(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Manresa Road Chelsea London SW3 6LZ

Secretary Name	Mr Andrew Dennis Joseph
Status	Resigned
Appointed	09 June 2015(29 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 February 2016)
Role	Company Director
Correspondence Address	Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB

Director Name	Mr Andrew Dennis Joseph
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 February 2016(29 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB

Director Name	Mr David Storey
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Canalot Studios 222 Kensal Road London W10 5BN

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(19 years, 1 month after company formation)
Appointment Duration	7 months (resigned 03 November 2005)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	ecocexhibition.com

Location

Registered Address	Unit 208 Canalot Studios 222 Kensal Road London W10 5BN
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50k at £1	Nexus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,169
Current Liabilities	£390,002

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Charges

6 March 2023	Delivered on: 7 March 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
17 May 2016	Delivered on: 18 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 January 2016	Delivered on: 25 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 June 2005	Delivered on: 4 June 2005 Satisfied on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 April 2004	Delivered on: 28 April 2004 Satisfied on: 4 September 2015 Persons entitled: Barclays Bank PLC (The Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 1993	Delivered on: 22 February 1993 Satisfied on: 14 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 pitfield street, and 28 and 30 charles square, shoreditch, l/b of hackney t/no: ngl 216665. Fully Satisfied
7 January 1988	Delivered on: 21 January 1988 Satisfied on: 4 May 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
7 March 2023	Registration of charge 019931930007, created on 6 March 2023 (33 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
22 June 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
21 April 2022	Director's details changed for Ms Charlotte June Minter on 1 January 2022 (2 pages)
15 July 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
17 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
13 November 2020	Registered office address changed from 210 Canalot Studios 222 Kensal Road London W10 5BN England to Unit 208 Canalot Studios 222 Kensal Road London W10 5BN on 13 November 2020 (1 page)
10 July 2020	Appointment of Mr Ajit Singh Puri as a director on 8 July 2020 (2 pages)
10 July 2020	Termination of appointment of David Storey as a director on 8 July 2020 (1 page)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
4 March 2020	Change of details for Columbus Media Events Ltd as a person with significant control on 4 March 2020 (2 pages)
11 December 2019	Director's details changed for Mr David Storey on 31 August 2019 (2 pages)
11 November 2019	Appointment of Ms Charlotte June Minter as a director on 7 November 2019 (2 pages)
8 November 2019	Termination of appointment of Allen Gibbons as a director on 7 November 2019 (1 page)
30 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
10 October 2019	Registered office address changed from Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB to 210 Canalot Studios 222 Kensal Road London W10 5BN on 10 October 2019 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
5 October 2017	Appointment of Mr David Storey as a director on 29 September 2017 (2 pages)
5 October 2017	Termination of appointment of Andrew Dennis Joseph as a director on 29 September 2017 (1 page)
5 October 2017	Termination of appointment of Andrew Dennis Joseph as a director on 29 September 2017 (1 page)
5 October 2017	Appointment of Mr Richard Ivan Stoppard as a director on 29 September 2017 (2 pages)
5 October 2017	Appointment of Mr David Storey as a director on 29 September 2017 (2 pages)
5 October 2017	Appointment of Mr Richard Ivan Stoppard as a director on 29 September 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 May 2016	Registration of charge 019931930006, created on 17 May 2016 (27 pages)
18 May 2016	Registration of charge 019931930006, created on 17 May 2016 (27 pages)
18 February 2016	Company name changed nexus business media LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 (3 pages)
18 February 2016	Company name changed nexus business media LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 (3 pages)
17 February 2016	Appointment of Mr Andrew Dennis Joseph as a director on 17 February 2016 (2 pages)
17 February 2016	Termination of appointment of Andrew Dennis Joseph as a secretary on 17 February 2016 (1 page)
17 February 2016	Termination of appointment of Andrew Dennis Joseph as a secretary on 17 February 2016 (1 page)
17 February 2016	Appointment of Mr Andrew Dennis Joseph as a director on 17 February 2016 (2 pages)
25 January 2016	Registration of charge 019931930005, created on 18 January 2016 (26 pages)
25 January 2016	Registration of charge 019931930005, created on 18 January 2016 (26 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,000 (3 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,000 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015	Satisfaction of charge 3 in full (1 page)
4 September 2015	Satisfaction of charge 3 in full (1 page)
4 September 2015	Satisfaction of charge 4 in full (1 page)
4 September 2015	Satisfaction of charge 4 in full (1 page)
23 June 2015	Appointment of Mr Andrew Dennis Joseph as a secretary on 9 June 2015 (2 pages)
23 June 2015	Appointment of Mr Andrew Dennis Joseph as a secretary on 9 June 2015 (2 pages)
23 June 2015	Appointment of Mr Andrew Dennis Joseph as a secretary on 9 June 2015 (2 pages)
12 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (4 pages)
12 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (4 pages)
5 December 2014	Termination of appointment of Fiona Mary Wilderspin as a secretary on 28 November 2014 (1 page)
5 December 2014	Termination of appointment of Fiona Mary Wilderspin as a secretary on 28 November 2014 (1 page)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
14 August 2014	Secretary's details changed for Fiona Mary Bird on 1 July 2014 (1 page)
14 August 2014	Secretary's details changed for Fiona Mary Bird on 1 July 2014 (1 page)
14 August 2014	Secretary's details changed for Fiona Mary Bird on 1 July 2014 (1 page)
13 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 50,000 (4 pages)
13 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 50,000 (4 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Termination of appointment of William Comfort as a director (1 page)
10 October 2012	Termination of appointment of William Comfort as a director (1 page)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
16 November 2010	Full accounts made up to 31 December 2009 (17 pages)
16 November 2010	Full accounts made up to 31 December 2009 (17 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
19 February 2010	Termination of appointment of Robin Dummett as a director (2 pages)
19 February 2010	Appointment of William Twyman Iii Comfort as a director (3 pages)
19 February 2010	Appointment of William Twyman Iii Comfort as a director (3 pages)
19 February 2010	Termination of appointment of Robin Dummett as a director (2 pages)
15 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
17 September 2009	Director's change of particulars / robin dummett / 11/09/2009 (1 page)
17 September 2009	Director's change of particulars / robin dummett / 11/09/2009 (1 page)
7 August 2009	Director appointed mr allen gibbons (1 page)
7 August 2009	Director appointed mr allen gibbons (1 page)
22 May 2009	Appointment terminated director anthony salter (1 page)
22 May 2009	Appointment terminated director anthony salter (1 page)
19 May 2009	Director's change of particulars / robin dummett / 04/03/2009 (1 page)
19 May 2009	Director's change of particulars / robin dummett / 04/03/2009 (1 page)
8 April 2009	Appointment terminated director peter satchwill (1 page)
8 April 2009	Appointment terminated director peter satchwill (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (21 pages)
4 April 2009	Full accounts made up to 31 December 2008 (21 pages)
9 March 2009	Secretary appointed fiona mary bird (1 page)
9 March 2009	Appointment terminated secretary neal carter (1 page)
9 March 2009	Appointment terminated secretary neal carter (1 page)
9 March 2009	Secretary appointed fiona mary bird (1 page)
16 February 2009	Appointment terminated director neil thackray (1 page)
16 February 2009	Appointment terminated director neil thackray (1 page)
2 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
2 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from media house azalea drive swanley kent BR8 8HU (1 page)
23 January 2009	Registered office changed on 23/01/2009 from media house azalea drive swanley kent BR8 8HU (1 page)
2 December 2008	Declaration that part of the property/undertaking: released/ceased /schedule of 2 charges (1 page)
2 December 2008	Return made up to 24/10/08; full list of members (4 pages)
2 December 2008	Declaration that part of the property/undertaking: released/ceased /schedule of 2 charges (1 page)
2 December 2008	Declaration that part of the property/undertaking: released/ceased /schedule of 2 charges (1 page)
2 December 2008	Declaration that part of the property/undertaking: released/ceased /schedule of 2 charges (1 page)
2 December 2008	Return made up to 24/10/08; full list of members (4 pages)
2 October 2008	Declaration that part of the property/undertaking: released/ceased /schedule of 2 charges (1 page)
2 October 2008	Declaration that part of the property/undertaking: released/ceased /schedule of 2 charges (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (18 pages)
7 August 2008	Full accounts made up to 31 December 2007 (18 pages)
26 November 2007	Return made up to 24/10/07; full list of members (3 pages)
26 November 2007	Return made up to 24/10/07; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (21 pages)
3 November 2007	Full accounts made up to 31 December 2006 (21 pages)
16 January 2007	Company name changed columbus travel publishing limit ed\certificate issued on 16/01/07 (3 pages)
16 January 2007	Company name changed columbus travel publishing limit ed\certificate issued on 16/01/07 (3 pages)
15 November 2006	Return made up to 24/10/06; full list of members (3 pages)
15 November 2006	Return made up to 24/10/06; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 December 2005 (18 pages)
24 October 2006	Full accounts made up to 31 December 2005 (18 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: hanover house 14 hanover square london W1S 1HP (1 page)
7 February 2006	Registered office changed on 07/02/06 from: hanover house 14 hanover square london W1S 1HP (1 page)
9 January 2006	Return made up to 24/10/05; full list of members (7 pages)
9 January 2006	Return made up to 24/10/05; full list of members (7 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned;director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Secretary resigned;director resigned (1 page)
23 September 2005	Director resigned (1 page)
5 August 2005	Company name changed highbury columbus travel publish ing LIMITED\certificate issued on 05/08/05 (2 pages)
5 August 2005	Company name changed highbury columbus travel publish ing LIMITED\certificate issued on 05/08/05 (2 pages)
4 June 2005	Particulars of mortgage/charge (9 pages)
4 June 2005	Particulars of mortgage/charge (9 pages)
29 April 2005	Full accounts made up to 31 December 2004 (18 pages)
29 April 2005	Full accounts made up to 31 December 2004 (18 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: jordan house 47 brunswick place london N1 6EB (1 page)
14 April 2005	Registered office changed on 14/04/05 from: jordan house 47 brunswick place london N1 6EB (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed ANNOTATION Other The address of Owen Wyn Davies, former director of nexus media events LTD was partially-suppressed on 23 May 2019 under section 1088 of the Companies Act 2006 (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road london N1 1SE (1 page)
26 January 2005	Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road london N1 1SE (1 page)
25 January 2005	Return made up to 24/10/04; full list of members (7 pages)
25 January 2005	Return made up to 24/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
20 October 2004	New director appointed (4 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed ANNOTATION Other The address of Owen Wyn Davies, former director of nexus media events LTD was partially-suppressed on 24 May 2019 under section 1088 of the Companies Act 2006 (4 pages)
20 October 2004	Director resigned (1 page)
23 September 2004	Director resigned (3 pages)
23 September 2004	New director appointed (4 pages)
23 September 2004	Director resigned (3 pages)
23 September 2004	New director appointed (4 pages)
28 April 2004	Particulars of mortgage/charge (12 pages)
28 April 2004	Particulars of mortgage/charge (12 pages)
27 April 2004	Full accounts made up to 31 December 2002 (16 pages)
27 April 2004	Full accounts made up to 31 December 2002 (16 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
3 November 2003	Return made up to 24/10/03; full list of members (7 pages)
3 November 2003	Return made up to 24/10/03; full list of members (7 pages)
16 July 2003	Return made up to 24/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 2003	Return made up to 24/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
13 June 2002	New secretary appointed (1 page)
13 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	New secretary appointed (1 page)
7 June 2002	Company name changed columbus publishing LIMITED\certificate issued on 07/06/02 (2 pages)
7 June 2002	Company name changed columbus publishing LIMITED\certificate issued on 07/06/02 (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (4 pages)
11 February 2002	New director appointed (4 pages)
11 February 2002	New director appointed (4 pages)
11 February 2002	New director appointed (4 pages)
11 February 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
29 October 2001	Return made up to 24/10/01; full list of members (7 pages)
29 October 2001	Return made up to 24/10/01; full list of members (7 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
14 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Registered office changed on 06/09/00 from: columbus house 28 charles square london N1 6HT (1 page)
6 September 2000	Registered office changed on 06/09/00 from: columbus house 28 charles square london N1 6HT (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 July 2000	Full accounts made up to 31 March 2000 (16 pages)
4 July 2000	Full accounts made up to 31 March 2000 (16 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
3 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
11 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1999	Company name changed columbus press LIMITED\certificate issued on 09/04/99 (2 pages)
8 April 1999	Company name changed columbus press LIMITED\certificate issued on 09/04/99 (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (18 pages)
2 February 1999	Full accounts made up to 31 March 1998 (18 pages)
14 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1998	Return made up to 24/10/98; no change of members (11 pages)
6 November 1998	Return made up to 24/10/98; no change of members (11 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
2 November 1997	Return made up to 24/10/97; full list of members (16 pages)
2 November 1997	Return made up to 24/10/97; full list of members (16 pages)
2 November 1997	Director's particulars changed (1 page)
2 November 1997	Director's particulars changed (1 page)
1 October 1997	Full accounts made up to 31 March 1997 (22 pages)
1 October 1997	Full accounts made up to 31 March 1997 (22 pages)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
6 April 1997	New director appointed (3 pages)
6 April 1997	New director appointed (3 pages)
21 February 1997	Auditor's resignation (1 page)
21 February 1997	Auditor's resignation (1 page)
19 November 1996	Return made up to 24/10/96; no change of members (11 pages)
19 November 1996	Return made up to 24/10/96; no change of members (11 pages)
21 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
21 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
31 May 1996	Full accounts made up to 31 December 1995 (17 pages)
31 May 1996	Full accounts made up to 31 December 1995 (17 pages)
4 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1996	Registered office changed on 18/03/96 from: hill house highgate hill london N19 5UU (1 page)
18 March 1996	Registered office changed on 18/03/96 from: hill house highgate hill london N19 5UU (1 page)
13 November 1995	Return made up to 24/10/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 November 1995	Return made up to 24/10/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 June 1995	Full accounts made up to 31 December 1994 (17 pages)
8 June 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
11 February 1991	Memorandum and Articles of Association (11 pages)
11 February 1991	Memorandum and Articles of Association (11 pages)
24 July 1987	Company name changed tomquin LIMITED\certificate issued on 27/07/87 (3 pages)
24 July 1987	Company name changed tomquin LIMITED\certificate issued on 27/07/87 (3 pages)
27 February 1986	Incorporation (15 pages)
27 February 1986	Incorporation (15 pages)
27 February 1986	Certificate of incorporation (1 page)
27 February 1986	Certificate of incorporation (1 page)

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