Nucleus Media Services Limited

Company Name	Nucleus Media Services Limited
Directors	Stephen Murray Bygraves and Dazwal John Valladares
Company Status	Active
Company Number	02742594
Category	Private Limited Company
Incorporation Date	25 August 1992(31 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stephen Murray Bygraves
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 August 1992(1 day after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 West Grove Walton-On-Thames KT12 5PD

Director Name	Mr Dazwal John Valladares
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 August 1992(1 day after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pear Close Kingsbury London NW9 0LJ

Secretary Name	Mr Stephen Murray Bygraves
Nationality	British
Status	Current
Appointed	23 June 1997(4 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	80 West Grove Walton-On-Thames KT12 5PD

Director Name	Mr Richard David Burdett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(1 day after company formation)
Appointment Duration	17 years, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19d East Heath Road London NW3 1AJ

Director Name	Miss Elizabeth Ann Cartwright
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	41 Besant Walk London N7 7RG

Secretary Name	Miss Elizabeth Ann Cartwright
Nationality	British
Status	Resigned
Appointed	26 August 1992(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	41 Besant Walk London N7 7RG

Director Name	Timothy Bowen Burdett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1999)
Role	Design Consultant
Correspondence Address	6 Hazeldene Court South Road Horsell Surrey GU21 4JX

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	26-28 Molesey Road Hersham Surrey KT12 4RQ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,994
Cash	£18,084
Current Liabilities	£4,090

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

10 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
25 August 2020	Registered office address changed from 5th Floor Victory House 99 - 101 Regent Street London W1B 4EZ to 6th Floor 2 London Wall Place London EC2Y 5AU on 25 August 2020 (1 page)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
31 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 30 March 2017 (3 pages)
6 December 2017	Micro company accounts made up to 30 March 2017 (3 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
25 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
25 October 2012	Registered office address changed from 5Th Floor Victory House 99 - 101 Regent Street London W1B 4EZ United Kingdom on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from 5Th Floor Victory House 99 - 101 Regent Street London W1B 4EZ United Kingdom on 25 October 2012 (1 page)
25 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Registered office address changed from 3Rd Floor 15 New Burlington Street London W1S 3BJ on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 3Rd Floor 15 New Burlington Street London W1S 3BJ on 12 September 2011 (1 page)
12 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Mr Dazwal John Valladares on 25 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Dazwal John Valladares on 25 August 2010 (2 pages)
3 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Stephen Murray Bygraves on 25 August 2010 (2 pages)
3 September 2010	Director's details changed for Stephen Murray Bygraves on 25 August 2010 (2 pages)
14 July 2010	Termination of appointment of Richard Burdett as a director (1 page)
14 July 2010	Termination of appointment of Richard Burdett as a director (1 page)
17 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 March 2010	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
29 March 2010	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
28 August 2009	Return made up to 25/08/09; full list of members (4 pages)
28 August 2009	Return made up to 25/08/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 September 2008	Return made up to 25/08/08; full list of members (4 pages)
4 September 2008	Return made up to 25/08/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 August 2007	Return made up to 25/08/07; full list of members (3 pages)
30 August 2007	Return made up to 25/08/07; full list of members (3 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
25 October 2006	Registered office changed on 25/10/06 from: 15 new burlington street london W1S 3BJ (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 15 new burlington street london W1S 3BJ (1 page)
20 October 2006	Registered office changed on 20/10/06 from: the innovation centre 225 marsh wall isle of dogs london E14 9FW (1 page)
20 October 2006	Registered office changed on 20/10/06 from: the innovation centre 225 marsh wall isle of dogs london E14 9FW (1 page)
20 October 2006	Return made up to 25/08/06; full list of members (3 pages)
20 October 2006	Registered office changed on 20/10/06 from: 15 new burlington street london W1S 3BJ (1 page)
20 October 2006	Return made up to 25/08/06; full list of members (3 pages)
20 October 2006	Registered office changed on 20/10/06 from: 15 new burlington street london W1S 3BJ (1 page)
3 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
3 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
10 October 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
17 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
9 September 2004	Return made up to 25/08/04; full list of members (7 pages)
9 September 2004	Return made up to 25/08/04; full list of members (7 pages)
1 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
1 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
20 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Full accounts made up to 31 August 2002 (10 pages)
18 April 2003	Full accounts made up to 31 August 2002 (10 pages)
7 October 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Full accounts made up to 31 August 2001 (10 pages)
23 May 2002	Full accounts made up to 31 August 2001 (10 pages)
28 August 2001	Return made up to 25/08/01; full list of members (7 pages)
28 August 2001	Return made up to 25/08/01; full list of members (7 pages)
3 July 2001	Full accounts made up to 31 August 2000 (10 pages)
3 July 2001	Full accounts made up to 31 August 2000 (10 pages)
25 October 2000	Return made up to 25/08/00; full list of members (7 pages)
25 October 2000	Registered office changed on 25/10/00 from: 50 marsh wall west india dock isle of dogs london E14 9XT (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 50 marsh wall west india dock isle of dogs london E14 9XT (1 page)
25 October 2000	Return made up to 25/08/00; full list of members (7 pages)
2 June 2000	Full accounts made up to 31 August 1999 (10 pages)
2 June 2000	Full accounts made up to 31 August 1999 (10 pages)
8 September 1999	Return made up to 25/08/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Return made up to 25/08/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 September 1999	Director resigned (1 page)
19 May 1999	Full accounts made up to 31 August 1998 (10 pages)
19 May 1999	Full accounts made up to 31 August 1998 (10 pages)
24 September 1998	Return made up to 25/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
24 September 1998	Return made up to 25/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 April 1998	Full accounts made up to 31 August 1997 (10 pages)
7 April 1998	Full accounts made up to 31 August 1997 (10 pages)
25 September 1997	Return made up to 25/08/97; full list of members (7 pages)
25 September 1997	Return made up to 25/08/97; full list of members (7 pages)
30 June 1997	Secretary resigned;director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	Secretary resigned;director resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Full accounts made up to 31 August 1996 (10 pages)
30 June 1997	Full accounts made up to 31 August 1996 (10 pages)
26 March 1997	Secretary resigned;director resigned (1 page)
26 March 1997	Secretary resigned;director resigned (1 page)
15 October 1996	Return made up to 25/08/96; full list of members (6 pages)
15 October 1996	Return made up to 25/08/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 August 1995 (10 pages)
2 July 1996	Full accounts made up to 31 August 1995 (10 pages)
4 September 1995	Return made up to 25/08/95; no change of members (4 pages)
4 September 1995	Registered office changed on 04/09/95 from: nucleus house 17 holywell row london EC2A 4JB (1 page)
4 September 1995	Registered office changed on 04/09/95 from: nucleus house 17 holywell row london EC2A 4JB (1 page)
4 September 1995	Return made up to 25/08/95; no change of members (4 pages)
2 July 1995	Full accounts made up to 31 August 1994 (10 pages)
2 July 1995	Full accounts made up to 31 August 1994 (10 pages)

Nucleus Media Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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