Next Management London Limited

Company Name	Next Management London Limited
Directors	Faith Kates and Joel Wilkenfeld
Company Status	Active
Company Number	03221092
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 10 months ago)
Previous Name	Wild International Model Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Joel Wilkenfeld
Nationality	American
Status	Current
Appointed	21 July 2000(4 years after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	674 Guard Hill Road Bedford Ny 10506

Director Name	Faith Kates
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	30 October 2008(12 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Executive
Correspondence Address	340 East 72nd Street Apt 9s New York 10021

Director Name	Joel Wilkenfeld
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	30 October 2008(12 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Executive
Correspondence Address	674 Guard Hill Road Bedford Ny 10506

Director Name	Stefano Cecchi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Collingham Gardens London SW5 0HL

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Antonio Vinciguerra
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	176a Kings Road London Sw3

Secretary Name	Antonio Vinciguerra
Nationality	Italian
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	176a Kings Road London Sw3

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Versae Vanni
Nationality	Canadian
Status	Resigned
Appointed	20 March 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	41 Nash Road London SE4 2QH

Director Name	Stefano Ceechi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	15 Redcliffe Square London SW10 9JX

Director Name	Lorenzo Pedrini
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 August 1999(3 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 October 2008)
Role	Talent Scout
Correspondence Address	87 Bingham Road Croydon Surrey CR0 7EJ

Director Name	Giorgio Santambrogio
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2003(6 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2008)
Role	Manager
Correspondence Address	Corso Di Porth Romaua 40 Milano 20155 Italy

Director Name	David Caldwell Dominik
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2011)
Role	Managing Director
Correspondence Address	2733 Teton Pines Drive Wilson Wy83014 United States

Director Name	Stefan Lanier Kaluzny
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2011)
Role	Fund Manager
Correspondence Address	2798 Broadway San Francisco California United States

Director Name	Joshua Olshansky
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2014)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Golden Gate Capital One Embarcadero Center Suite 3900 San Francisco California 94111 United States

Director Name	T Neale Attenborough
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2014(17 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	138 Conant Street,1st Floor C/O Westways Ventures,Llc Beverly Massachusetts 01915 United States

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(3 years after company formation)
Appointment Duration	12 months (resigned 21 July 2000)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Contact

Website	nextmanagement.com
Telephone	020 72519850
Telephone region	London

Location

Registered Address	Ground Flr Blocks B&C Morelands Bldg 5-23 Old Street Clerkenwell London EC1V 9HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

38.4k at £1	Next Management Acquisition LTD 42.00% Ordinary B
28.4k at £1	Partnership Holding Corp 31.00% Ordinary A
24.7k at £1	Wilcor Group Inc. 27.00% Ordinary A
1 at £1	Next Management Acquisition LTD 0.00% Ordinary C

Financials

Year	2014
Net Worth	£456,856
Cash	£2,891,358
Current Liabilities	£5,557,860

Accounts

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

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

23 December 1999	Delivered on: 6 January 2000 Persons entitled: Rodney William Kinsmand and Brian Anthony Morrison Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or this deed. Particulars: The sum deposit is Â£29,150.00. Outstanding

Filing History

30 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
15 July 2022	Change of details for Mr Joel Wilkenfield as a person with significant control on 9 July 2021 (2 pages)
14 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
14 July 2022	Change of details for Ms Faith Kates as a person with significant control on 9 July 2021 (2 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
5 December 2020	Compulsory strike-off action has been discontinued (1 page)
4 December 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 December 2019	Cessation of Next Management Acquisition Limited as a person with significant control on 31 October 2019 (3 pages)
21 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
21 November 2019	Change of share class name or designation (2 pages)
20 November 2019	Termination of appointment of T Neale Attenborough as a director on 31 October 2019 (1 page)
20 November 2019	Notification of Joel Wilkenfield as a person with significant control on 31 October 2019 (2 pages)
20 November 2019	Notification of Faith Kates as a person with significant control on 31 October 2019 (2 pages)
16 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
15 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
12 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (3 pages)
5 October 2017	Notification of Next Management Acquisition Limited as a person with significant control on 6 April 2016 (4 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (3 pages)
5 October 2017	Notification of Next Management Acquisition Limited as a person with significant control on 6 April 2016 (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
10 August 2017	Secretary's details changed for Joel Wilkenfeld on 31 July 2016 (1 page)
10 August 2017	Director's details changed for Joel Wilkenfeld on 31 July 2016 (2 pages)
10 August 2017	Secretary's details changed for Joel Wilkenfeld on 31 July 2016 (1 page)
10 August 2017	Director's details changed for Joel Wilkenfeld on 31 July 2016 (2 pages)
9 August 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
14 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 91,450 (8 pages)
4 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 91,450 (8 pages)
4 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 91,450 (8 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 91,450 (8 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 91,450 (8 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 91,450 (8 pages)
17 February 2014	Appointment of T Neale Attenborough as a director (3 pages)
17 February 2014	Appointment of T Neale Attenborough as a director (3 pages)
23 January 2014	Termination of appointment of Joshua Olshansky as a director (2 pages)
23 January 2014	Termination of appointment of Joshua Olshansky as a director (2 pages)
31 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
31 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 July 2013	Director's details changed for Faith Kates on 15 July 2013 (2 pages)
24 July 2013	Director's details changed for Faith Kates on 15 July 2013 (2 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
7 February 2013	Appointment of Joshua Olshansky as a director (3 pages)
7 February 2013	Termination of appointment of David Dominik as a director (2 pages)
7 February 2013	Termination of appointment of David Dominik as a director (2 pages)
7 February 2013	Appointment of Joshua Olshansky as a director (3 pages)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
2 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
2 November 2011	Full accounts made up to 31 December 2010 (15 pages)
2 November 2011	Full accounts made up to 31 December 2010 (15 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD United Kingdom (1 page)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD United Kingdom (1 page)
17 February 2011	Termination of appointment of Stefan Kaluzny as a director (2 pages)
17 February 2011	Termination of appointment of Stefan Kaluzny as a director (2 pages)
17 August 2010	Full accounts made up to 31 December 2009 (15 pages)
17 August 2010	Full accounts made up to 31 December 2009 (15 pages)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (9 pages)
9 April 2010	Registered office address changed from 175-179 St John Street London EC1V 4LW on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 175-179 St John Street London EC1V 4LW on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 175-179 St John Street London EC1V 4LW on 9 April 2010 (2 pages)
5 October 2009	Annual return made up to 5 July 2009 with a full list of shareholders (9 pages)
5 October 2009	Annual return made up to 5 July 2009 with a full list of shareholders (9 pages)
5 October 2009	Secretary's details changed for Joel Wilkenfeld on 9 November 2008 (1 page)
5 October 2009	Annual return made up to 5 July 2009 with a full list of shareholders (9 pages)
5 October 2009	Secretary's details changed for Joel Wilkenfeld on 9 November 2008 (1 page)
5 October 2009	Secretary's details changed for Joel Wilkenfeld on 9 November 2008 (1 page)
20 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 November 2008	Director appointed joel wilkenfeld (1 page)
7 November 2008	Director appointed stefan lanier kaluzny (1 page)
7 November 2008	Director appointed stefan lanier kaluzny (1 page)
7 November 2008	Director appointed faith kates (1 page)
7 November 2008	Director appointed david caldwell dominik (1 page)
7 November 2008	Director appointed faith kates (1 page)
7 November 2008	Director appointed david caldwell dominik (1 page)
7 November 2008	Director appointed joel wilkenfeld (1 page)
6 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 November 2008	Appointment terminated director lorenzo pedrini (1 page)
5 November 2008	Appointment terminated director giorgio santambrogio (1 page)
5 November 2008	Appointment terminated director giorgio santambrogio (1 page)
5 November 2008	Appointment terminated director lorenzo pedrini (1 page)
1 September 2008	Return made up to 05/07/08; no change of members (7 pages)
1 September 2008	Return made up to 05/07/08; no change of members (7 pages)
29 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 September 2007	Return made up to 05/07/07; no change of members (7 pages)
19 September 2007	Return made up to 05/07/07; no change of members (7 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 July 2006	Return made up to 05/07/06; full list of members (7 pages)
19 July 2006	Return made up to 05/07/06; full list of members (7 pages)
12 December 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
12 December 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
29 September 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Return made up to 05/07/04; full list of members (7 pages)
30 November 2004	Return made up to 05/07/04; full list of members (7 pages)
3 September 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
3 September 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
16 June 2004	Return made up to 05/07/03; full list of members (8 pages)
16 June 2004	Return made up to 05/07/03; full list of members (8 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 October 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 September 2001	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 19/09/01 (8 pages)
19 September 2001	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 19/09/01 (8 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/08/01 (8 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/08/01 (8 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
15 February 2000	Registered office changed on 15/02/00 from: 175-179 saint john street london EC1V 4LW (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 175-179 saint john street london EC1V 4LW (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 27A sloane square london SW1W 8AB (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 27A sloane square london SW1W 8AB (1 page)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
10 September 1999	Memorandum and Articles of Association (9 pages)
10 September 1999	Memorandum and Articles of Association (9 pages)
8 September 1999	Company name changed wild international model managem ent LIMITED\certificate issued on 09/09/99 (2 pages)
8 September 1999	Ad 16/08/99--------- Â£ si 82205@1=82205 Â£ ic 9245/91450 (2 pages)
8 September 1999	Ad 16/08/99--------- Â£ si 82205@1=82205 Â£ ic 9245/91450 (2 pages)
8 September 1999	Company name changed wild international model managem ent LIMITED\certificate issued on 09/09/99 (2 pages)
7 September 1999	Ad 16/08/99--------- Â£ si 9145@1=9145 Â£ ic 100/9245 (2 pages)
7 September 1999	Â£ nc 1000/100000 16/08/99 (1 page)
7 September 1999	Ad 16/08/99--------- Â£ si 9145@1=9145 Â£ ic 100/9245 (2 pages)
7 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 September 1999	Â£ nc 1000/100000 16/08/99 (1 page)
7 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
20 August 1999	Secretary resigned (1 page)
16 August 1999	Return made up to 05/07/99; no change of members (4 pages)
16 August 1999	Return made up to 05/07/99; no change of members (4 pages)
6 July 1999	Full accounts made up to 30 June 1998 (14 pages)
6 July 1999	Full accounts made up to 30 June 1998 (14 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Return made up to 05/07/98; change of members (6 pages)
10 August 1998	Return made up to 05/07/98; change of members (6 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
26 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
26 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Director resigned (1 page)
27 March 1998	Director resigned (1 page)
27 March 1998	Director resigned (1 page)
19 March 1998	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
19 March 1998	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
27 January 1998	Ad 19/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 1998	Ad 19/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1997	Return made up to 05/07/97; full list of members (6 pages)
23 September 1997	Return made up to 05/07/97; full list of members (6 pages)
16 July 1996	Registered office changed on 16/07/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
16 July 1996	Registered office changed on 16/07/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	New secretary appointed;new director appointed (1 page)
16 July 1996	New secretary appointed;new director appointed (1 page)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
5 July 1996	Incorporation (12 pages)
5 July 1996	Incorporation (12 pages)

Next Management London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London