Nexus Communications Group Limited

Company Name	Nexus Communications Group Limited
Directors	Amanda Carolyn Baiden and Harvey Alastair Cameron Choat
Company Status	Active
Company Number	03536188
Category	Private Limited Company
Incorporation Date	27 March 1998(26 years, 1 month ago)
Previous Name	Nexus Choat Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Amanda Carolyn Baiden
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(20 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	59a Portobello Road London W11 3DB

Director Name	Mr Harvey Alastair Cameron Choat
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	59a Portobello Road London W11 3DB

Director Name	Johnathan Martin Cameron Choat
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	95 Cromwell Road London SW7 4DL

Secretary Name	Johnathan Martin Cameron Choat
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	The Rookery Walsham Le Willows Bury St Edmunds Suffolk IP31 3BD

Director Name	Nigel John Roberts
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 week, 4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Timber Tops 39 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JX

Director Name	Neil Maurice Bruce
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 week, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1998)
Role	Public Relations Consultant
Correspondence Address	5 Bernard Gardens Wimbledon London SW19 7BE

Director Name	Joanne Elizabeth Rimmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2001)
Role	Public Relations Consultant
Correspondence Address	153 Heythorp Street London SW18 5BT

Director Name	Peter Lewis Keane Murphy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 week, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2001)
Role	Publisher
Correspondence Address	44 Weysprings Haslemere Surrey GU27 1DE

Director Name	Amanda Cryer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 week, 4 days after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2006)
Role	Public Retail Consultant
Correspondence Address	3 Foskett Road London SW6 3LY

Director Name	James Laird
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2001)
Role	Public Relation Consultant
Correspondence Address	49 Gowrie Road London SW11 5NN

Secretary Name	Nigel John Roberts
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 week, 4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Timber Tops 39 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JX

Director Name	Ms Christina Maria Beaver
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 1999)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	8 Carlton Road Redhill Surrey RH1 2BX

Director Name	Richard Gay Maude-Roxby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 09 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House High Street Burwash Etchingham East Sussex TN19 7EH

Director Name	James Sidney Horsley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2006)
Role	Public Relations Consultant
Correspondence Address	5 Thameside Reach Ferry Lane Moulsford Oxfordshire RG7 5EE

Director Name	Siobhan Marie Therese Abernethy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2002)
Role	Public Relations Consultant
Correspondence Address	24 Pepys Road London SW20 8PF

Director Name	Michael Lambert
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 July 2002)
Role	Company Director
Correspondence Address	Frogmill House Frogmill Hurley Berkshire SL6 5HL

Director Name	Mr Kenneth James Munn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Arlington Gardens London W4 4EY

Director Name	William Paul Copp
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(3 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 March 2002)
Role	Public Relations Consultant
Correspondence Address	1 Tindal Close Burgess Hill West Sussex RH15 0LB

Director Name	Anthony John Bracewell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2002)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Milton Villas 125 Wendover Road Aylesbury Buckinghamshire HP21 9LW

Director Name	Mr Mark Vincent Purcell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Farthingales Maidenhead Berkshire SL6 1TE

Director Name	Shelley Elizabeth Choat
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2012)
Role	Food Writer Home Economist
Country of Residence	United Kingdom
Correspondence Address	52a Cromwell Road London SW7 5BE

Director Name	Mr Christopher John Hill
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	37 First Avenue Amersham Buckinghamshire HP7 9BL

Secretary Name	Mr Matthew Long
Nationality	British
Status	Resigned
Appointed	29 November 2002(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Darwin Road Ealing London W5 4BB

Director Name	Claudine Moyle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 05 April 2004)
Role	PR
Correspondence Address	30 Elizabeth Court 170 Hempstead Road Watford Hertfordshire WD17 4LR

Director Name	Ms Jane Elizabeth Baerselman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(6 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 June 2015)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	22 Pickets Street London SW12 8QB

Secretary Name	Mr Jonathan Martin Cameron Choat
Nationality	British
Status	Resigned
Appointed	02 July 2006(8 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 November 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr Jonathan David Meakin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 August 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	52a Cromwell Road London SW7 5BE

Director Name	Mr Kevin Timothy Coles
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(13 years after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 2016)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	52a Cromwell Road London SW7 5BE

Director Name	Richard David Medley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 2015)
Role	Public Relations
Country of Residence	England
Correspondence Address	52a Cromwell Road London SW7 5BE

Director Name	Ms Lesley Gilbert
Date of Birth	February 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2012(14 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52a Cromwell Road London SW7 5BE

Director Name	Miss Francoise Oliver
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	52a Cromwell Road London SW7 5BE

Director Name	Mrs Julia Margaret Harries
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(18 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 May 2017)
Role	PR
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr Alexander Choat
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2022)
Role	Senior Copywriter
Country of Residence	France
Correspondence Address	59a Portobello Road London W11 3DB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	nexuspr.com
Telephone	020 70528888
Telephone region	London

Location

Registered Address	59a Portobello Road London W11 3DB
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

49.8k at £0.1	Jonathan Choat Discretionary Trust 2010 44.41% Ordinary A
4.6k at £0.1	Richard Medley 4.13% Ordinary D
4.2k at £0.1	Alexander Choat 3.74% Ordinary A
4.2k at £0.1	Lucinda Catherine Meynell Choat 3.74% Ordinary A
3.6k at £0.1	Jane Baerselman 3.17% Ordinary A
3.6k at £0.1	Kevin Coles 3.17% Ordinary A
3.6k at £0.1	Lesley Gilbert 3.17% Ordinary A
3.6k at £0.1	Nicola Smith 3.17% Ordinary A
23.6k at £0.1	Jonathan Choat 21.03% Ordinary D
2.5k at £0.1	Jane Baerselman 2.23% Ordinary D
2.5k at £0.1	Kevin Coles 2.23% Ordinary D
2.5k at £0.1	Lesley Gilbert 2.23% Ordinary D
2.5k at £0.1	Nicola Smith 2.23% Ordinary D
1.5k at £0.1	Nexus Communications Group Ebt LTD 1.34% Ordinary A

Financials

Year	2014
Turnover	£4,001,901
Gross Profit	£2,681,004
Net Worth	£2,181,050
Cash	£2,295,704
Current Liabilities	£1,010,880

Accounts

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

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

11 June 1998	Delivered on: 22 June 1998 Satisfied on: 22 October 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

11 June 1998

Delivered on: 22 June 1998
Satisfied on: 22 October 2009
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
6 October 2023	Change of details for Mr Harvey Alastair Cameron Choat as a person with significant control on 10 January 2023 (2 pages)
3 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
19 September 2023	Resolutions RES13 ‐ Authorisation of the purchase of 3550 a ordinary shares 10/01/2023 (1 page)
18 September 2023	Cancellation of shares. Statement of capital on 10 January 2023 GBP 10,488.6 (6 pages)
28 March 2023	Confirmation statement made on 27 March 2023 with updates (7 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
13 December 2022	Termination of appointment of Lesley Gilbert as a director on 12 December 2022 (1 page)
25 July 2022	Termination of appointment of Alexander Choat as a director on 25 July 2022 (1 page)
13 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 July 2022	Memorandum and Articles of Association (24 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
29 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
10 November 2021	Registered office address changed from 6th Floor, the Charlotte Building 17 Gresse Street London W1T 1QL England to 59a Portobello Road London W11 3DB on 10 November 2021 (1 page)
9 September 2021	Registered office address changed from 95 Cromwell Road London SW7 4DL England to 6th Floor, the Charlotte Building 17 Gresse Street London W1T 1QL on 9 September 2021 (1 page)
30 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
4 November 2020	Memorandum and Articles of Association (24 pages)
4 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 October 2020	Change of share class name or designation (2 pages)
16 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 October 2020	Memorandum and Articles of Association (24 pages)
13 May 2020	Confirmation statement made on 27 March 2020 with updates (6 pages)
13 May 2020	Termination of appointment of Johnathan Martin Cameron Choat as a director on 24 November 2019 (1 page)
19 February 2020	Cessation of Jonathan Martin Cameron Choat as a person with significant control on 24 November 2019 (1 page)
19 February 2020	Notification of Harvey Choat as a person with significant control on 13 January 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
16 December 2019	Termination of appointment of Jonathan Martin Cameron Choat as a secretary on 24 November 2019 (1 page)
9 April 2019	Confirmation statement made on 27 March 2019 with updates (6 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
30 July 2018	Appointment of Mr Harvey Alastair Cameron Choat as a director on 30 July 2018 (2 pages)
1 May 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
19 April 2018	Statement of capital following an allotment of shares on 12 April 2018 GBP 9,387.8 (3 pages)
4 April 2018	Appointment of Ms Amanda Carolyn Baiden as a director on 28 March 2018 (2 pages)
2 March 2018	Appointment of Mr Alexander Choat as a director on 1 March 2018 (2 pages)
22 February 2018	Termination of appointment of Francoise Oliver as a director on 20 February 2018 (1 page)
15 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 January 2018	Termination of appointment of Tingy Alexandra Simoes as a director on 14 December 2017 (1 page)
3 January 2018	Termination of appointment of Tingy Alexandra Simoes as a director on 14 December 2017 (1 page)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 October 2017	Change of share class name or designation (2 pages)
16 October 2017	Change of share class name or designation (2 pages)
3 May 2017	Termination of appointment of Julia Margaret Harries as a director on 2 May 2017 (1 page)
3 May 2017	Termination of appointment of Julia Margaret Harries as a director on 2 May 2017 (1 page)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
31 March 2017	Appointment of Ms Tingy Alexandra Simoes as a director on 1 March 2016 (2 pages)
31 March 2017	Appointment of Ms Tingy Alexandra Simoes as a director on 1 March 2016 (2 pages)
9 March 2017	Purchase of own shares. (3 pages)
9 March 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 9,387.80 (4 pages)
9 March 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 9,387.80 (4 pages)
9 March 2017	Purchase of own shares. (3 pages)
27 February 2017	Termination of appointment of Nicky Jane Smith as a director on 31 December 2016 (1 page)
27 February 2017	Termination of appointment of Nicky Jane Smith as a director on 31 December 2016 (1 page)
14 February 2017	Cancellation of shares. Statement of capital on 21 October 2016 GBP 9,992.80 (4 pages)
14 February 2017	Cancellation of shares. Statement of capital on 21 October 2016 GBP 9,992.80 (4 pages)
24 January 2017	Purchase of own shares. (3 pages)
24 January 2017	Purchase of own shares. (3 pages)
9 December 2016	Appointment of Mrs Julia Margaret Harries as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mrs Julia Margaret Harries as a director on 14 November 2016 (2 pages)
17 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
17 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
26 October 2016	Registered office address changed from 52a Cromwell Road London SW7 5BE to 95 Cromwell Road London SW7 4DL on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from 52a Cromwell Road London SW7 5BE to 95 Cromwell Road London SW7 4DL on 26 October 2016 (1 page)
14 October 2016	Termination of appointment of Kevin Timothy Coles as a director on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Kevin Timothy Coles as a director on 14 October 2016 (1 page)
2 June 2016	Appointment of Francoise Oliver as a director on 9 May 2016 (3 pages)
2 June 2016	Appointment of Francoise Oliver as a director on 9 May 2016 (3 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,597.8 (8 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,597.8 (8 pages)
13 November 2015	Termination of appointment of Richard David Medley as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Richard David Medley as a director on 13 November 2015 (1 page)
14 October 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
14 October 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
31 July 2015	Purchase of own shares. (4 pages)
31 July 2015	Purchase of own shares. (4 pages)
31 July 2015	Cancellation of shares. Statement of capital on 25 June 2015 GBP 10,597.80 (4 pages)
31 July 2015	Cancellation of shares. Statement of capital on 25 June 2015 GBP 10,597.80 (4 pages)
25 June 2015	Termination of appointment of Jane Baerselman as a director on 18 June 2015 (1 page)
25 June 2015	Termination of appointment of Jane Baerselman as a director on 18 June 2015 (1 page)
6 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 11,202.8 (8 pages)
6 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 11,202.8 (8 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 11,202.8 (8 pages)
28 March 2014	Director's details changed for Richard David Medley on 1 February 2012 (2 pages)
28 March 2014	Director's details changed for Richard David Medley on 1 February 2012 (2 pages)
28 March 2014	Director's details changed for Richard David Medley on 1 February 2012 (2 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 11,202.8 (8 pages)
3 September 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
3 September 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
29 January 2013	Appointment of Lesley Gilbert as a director (3 pages)
29 January 2013	Appointment of Lesley Gilbert as a director (3 pages)
26 November 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 11,202.80 (4 pages)
26 November 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 11,202.80 (4 pages)
23 October 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 10,202.80 (4 pages)
23 October 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 10,202.80 (4 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
3 April 2012	Termination of appointment of Shelley Choat as a director (1 page)
3 April 2012	Termination of appointment of Jonathan Meakin as a director (1 page)
3 April 2012	Termination of appointment of Jonathan Meakin as a director (1 page)
3 April 2012	Termination of appointment of Shelley Choat as a director (1 page)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (8 pages)
22 February 2012	Appointment of Richard Medley as a director (3 pages)
22 February 2012	Appointment of Richard Medley as a director (3 pages)
2 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
2 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
14 April 2011	Appointment of Kevin Coles as a director (3 pages)
14 April 2011	Appointment of Kevin Coles as a director (3 pages)
30 March 2011	Director's details changed for Jonathan David Meakin on 12 May 2010 (2 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Director's details changed for Jonathan David Meakin on 12 May 2010 (2 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
30 March 2010	Director's details changed for Shelley Elizabeth Choat on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Johnathan Martin Cameron Choat on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Nicky Smith on 1 March 2010 (2 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Nicky Smith on 1 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Jonathan Martin Cameron Choat on 1 March 2010 (1 page)
30 March 2010	Director's details changed for Johnathan Martin Cameron Choat on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Jonathan David Meakin on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Jonathan David Meakin on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Nicky Smith on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Shelley Elizabeth Choat on 1 March 2010 (2 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Shelley Elizabeth Choat on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Jane Baerselman on 1 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Jonathan Martin Cameron Choat on 1 March 2010 (1 page)
30 March 2010	Secretary's details changed for Jonathan Martin Cameron Choat on 1 March 2010 (1 page)
30 March 2010	Director's details changed for Jane Baerselman on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Jonathan David Meakin on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Jane Baerselman on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Johnathan Martin Cameron Choat on 1 March 2010 (2 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 October 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
11 October 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
30 March 2009	Return made up to 27/03/09; full list of members (5 pages)
30 March 2009	Return made up to 27/03/09; full list of members (5 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
4 April 2008	Appointment terminated director jonathan street (1 page)
4 April 2008	Appointment terminated director mark purcell (1 page)
4 April 2008	Return made up to 27/03/08; full list of members (7 pages)
4 April 2008	Appointment terminated director jonathan street (1 page)
4 April 2008	Appointment terminated director mark purcell (1 page)
4 April 2008	Return made up to 27/03/08; full list of members (7 pages)
20 March 2008	Registered office changed on 20/03/2008 from 1ST floor 1 chelsea manor gardens london SW3 5PN (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 1ST floor 1 chelsea manor gardens london SW3 5PN (1 page)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (17 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (17 pages)
4 October 2007	Â£ ic 11109/10166 17/08/07 Â£ sr [email protected]=943 (1 page)
4 October 2007	Â£ ic 11109/10166 17/08/07 Â£ sr [email protected]=943 (1 page)
10 May 2007	Â£ ic 11571/11109 12/04/07 Â£ sr [email protected]=462 (1 page)
10 May 2007	Â£ ic 11571/11109 12/04/07 Â£ sr [email protected]=462 (1 page)
12 April 2007	Return made up to 27/03/07; full list of members (5 pages)
12 April 2007	Return made up to 27/03/07; full list of members (5 pages)
16 January 2007	Â£ ic 13846/13013 28/11/06 Â£ sr [email protected]=833 (1 page)
16 January 2007	Â£ ic 13846/13013 28/11/06 Â£ sr [email protected]=833 (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
13 November 2006	Full accounts made up to 31 March 2006 (21 pages)
13 November 2006	Full accounts made up to 31 March 2006 (21 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
9 May 2006	Return made up to 27/03/06; full list of members (11 pages)
9 May 2006	Return made up to 27/03/06; full list of members (11 pages)
1 February 2006	Full accounts made up to 31 March 2005 (21 pages)
1 February 2006	Full accounts made up to 31 March 2005 (21 pages)
20 July 2005	Ad 24/12/04--------- Â£ si [email protected] (2 pages)
20 July 2005	Ad 24/12/04--------- Â£ si [email protected] (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
25 April 2005	Return made up to 27/03/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 2005	Return made up to 27/03/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2005	Registered office changed on 08/03/05 from: bury house 126-128 cromwell road london SW7 4ET (1 page)
8 March 2005	Registered office changed on 08/03/05 from: bury house 126-128 cromwell road london SW7 4ET (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (21 pages)
1 February 2005	Full accounts made up to 31 March 2004 (21 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
19 August 2004	Ad 26/07/04--------- Â£ si [email protected]=217 Â£ ic 8945/9162 (2 pages)
19 August 2004	Statement of affairs (78 pages)
19 August 2004	Statement of affairs (78 pages)
19 August 2004	Ad 26/07/04--------- Â£ si [email protected]=217 Â£ ic 8945/9162 (2 pages)
28 June 2004	Â£ ic 9458/8945 01/04/04 Â£ sr [email protected]=513 (2 pages)
28 June 2004	Â£ ic 9458/8945 01/04/04 Â£ sr [email protected]=513 (2 pages)
15 May 2004	Return made up to 27/03/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
15 May 2004	Return made up to 27/03/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
13 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 March 2004	Ad 06/02/04--------- Â£ si [email protected]=4693 Â£ ic 9457/14150 (2 pages)
5 March 2004	Ad 06/02/04--------- Â£ si [email protected]=4693 Â£ ic 9457/14150 (2 pages)
23 January 2004	Â£ ic 10618/9457 20/11/03 Â£ sr [email protected]=1161 (2 pages)
23 January 2004	Â£ ic 10618/9457 20/11/03 Â£ sr [email protected]=1161 (2 pages)
18 January 2004	Full accounts made up to 31 March 2003 (21 pages)
18 January 2004	Full accounts made up to 31 March 2003 (21 pages)
10 December 2003	Ad 26/07/03--------- Â£ si [email protected]=208 Â£ ic 10410/10618 (2 pages)
10 December 2003	Statement of affairs (91 pages)
10 December 2003	Ad 26/07/03--------- Â£ si [email protected]=208 Â£ ic 10410/10618 (2 pages)
10 December 2003	Statement of affairs (91 pages)
25 November 2003	New director appointed (3 pages)
25 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
8 September 2003	Â£ ic 10659/10410 07/08/03 Â£ sr [email protected]=249 (1 page)
8 September 2003	Â£ ic 10659/10410 07/08/03 Â£ sr [email protected]=249 (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
12 May 2003	Return made up to 27/03/03; full list of members (10 pages)
12 May 2003	Return made up to 27/03/03; full list of members (10 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned;director resigned (1 page)
5 December 2002	Secretary resigned;director resigned (1 page)
5 December 2002	Director resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
8 November 2002	Full accounts made up to 31 March 2002 (21 pages)
8 November 2002	Full accounts made up to 31 March 2002 (21 pages)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
31 July 2002	Ad 26/07/02--------- Â£ si [email protected]=135 Â£ ic 10524/10659 (2 pages)
31 July 2002	Ad 26/07/02--------- Â£ si [email protected]=135 Â£ ic 10524/10659 (2 pages)
12 July 2002	Return made up to 27/03/02; full list of members (16 pages)
12 July 2002	Return made up to 27/03/02; full list of members (16 pages)
29 June 2002	Ad 15/10/01--------- Â£ si [email protected]=249 Â£ ic 100275/100524 (2 pages)
29 June 2002	Ad 15/10/01--------- Â£ si [email protected]=249 Â£ ic 100275/100524 (2 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (18 pages)
5 May 2002	Full accounts made up to 31 March 2001 (18 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
12 November 2001	Ad 15/10/01--------- Â£ si [email protected]=275 Â£ ic 100000/100275 (2 pages)
12 November 2001	Statement of affairs (80 pages)
12 November 2001	Ad 15/10/01--------- Â£ si [email protected]=275 Â£ ic 100000/100275 (2 pages)
12 November 2001	Statement of affairs (80 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2001	Nc inc already adjusted 02/08/01 (1 page)
30 August 2001	Nc inc already adjusted 02/08/01 (1 page)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2001	Memorandum and Articles of Association (18 pages)
28 August 2001	Memorandum and Articles of Association (18 pages)
17 August 2001	Company name changed nexus choat LIMITED\certificate issued on 17/08/01 (3 pages)
17 August 2001	Company name changed nexus choat LIMITED\certificate issued on 17/08/01 (3 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
30 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
31 August 2000	Full accounts made up to 31 March 2000 (20 pages)
31 August 2000	Full accounts made up to 31 March 2000 (20 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
27 March 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director resigned (14 pages)
27 March 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director resigned (14 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
14 December 1999	Director resigned (2 pages)
14 December 1999	Director resigned (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
23 November 1999	Full accounts made up to 31 March 1999 (18 pages)
23 November 1999	Full accounts made up to 31 March 1999 (18 pages)
29 June 1999	Return made up to 27/03/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 (9 pages)
29 June 1999	Return made up to 27/03/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 (9 pages)
23 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 June 1999	S-div 31/03/98 (1 page)
23 June 1999	S-div 31/03/98 (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
22 June 1998	Particulars of mortgage/charge (3 pages)
22 June 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New secretary appointed;new director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New secretary appointed;new director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
30 March 1998	Director resigned (1 page)
30 March 1998	Director resigned (1 page)
30 March 1998	New director appointed (2 pages)
30 March 1998	New secretary appointed;new director appointed (2 pages)
30 March 1998	New secretary appointed;new director appointed (2 pages)
30 March 1998	Secretary resigned (1 page)
30 March 1998	New director appointed (2 pages)
30 March 1998	Secretary resigned (1 page)
27 March 1998	Incorporation (15 pages)
27 March 1998	Incorporation (15 pages)