Nexus Public Relations Limited

Company Name	Nexus Public Relations Limited
Director	Harvey Alastair Cameron Choat
Company Status	Active
Company Number	04254470
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Harvey Alastair Cameron Choat
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 November 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	59a Portobello Road London W11 3DB

Director Name	Mr Jonathan Martin Cameron Choat
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Cromwell Road London SW7 4DL

Secretary Name	Nigel John Roberts
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timber Tops 39 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JX

Secretary Name	Mr Matthew Long
Nationality	British
Status	Resigned
Appointed	29 November 2002(1 year, 4 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

Secretary Name	Mr Jonathan Martin Cameron Choat
Nationality	British
Status	Resigned
Appointed	02 July 2006(4 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Comberton House Comberton Orleton Ludlow Salop SY8 4HE Wales

Secretary Name	Lesley Gilbert
Nationality	British
Status	Resigned
Appointed	06 November 2006(5 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 December 2022)
Role	Chartered Accountant
Correspondence Address	59a Portobello Road London W11 3DB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.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

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	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

5 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
13 December 2022	Termination of appointment of Lesley Gilbert as a secretary on 12 December 2022 (1 page)
6 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 31 March 2021 (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)
19 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 31 March 2019 (2 pages)
16 December 2019	Termination of appointment of Jonathan Martin Cameron Choat as a director on 24 November 2019 (1 page)
16 December 2019	Appointment of Mr Harvey Alastair Cameron Choat as a director on 24 November 2019 (2 pages)
23 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
24 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Registered office address changed from 52a Cromwell Road London SW7 5BE to 95 Cromwell Road London SW7 4DL on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 52a Cromwell Road London SW7 5BE to 95 Cromwell Road London SW7 4DL on 15 December 2016 (1 page)
23 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
31 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
31 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
20 July 2010	Director's details changed for Jonathan Martin Cameron Choat on 1 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for Lesley Gilbert on 1 July 2010 (1 page)
20 July 2010	Secretary's details changed for Lesley Gilbert on 1 July 2010 (1 page)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for Lesley Gilbert on 1 July 2010 (1 page)
20 July 2010	Director's details changed for Jonathan Martin Cameron Choat on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Jonathan Martin Cameron Choat on 1 July 2010 (2 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 July 2009	Return made up to 18/07/09; full list of members (3 pages)
21 July 2009	Return made up to 18/07/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 July 2008	Return made up to 18/07/08; full list of members (3 pages)
21 July 2008	Return made up to 18/07/08; full list of members (3 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)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
19 July 2007	Return made up to 18/07/07; full list of members (2 pages)
19 July 2007	Return made up to 18/07/07; full list of members (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 January 2007	New secretary appointed (1 page)
11 January 2007	New secretary appointed (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
4 September 2006	Return made up to 18/07/06; full list of members (2 pages)
4 September 2006	Return made up to 18/07/06; full list of members (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2005	Registered office changed on 02/03/05 from: bury house 126-128 cromwell road london SW7 4ET (1 page)
2 March 2005	Registered office changed on 02/03/05 from: bury house 126-128 cromwell road london SW7 4ET (1 page)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 August 2004	Return made up to 18/07/04; full list of members (2 pages)
2 August 2004	Return made up to 18/07/04; full list of members (2 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 July 2003	Return made up to 18/07/03; full list of members (6 pages)
26 July 2003	Return made up to 18/07/03; full list of members (6 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
13 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
29 July 2002	Return made up to 18/07/02; full list of members (6 pages)
29 July 2002	Return made up to 18/07/02; full list of members (6 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
9 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 August 2001	Registered office changed on 09/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
18 July 2001	Incorporation (18 pages)
18 July 2001	Incorporation (18 pages)

Nexus Public Relations Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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