Nexxen Group Ltd

Company Name	Nexxen Group Ltd
Directors	Sagi Niri and Amy Melissa Rothstein
Company Status	Active
Company Number	05411297
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	17 June 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director, Cfo
Country of Residence	Israel
Correspondence Address	Unruly Group Llc 3600 136th Place Se, Suite 400 Bellevue Wa 98006

Director Name	Amy Melissa Rothstein
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	06 June 2023(18 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Clo
Country of Residence	United States
Correspondence Address	Unruly Group Llc 3600, 136th Place Se, Suite 400 Bellevue Wa 98006

Director Name	Mr Scott James Button
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	News Uk 1 London Bridge Street London SE1 9GF

Secretary Name	Scott James Button
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 8 Rutland Road London E9 7JQ

Director Name	Mr Matthew Paul Cooke
Date of Birth	May 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 2007(1 year, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Castlemain Avenue Southbourne Bournemouth Dorset BH6 5EL

Secretary Name	Mr Nicholas Syred Saxby
Nationality	British
Status	Resigned
Appointed	18 March 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House Rookery Road Monewden Woodbridge Suffolk IP13 7DD

Director Name	Mr Christopher John Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cwm Farm Tregoyd Brecon Powys LD3 0SS Wales

Secretary Name	Mr Scott James Button
Status	Resigned
Appointed	23 November 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	11-29 Fashion Street London E1 6PX

Secretary Name	George Thatcher
Status	Resigned
Appointed	01 February 2012(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 2012)
Role	Company Director
Correspondence Address	42-46 Princelet Street London E1 5LP

Secretary Name	Miss Lucy Greggains
Status	Resigned
Appointed	03 December 2012(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	42-46 Princelet Street London E1 5LP

Director Name	Mr David William Dinsmore
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	News Uk 1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	News Uk 1 London Bridge Street London SE1 9GF

Director Name	Dr Sarah Florence Wood
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(12 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Chapel Building 15 Whitechapel High Stre London E1 8QS

Director Name	Mr Norman Johnston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2018(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 15 Whitechapel High Stre London E1 8QS

Director Name	Mr Ofer Israel Druker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 January 2020(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tremor Video 3600 136th Place Se Bellevue Wa 98006

Director Name	Mr Assaf Suprasky
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 January 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 2023)
Role	Company Director
Country of Residence	Israel
Correspondence Address	3600 136th Place Se Bellevue Wa 98006

Contact

Website	unrulymedia.com
Telephone	020 71995800
Telephone region	London

Location

Registered Address	Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

43.3m at £0.00001	Unruly Holdings LTD 100.00% Ordinary
-	OTHER 0.00% -
1.9k at £0.00001	Unruly Holdings LTD 0.00% Ordinary Other

Financials

Year	2014
Turnover	£13,789,969
Gross Profit	£9,786,016
Net Worth	-£2,164,417
Cash	£919,349
Current Liabilities	£12,768,230

Accounts

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

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

12 September 2022	Delivered on: 21 September 2022 Persons entitled: Royal Bank of Canada Classification: A registered charge Particulars: Contains fixed charge. Contains floating charge. Floating charge covers all the property or undertaking of the company. Contains negative pledge. Outstanding
24 January 2012	Delivered on: 8 February 2012 Persons entitled: Benedict Thomas Anderson and William Wentworth-Stanley Classification: Rent deposit deed Secured details: Â£90,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the seperate designated interest deposit account to hold the sum of Â£90,000.00 together with any other sums paid into the account. Outstanding
16 September 2014	Delivered on: 20 September 2014 Satisfied on: 30 September 2015 Persons entitled: Harbert European Specialty Lending Company Limited Classification: A registered charge Fully Satisfied
28 March 2013	Delivered on: 3 April 2013 Satisfied on: 3 October 2015 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, all debts, uncalled capital, all rents, fixtures, all plant & machinery see image for full details. Fully Satisfied
10 December 2010	Delivered on: 24 December 2010 Satisfied on: 5 April 2012 Persons entitled: Fashion Street Regeneration Limited Classification: Rent deposit deed Secured details: Â£25,872 due or to become due from the company to the chargee. Particulars: The sum of Â£25,872 see image for full details. Fully Satisfied
10 December 2010	Delivered on: 24 December 2010 Satisfied on: 5 April 2012 Persons entitled: Fashion Street Regeneration Limited Classification: Rent deposit deed Secured details: Â£28,644 due or to become due from the company to the chargee. Particulars: The sum of Â£28,644 see image for full details. Fully Satisfied
12 April 2010	Delivered on: 14 April 2010 Satisfied on: 24 April 2013 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

4 January 2024	Change of details for Unruly Holdings Limited as a person with significant control on 11 July 2023 (2 pages)
10 October 2023	Full accounts made up to 31 December 2022 (34 pages)
3 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
3 August 2023	Director's details changed for Amy Melissa Rothstein on 3 August 2023 (2 pages)
24 June 2023	Company name changed unruly group LIMITED\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 (3 pages)
13 June 2023	Termination of appointment of Assaf Suprasky as a director on 3 June 2023 (1 page)
13 June 2023	Appointment of Amy Melissa Rothstein as a director on 6 June 2023 (2 pages)
8 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 November 2022	Full accounts made up to 31 December 2021 (38 pages)
24 September 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 September 2022	Registration of charge 054112970007, created on 12 September 2022 (70 pages)
3 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
25 April 2022	Full accounts made up to 31 December 2020 (37 pages)
6 April 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
19 August 2021	Register inspection address has been changed from 15 Whitechapel High Street Whitechapel High Street London E1 8QS England to Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX (1 page)
19 August 2021	Register(s) moved to registered inspection location 15 Whitechapel High Street Whitechapel High Street London E1 8QS (1 page)
12 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
6 August 2021	Registered office address changed from The White Chapel Building 15 Whitechapel High Street London E1 8QS United Kingdom to Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX on 6 August 2021 (1 page)
25 June 2021	Termination of appointment of Ofer Israel Druker as a director on 17 June 2021 (1 page)
25 June 2021	Appointment of Sagi Niri as a director on 17 June 2021 (2 pages)
17 November 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
17 November 2020	Register inspection address has been changed from 1 London Bridge Street London SE1 9GF United Kingdom to 15 Whitechapel High Street Whitechapel High Street London E1 8QS (1 page)
17 November 2020	Change of accounting reference date (3 pages)
9 March 2020	Appointment of Mr Assaf Suprasky as a director on 4 January 2020 (2 pages)
9 March 2020	Termination of appointment of Norman Johnston as a director on 4 January 2020 (1 page)
9 March 2020	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 4 January 2020 (1 page)
9 March 2020	Termination of appointment of David William Dinsmore as a director on 4 January 2020 (1 page)
9 March 2020	Appointment of Mr Ofer Israel Druker as a director on 4 January 2020 (2 pages)
21 February 2020	Full accounts made up to 30 June 2019 (22 pages)
4 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 11,070,638.30794 (4 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
19 December 2018	Full accounts made up to 1 July 2018 (24 pages)
15 October 2018	Director's details changed for Dr Sarah Florence Wood on 7 November 2011 (4 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
10 May 2018	Director's details changed for Mr Norman Johnston on 3 April 2018 (2 pages)
9 May 2018	Termination of appointment of Sarah Florence Wood as a director on 3 April 2018 (1 page)
9 May 2018	Appointment of Mr Norman Johnston as a director on 3 April 2018 (2 pages)
9 April 2018	Full accounts made up to 2 July 2017 (24 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
12 June 2017	Appointment of Dr Sarah Florence Wood as a director on 22 May 2017 (2 pages)
12 June 2017	Appointment of Dr Sarah Florence Wood as a director on 22 May 2017 (2 pages)
12 June 2017	Termination of appointment of Scott James Button as a director on 22 May 2017 (1 page)
12 June 2017	Termination of appointment of Scott James Button as a director on 22 May 2017 (1 page)
8 June 2017	Full accounts made up to 3 July 2016 (24 pages)
8 June 2017	Full accounts made up to 3 July 2016 (24 pages)
9 May 2017	Satisfaction of charge 4 in full (4 pages)
9 May 2017	Satisfaction of charge 4 in full (4 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
9 March 2017	Registered office address changed from White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom to The White Chapel Building 15 Whitechapel High Street London E1 8QS on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom to The White Chapel Building 15 Whitechapel High Street London E1 8QS on 9 March 2017 (1 page)
25 January 2017	Registered office address changed from 42-46 Princelet Street London E1 5LP to White Chapel Building 10 White Chapel High Street London E1 8DX on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from 42-46 Princelet Street London E1 5LP to White Chapel Building 10 White Chapel High Street London E1 8DX on 25 January 2017 (1 page)
27 May 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
27 May 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
12 May 2016	Auditor's resignation (1 page)
12 May 2016	Auditor's resignation (1 page)
9 May 2016	Auditor's resignation (2 pages)
9 May 2016	Auditor's resignation (2 pages)
3 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david dinsmore (5 pages)
3 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david dinsmore (5 pages)
6 April 2016	Director's details changed for Mr Scott James Button on 5 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Scott James Button on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Scott James Button on 5 April 2016 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 433.4295 (7 pages)
5 April 2016	Director's details changed for Mr Scott James Button on 5 April 2016 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 433.4295 (7 pages)
2 March 2016	Register inspection address has been changed to 1 London Bridge Street London SE1 9GF (1 page)
2 March 2016	Termination of appointment of Lucy Greggains as a secretary on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Lucy Greggains as a secretary on 1 March 2016 (1 page)
2 March 2016	Register(s) moved to registered inspection location 1 London Bridge Street London SE1 9GF (1 page)
2 March 2016	Register inspection address has been changed to 1 London Bridge Street London SE1 9GF (1 page)
2 March 2016	Register(s) moved to registered inspection location 1 London Bridge Street London SE1 9GF (1 page)
5 January 2016	Full accounts made up to 31 March 2015 (19 pages)
5 January 2016	Full accounts made up to 31 March 2015 (19 pages)
13 October 2015	Appointment of Mr David William Dinsmore as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr David William Dinsmore as a director on 30 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2016 (3 pages)
13 October 2015	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr David William Dinsmore as a director on 30 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2016 (3 pages)
3 October 2015	Satisfaction of charge 5 in full (4 pages)
3 October 2015	Satisfaction of charge 5 in full (4 pages)
30 September 2015	Satisfaction of charge 054112970006 in full (4 pages)
30 September 2015	Satisfaction of charge 054112970006 in full (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 433.42947 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 433.42947 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 433.42947 (4 pages)
8 January 2015	Full accounts made up to 31 March 2014 (19 pages)
8 January 2015	Full accounts made up to 31 March 2014 (19 pages)
20 September 2014	Registration of charge 054112970006, created on 16 September 2014 (24 pages)
20 September 2014	Registration of charge 054112970006, created on 16 September 2014 (24 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 433.42947 (4 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 433.42947 (4 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 433.42947 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
14 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Satisfaction of charge 1 in full (3 pages)
24 April 2013	Satisfaction of charge 1 in full (3 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 March 2013	Appointment of Miss Lucy Greggains as a secretary (1 page)
27 March 2013	Appointment of Miss Lucy Greggains as a secretary (1 page)
7 January 2013	Termination of appointment of George Thatcher as a secretary (1 page)
7 January 2013	Termination of appointment of George Thatcher as a secretary (1 page)
29 November 2012	Full accounts made up to 31 March 2012 (18 pages)
29 November 2012	Full accounts made up to 31 March 2012 (18 pages)
30 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (16 pages)
30 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (16 pages)
30 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (16 pages)
26 April 2012	Registered office address changed from 11-29 Fashion Street London E1 6PX England on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from 11-29 Fashion Street London E1 6PX England on 26 April 2012 (1 page)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 April 2012	Appointment of George Thatcher as a secretary (1 page)
3 April 2012	Termination of appointment of Scott Button as a secretary (1 page)
3 April 2012	Termination of appointment of Scott Button as a secretary (1 page)
3 April 2012	Appointment of George Thatcher as a secretary (1 page)
12 March 2012	Aud resignation (1 page)
12 March 2012	Aud resignation (1 page)
8 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 November 2011	Termination of appointment of Sarah Wood as a director (1 page)
15 November 2011	Termination of appointment of Sarah Wood as a director (1 page)
15 November 2011	Termination of appointment of Matthew Cooke as a director (1 page)
15 November 2011	Termination of appointment of Matthew Cooke as a director (1 page)
15 November 2011	Termination of appointment of Christopher Blake as a director (1 page)
15 November 2011	Termination of appointment of Christopher Blake as a director (1 page)
23 August 2011	Director's details changed for Mr Christopher John Blake on 1 December 2010 (2 pages)
23 August 2011	Director's details changed for Mr Christopher John Blake on 1 December 2010 (2 pages)
23 August 2011	Director's details changed for Mr Christopher John Blake on 1 December 2010 (2 pages)
4 August 2011	Group of companies' accounts made up to 31 March 2011 (17 pages)
4 August 2011	Group of companies' accounts made up to 31 March 2011 (17 pages)
22 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (17 pages)
22 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (17 pages)
22 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (17 pages)
24 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 493.1808 (3 pages)
24 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 493.1808 (3 pages)
21 March 2011	Company name changed unruly media LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-18 (2 pages)
21 March 2011	Company name changed unruly media LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-18 (2 pages)
21 March 2011	Change of name notice (2 pages)
21 March 2011	Change of name notice (2 pages)
28 January 2011	Registered office address changed from 91 Brick Lane London E1 6QL United Kingdom on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from 91 Brick Lane London E1 6QL United Kingdom on 28 January 2011 (1 page)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 493.18 (5 pages)
20 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 493.18 (5 pages)
20 October 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 492.74 (5 pages)
20 October 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 492.74 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Scott James Button on 1 November 2009 (2 pages)
11 June 2010	Director's details changed for Dr Sarah Florence Wood on 1 November 2009 (2 pages)
11 June 2010	Director's details changed for Dr Sarah Florence Wood on 1 November 2009 (2 pages)
11 June 2010	Director's details changed for Matthew Paul Cooke on 31 March 2010 (2 pages)
11 June 2010	Director's details changed for Matthew Paul Cooke on 31 March 2010 (2 pages)
11 June 2010	Director's details changed for Scott James Button on 1 November 2009 (2 pages)
11 June 2010	Director's details changed for Dr Sarah Florence Wood on 1 November 2009 (2 pages)
11 June 2010	Director's details changed for Scott James Button on 1 November 2009 (2 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Appointment of Mr Scott James Button as a secretary (1 page)
1 December 2009	Appointment of Mr Scott James Button as a secretary (1 page)
20 November 2009	Termination of appointment of Nicholas Saxby as a secretary (2 pages)
20 November 2009	Termination of appointment of Nicholas Saxby as a secretary (2 pages)
26 August 2009	Director appointed christopher john blake (3 pages)
26 August 2009	Director appointed christopher john blake (3 pages)
31 July 2009	Ad 22/07/09\gbp si [email protected]=491.9508\gbp ic 0.0492/492\ (3 pages)
31 July 2009	Particulars of contract relating to shares (2 pages)
31 July 2009	Particulars of contract relating to shares (2 pages)
31 July 2009	Ad 22/07/09\gbp si [email protected]=491.9508\gbp ic 0.0492/492\ (3 pages)
8 June 2009	Return made up to 01/04/09; full list of members (7 pages)
8 June 2009	Return made up to 01/04/09; full list of members (7 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 September 2008	Director's change of particulars / scott button / 10/09/2008 (1 page)
12 September 2008	Return made up to 01/04/08; no change of members (8 pages)
12 September 2008	Director's change of particulars / sarah wood / 10/09/2008 (1 page)
12 September 2008	Director's change of particulars / scott button / 10/09/2008 (1 page)
12 September 2008	Return made up to 01/04/08; no change of members (8 pages)
12 September 2008	Director's change of particulars / sarah wood / 10/09/2008 (1 page)
4 August 2008	Registered office changed on 04/08/2008 from flat 2, 8 rutland road london E9 7JQ (1 page)
4 August 2008	Registered office changed on 04/08/2008 from flat 2, 8 rutland road london E9 7JQ (1 page)
17 April 2008	Appointment terminated secretary scott button (1 page)
17 April 2008	Secretary appointed nicholas saxby (1 page)
17 April 2008	Appointment terminated secretary scott button (1 page)
17 April 2008	Secretary appointed nicholas saxby (1 page)
11 May 2007	Return made up to 01/04/07; full list of members (8 pages)
11 May 2007	Return made up to 01/04/07; full list of members (8 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
30 March 2007	Ad 22/03/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
30 March 2007	Ad 22/03/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
11 January 2007	Ad 04/01/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
11 January 2007	Ad 04/01/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
11 January 2007	S-div 29/12/06 (1 page)
11 January 2007	S-div 29/12/06 (1 page)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
22 November 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 October 2006	Memorandum and Articles of Association (14 pages)
17 October 2006	Memorandum and Articles of Association (14 pages)
11 October 2006	Company name changed demand finance LIMITED\certificate issued on 11/10/06 (2 pages)
11 October 2006	Company name changed demand finance LIMITED\certificate issued on 11/10/06 (2 pages)
23 May 2006	Ad 21/04/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
23 May 2006	Ad 21/04/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
3 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2005	Incorporation (19 pages)
1 April 2005	Incorporation (19 pages)

Nexxen Group Ltd

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