Amsterdam
1017 Az
Director Name | Alexandra Calinikos |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 09 June 2022(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bracken House 1 Friday Street London EC4M 9BT |
Director Name | Mr James Douglas Lund |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | Bracken House 1 Friday Street London EC4M 9BT |
Director Name | Mr Patrick De Laive |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 February 2013(same day as company formation) |
Role | Entrepreneur |
Country of Residence | The Netherlands |
Correspondence Address | The Next Web Holding Bv Media Department Nieuwe Achtergracht 17 Amsterdam 1018 Xv |
Director Name | Mr Boris Veldhuijzen Van-Zanten |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 February 2013(same day as company formation) |
Role | Entrepreneur |
Country of Residence | The Netherlands |
Correspondence Address | The Next Web Holding Bv Media Department Nieuwe Achtergracht 17 Amsterdam 1018 Xv |
Director Name | Mr Ziad Muhmood |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 July 2013) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 15 Portobello Road Notting Hill London W11 3DA |
Secretary Name | Mr Patrick De Laive |
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Status | Resigned |
Appointed | 19 April 2013(2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 July 2013) |
Role | Company Director |
Correspondence Address | The Next Web Holding Bv Media Department Nieuwe Achtergracht 17 Amsterdam 1018 Xv |
Secretary Name | Mr Boris Veldhuijzen Van Zanten |
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Status | Resigned |
Appointed | 19 April 2013(2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 July 2013) |
Role | Company Director |
Correspondence Address | The Next Web Holding Bv Media Department Nieuwe Achtergracht 17 Amsterdam 1018 Xv |
Director Name | Mr Patrick De Laive |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 July 2013(4 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 09 June 2022) |
Role | Entrepreneur |
Country of Residence | Netherlands |
Correspondence Address | The Next Web Bv Singel 542 Amsterdam 1017 Az |
Secretary Name | Mr Ziad Muhmood |
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Status | Resigned |
Appointed | 12 July 2013(4 months, 4 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 January 2014) |
Role | Company Director |
Correspondence Address | 15 Portobello Road Notting Hill London W11 3DA |
Director Name | Mr Robert Jan De Laive |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 August 2015(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 09 June 2022) |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | The Next Web Bv (Corporation) |
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Status | Resigned |
Appointed | 12 February 2013(same day as company formation) |
Correspondence Address | The Next Web Bv Singel 542 Amsterdam 1017 Az |
Registered Address | Bracken House 1 Friday Street London EC4M 9BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 February 2025 (11 months from now) |
28 September 2023 | Full accounts made up to 31 December 2022 (21 pages) |
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4 July 2023 | Appointment of Ms Alison Mary Fortescue as a secretary on 4 July 2023 (2 pages) |
20 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
10 October 2022 | Full accounts made up to 31 December 2021 (22 pages) |
31 August 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bracken House 1 Friday Street London EC4M 9BT on 31 August 2022 (1 page) |
4 August 2022 | Termination of appointment of Robert Jan De Laive as a director on 9 June 2022 (1 page) |
4 August 2022 | Termination of appointment of Patrick De Laive as a director on 9 June 2022 (1 page) |
4 August 2022 | Appointment of Alexandra Calinikos as a director on 9 June 2022 (2 pages) |
4 August 2022 | Appointment of Mr James Douglas Lund as a director on 9 June 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
9 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
22 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
17 February 2020 | Confirmation statement made on 12 February 2020 with updates (3 pages) |
15 January 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
23 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
3 July 2019 | Notification of a person with significant control statement (2 pages) |
3 July 2019 | Cessation of Patrick De Laive as a person with significant control on 28 February 2019 (1 page) |
3 July 2019 | Cessation of Boris Veldhuijzen Van Zanten as a person with significant control on 28 February 2019 (1 page) |
12 April 2019 | Termination of appointment of the Next Web Bv as a director on 12 April 2019 (1 page) |
21 February 2019 | Confirmation statement made on 12 February 2019 with updates (5 pages) |
16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2019 | Notification of Patrick De Laive as a person with significant control on 14 February 2019 (2 pages) |
14 February 2019 | Notification of Boris Veldhuijzen Van Zanten as a person with significant control on 14 February 2019 (2 pages) |
14 February 2019 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
13 February 2019 | Withdrawal of a person with significant control statement on 13 February 2019 (2 pages) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
28 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
26 February 2018 | Director's details changed for Mr Boris Veldhuijzen Van Zanten on 26 February 2018 (2 pages) |
26 February 2018 | Director's details changed for Mr Patrick De Laive on 26 February 2018 (2 pages) |
26 February 2018 | Director's details changed for Mr Robert Jan De Laive on 26 February 2018 (2 pages) |
26 February 2018 | Director's details changed for The Next Web Bv on 26 February 2018 (1 page) |
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2017 | Appointment of Mr Robert Jan De Laive as a director on 1 August 2015 (2 pages) |
11 July 2017 | Appointment of Mr Robert Jan De Laive as a director on 1 August 2015 (2 pages) |
28 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
25 January 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
25 January 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
28 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 28 September 2016 (1 page) |
28 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 28 September 2016 (1 page) |
6 May 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
6 May 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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2 March 2016 | Director's details changed for Mr Boris Veldhuijzen Van Zanten on 2 March 2016 (2 pages) |
2 March 2016 | Director's details changed for Mr Patrick De Laive on 2 March 2016 (2 pages) |
2 March 2016 | Director's details changed for Mr Patrick De Laive on 2 March 2016 (2 pages) |
2 March 2016 | Director's details changed for The Next Web Bv on 2 March 2016 (1 page) |
2 March 2016 | Director's details changed for Mr Boris Veldhuijzen Van Zanten on 2 March 2016 (2 pages) |
2 March 2016 | Director's details changed for The Next Web Bv on 2 March 2016 (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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30 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
30 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
19 January 2015 | Termination of appointment of Ziad Muhmood as a secretary on 1 January 2014 (1 page) |
19 January 2015 | Termination of appointment of Ziad Muhmood as a secretary on 1 January 2014 (1 page) |
19 January 2015 | Termination of appointment of Ziad Muhmood as a secretary on 1 January 2014 (1 page) |
12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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11 March 2014 | Director's details changed for The Next Web Holding Bv on 11 March 2014 (1 page) |
11 March 2014 | Director's details changed for The Next Web Holding Bv on 11 March 2014 (1 page) |
15 July 2013 | Termination of appointment of Ziad Muhmood as a director (1 page) |
15 July 2013 | Termination of appointment of Patrick De Laive as a secretary (1 page) |
15 July 2013 | Termination of appointment of Boris Veldhuijzen Van Zanten as a secretary (1 page) |
15 July 2013 | Termination of appointment of Patrick De Laive as a secretary (1 page) |
15 July 2013 | Termination of appointment of Boris Veldhuijzen Van Zanten as a secretary (1 page) |
15 July 2013 | Termination of appointment of Ziad Muhmood as a director (1 page) |
12 July 2013 | Appointment of Mr Patrick De Laive as a director (2 pages) |
12 July 2013 | Appointment of Mr Patrick De Laive as a director (2 pages) |
12 July 2013 | Appointment of Mr Boris Veldhuijzen Van Zanten as a director (2 pages) |
12 July 2013 | Appointment of Mr Ziad Muhmood as a secretary (2 pages) |
12 July 2013 | Appointment of Mr Boris Veldhuijzen Van Zanten as a director (2 pages) |
12 July 2013 | Appointment of Mr Ziad Muhmood as a secretary (2 pages) |
19 April 2013 | Termination of appointment of Boris Veldhuijzen Van-Zanten as a director (1 page) |
19 April 2013 | Termination of appointment of Patrick De Laive as a director (1 page) |
19 April 2013 | Appointment of Mr Ziad Muhmood as a director (2 pages) |
19 April 2013 | Appointment of Mr Patrick De Laive as a secretary (2 pages) |
19 April 2013 | Appointment of Mr Boris Veldhuijzen Van Zanten as a secretary (2 pages) |
19 April 2013 | Appointment of Mr Ziad Muhmood as a director (2 pages) |
19 April 2013 | Termination of appointment of Boris Veldhuijzen Van-Zanten as a director (1 page) |
19 April 2013 | Appointment of Mr Boris Veldhuijzen Van Zanten as a secretary (2 pages) |
19 April 2013 | Termination of appointment of Patrick De Laive as a director (1 page) |
19 April 2013 | Appointment of Mr Patrick De Laive as a secretary (2 pages) |
12 February 2013 | Incorporation
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12 February 2013 | Incorporation
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