Menna Overview
Here’s a quick overview of NELSON BOSTOCK GROUP LIMITED 👀 — a London based business that started in 1987.
NELSON BOSTOCK GROUP LIMITED
- Company statusactive
- Company No02143374
- Age39 years 1 month Incorporated 30 June 1987
- Officers3
Address
7-11 Lexington Street, London, W1F 9AF, England
NELSON BOSTOCK GROUP LIMITED is an active company incorporated on 30 June 1987 and based in London, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities, 73110 Advertising agencies, 73120 Media representation services
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 18 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 09 Apr 2024 |
| NEWTON, Gareth John | director | May 1969 | 09 Apr 2024 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digital Unlimited Group Ltd | 06 Apr 2016 |
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FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, BONNET, Timothy James Justin, ELGIE, Donald Hunter, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, BONNET, Timothy James Justin, ELGIE, Donald Hunter, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, BONNET, Timothy James Justin, BRIEN, Barrie Christopher, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HERRICK, Kathryn Louise, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HERRICK, Kathryn Louise, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HERRICK, Kathryn Louise, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John are mutual persons.
ALDERSON, Timothy Buckler are mutual persons.
ALDERSON, Timothy Buckler are mutual persons.
ALDERSON, Timothy Buckler are mutual persons.
ALDERSON, Timothy Buckler are mutual persons.
ALDERSON, Timothy Buckler are mutual persons.
ALDERSON, Timothy Buckler are mutual persons.
ALDERSON, Timothy Buckler are mutual persons.
BONNET, Timothy James Justin are mutual persons.
BONNET, Timothy James Justin are mutual persons.
BONNET, Timothy James Justin are mutual persons.
BRIEN, Barrie Christopher are mutual persons.
BRIEN, Barrie Christopher are mutual persons.
BRIEN, Barrie Christopher are mutual persons.
BRIEN, Barrie Christopher are mutual persons.
BRIEN, Barrie Christopher are mutual persons.
BRIEN, Barrie Christopher are mutual persons.
BRIEN, Barrie Christopher are mutual persons.
BRIEN, Barrie Christopher are mutual persons.
BRIEN, Barrie Christopher are mutual persons.
BRIEN, Barrie Christopher are mutual persons.
ELGIE, Donald Hunter are mutual persons.
ELGIE, Donald Hunter are mutual persons.
ELGIE, Donald Hunter are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
GLAZER, Simon are mutual persons.
HERRICK, Kathryn Louise are mutual persons.
HERRICK, Kathryn Louise are mutual persons.
NELSON, Roger Stuart are mutual persons.
SHILLING, Sarah Bethan are mutual persons.
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FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
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FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
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FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
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FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
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ELGIE, Donald Hunter are mutual persons.
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ELGIE, Donald Hunter are mutual persons.
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Here’s a quick overview of NELSON BOSTOCK GROUP LIMITED 👀 — a London based business that started in 1987.