Nelson Bostock Group Limited
- Company number
- 02143374
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1987
- Nature of business
- Public relations and communications activities
Advertising agencies
Media representation services - Corporate group
- Accenture (UK) Limited (61 companies)
Registered office
Previous names
- Rapid 3377 Limited (until 24 Jul 1987)
- Nelson,bostock Communications Limited (until 1 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Gareth John | Director | 9 Apr 2024 | |
| FERNANDES, Malcolm Joseph | Director | 9 Apr 2024 | |
| SIMPSON, Derek Boyd | Director | 9 Apr 2024 | |
| HORATIO GUEST, Edward Melville | Director | 20 Jan 2020 | 9 Apr 2024 |
| HASSETT, Timothy Brian | Director | 13 Jun 2019 | 9 Apr 2024 |
| CLARK, Nicholas Andrew | Director | 16 Apr 2013 | 23 Apr 2021 |
| WALKER, Olivia Alexandra | Secretary | 1 Apr 2016 | 5 Apr 2020 |
| BICKNELL, Geoffrey James | Director | 5 Sep 2019 | 20 Jan 2020 |
| FERGUSON, Iain Fraser | Director | 19 Dec 2017 | 18 Jul 2019 |
| MCLACHLAN, Bruce Ewen | Director | 1 Feb 2011 | 7 Jul 2019 |
| WATSON, Lucy Rebecca | Director | 1 Dec 2006 | 19 Jun 2019 |
| SHILLING, Sarah Bethan | Director | 1 Jul 2016 | 13 Jun 2019 |
| BONNET, Timothy James Justin | Director | 9 Jan 2012 | 13 Jun 2019 |
| HERRICK, Kathryn Louise | Director | 1 Jul 2014 | 30 May 2019 |
| SHAH, Rishma | Director | 1 Jul 2015 | 20 Oct 2017 |
| BRIEN, Barrie Christopher | Director | 15 Sep 2004 | 24 Mar 2017 |
| CITY GROUP PLC | Corporate-Secretary | 16 Oct 2003 | 1 Apr 2016 |
| NUGENT, Lee Clifford | Director | 1 Dec 2006 | 31 Jan 2016 |
| OLIVER, Frankie | Director | 15 Apr 2008 | 4 Sep 2015 |
| BOBROFF, Philippe Edward | Director | 17 Aug 2004 | 31 Jul 2015 |
| BOSTOCK, Martin James | Director | - | 31 Mar 2015 |
| ELGIE, Donald Hunter | Director | 16 Oct 2003 | 31 Mar 2014 |
| GLAZER, Simon | Director | 17 Sep 2007 | 14 Sep 2012 |
| TALAGO, Chris | Director | 15 Apr 2008 | 4 Jul 2008 |
| COLEMAN, George Andrew | Director | 1 Dec 2006 | 25 Apr 2008 |
| HILDREW, Paul David | Director | 17 Aug 2004 | 21 Apr 2008 |
| ALLEN, Lisa Clare | Director | 1 Dec 2006 | 1 Jan 2008 |
| FELLOWES, Terri | Director | 1 Dec 2006 | 30 Nov 2007 |
| NELSON, Roger Stuart | Director | - | 30 Sep 2007 |
| ALDERSON, Timothy Buckler | Director | 16 Oct 2003 | 15 Sep 2004 |
| BOSTOCK, Martin James | Secretary | - | 16 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digital Unlimited Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Nelson Bostock Group Limited → Digital Unlimited Group Ltd → Unlimited Marketing Finco Ltd → Unlimited Marketing Group Ltd → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Yukon Midco 2 Limited
- FERNANDES, Malcolm Joseph - Director at Droga5 UK Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Spark44 (Jv) Limited
- FERNANDES, Malcolm Joseph - Director at Accenture Song Brand UK Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Yukon Bidco Limited
Registered address
420 companies are registered at this address - likely a registration agent.