OpenCompanies

Next15 Holdco3 Limited

Company number
04404752
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Next 15 Group PLC (43 companies)

Registered office

60 Great Portland Street
London
W1W 7RT

Previous names

  • Lexis PR Limited (until 7 May 2002)
  • Lexis Public Relations Limited (until 11 Nov 2011)
  • Marker Collective Limited (until 28 Jul 2026)
  • The Lexis Agency Limited (until 13 Nov 2024)

Officers

NameRoleAppointedResigned
THOMAS, Lynne Director 28 Jun 2002 30 Sep 2002
HEAVEY, Maria Ann Director 26 Jul 2002 27 Feb 2004
HAYWARD, Timothy Matthew Director 27 Feb 2004 4 Nov 2004
PITSEC LIMITED Corporate-Secretary 27 Mar 2002 3 Oct 2005
BROADBENT, Gregory James Foster Secretary 3 Oct 2005 3 May 2006
MACKENZIE-REID, Duncan Director 27 Mar 2002 27 Oct 2006
WICKS, Marilyn Director 28 Jun 2002 1 Dec 2007
BUCHANAN, Matthew Paul Director 19 Sep 2006 12 Mar 2008
RAVDEN, Matthew James Hamilton Director 3 May 2006 31 Jul 2008
PATTISON, Guy Director 3 Oct 2005 22 Aug 2008
BIRLEY, Hugh George Thomas Director 27 Mar 2002 30 Nov 2008
PATTERSON, Joanne Director 18 Jul 2008 20 Jan 2009
COOK, Christopher John Director 26 Sep 2008 24 Apr 2009
LYONS, Mark William Director 17 May 2007 8 May 2009
SANFORD, Mark John Secretary 3 May 2006 7 Sep 2009
BUCKLEY, Edgar Jonathan Christopher Director 19 Sep 2006 11 Mar 2010
JOLLY, Fiona Director 27 Mar 2002 28 May 2010
OSCROFT, William Anthony Director 28 Nov 2008 29 Oct 2010
RAGGETT, Margot Vanessa Director 27 Mar 2002 5 Aug 2011
BROADBENT, Gregory James Foster Director 27 Mar 2002 1 Feb 2012
JOBLING, Victoria Director 25 Jan 2008 28 Aug 2012
THELLUSSON, James Hugh Director 24 Sep 2010 13 Sep 2012
HILL, William Director 28 Aug 2009 28 Sep 2012
LONG, Nicola Director 3 Oct 2005 28 Sep 2012
GALLUCCI, Jason Director 24 Feb 2010 24 Jun 2013
DEWHURST, David Mark Director 6 Jun 2011 31 Dec 2013
GALLUCCI, Jason Director 8 Aug 2011 14 Mar 2014
BENDALL, Elizabeth Director 26 Sep 2008 1 Apr 2014
REDINGTON, Lynda Director 3 Oct 2005 12 Dec 2014
RIVETT, John Alexander Director 9 Aug 2012 23 Dec 2014
DRAKE, Oliver Benjamin Director 1 Feb 2012 7 Apr 2015
WOODFORD, Stephen William John Director 14 Mar 2014 7 Nov 2016
BATH, Paul Gordon Director 15 May 2015 31 Jan 2017
SHALES, Dominic David Gilmour Director 9 Aug 2012 5 Jun 2017
LOWRY, Lucy Diana Director 1 Feb 2017 30 Apr 2019
LEE MORRISON, Nicholas Secretary 1 Oct 2018 11 Dec 2020
WOOD, Emma Louise Secretary 11 Dec 2020 30 Apr 2022
HARRIS, Peter Jonathan Director 7 Apr 2015 30 May 2025
PEACHEY, Jonathan Andrew Director 9 Sep 2019 9 Jan 2026
KNIGHTS, Samuel Thomas James Director 9 Jan 2026
KALIFA, Maneck Minoo Director 11 Jun 2025
SANFORD, Mark John Secretary 30 Apr 2022

Control

NameNature of controlNotifiedCeased
Next 15 Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Jan 2025
31 Jan 2024
31 Jan 2023
31 Jan 2022
31 Jan 2021
31 Jan 2020
31 Jan 2019
31 Jan 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Next15 Holdco3 Limited → Next 15 Group PLC

Directors’ other companies

Companies at the same address

Data