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NELSON MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nelson Media Limited. The company was founded 17 years ago and was given the registration number 05851487. The firm's registered office is in HALLS GREEN. You can find them at Focus7 House, Fairclough Hall, Halls Green, Herts. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:NELSON MEDIA LIMITED
Company Number:05851487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Focus7 House, Fairclough Hall, Halls Green, Herts, England, SG4 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Focus7 House, Fairclough Hall, Halls Green, England, SG4 7DP

Secretary20 June 2006Active
Focus7 House, Fairclough Hall, Halls Green, England, SG4 7DP

Director20 June 2006Active
Focus7 House, Fairclough Hall, Halls Green, England, SG4 7DP

Director20 June 2006Active
82 St John Street, London, EC1M 4JN

Corporate Secretary20 June 2006Active
Diamond House, 36-38 Hatton Garden, London, EC1N 8EB

Director28 August 2007Active
82 St John Street, London, EC1M 4JN

Corporate Director20 June 2006Active

People with Significant Control

Mrs Kelly Elizabeth Hilleard
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Focus7 House, Fairclough Hall, Halls Green, England, SG4 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Richard Hilleard
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Focus7 House, Fairclough Hall, Halls Green, England, SG4 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Mortgage

Mortgage satisfy charge full.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Address

Change registered office address company with date old address new address.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-11-26Officers

Change person director company with change date.

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