NB

NELSON BOSTOCK GROUP LIMITED

Liquidation

Company number 02143374

Ringwood · Incorporated 30 June 1987

The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH

Last updated on 20 September 2026

Public relations and communications activities · SIC 70210

Advertising agencies · SIC 73110

Media representation services · SIC 73120

Status
Liquidation
Company age
39 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

RAPID 3377 LIMITED · 30 June 1987 – 24 July 1987

NELSON,BOSTOCK COMMUNICATIONS LIMITED · 24 July 1987 – 1 April 2010

Company overview

NELSON BOSTOCK GROUP LIMITED is a private limited company incorporated on 30 June 1987 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from NELSON,BOSTOCK COMMUNICATIONS LIMITED on 24 July 1987. Its registered office is at The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH. Its principal activities are public relations and communications activities (SIC 70210), advertising agencies (SIC 73110) and media representation services (SIC 73120).

It is controlled by Digital Unlimited Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FERNANDES, Malcolm Joseph (appointed 9 April 2024), NEWTON, Gareth John (appointed 9 April 2024) and SIMPSON, Derek Boyd (appointed 9 April 2024). The company has been served by 28 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2024, on 5 November 2024. The next accounts are due by 30 June 2026 and are currently overdue. Its most recent confirmation statement was made up to 18 October 2025. The next is due by 1 November 2026. 291 filings are recorded against the company at Companies House, most recently an address filing on 10 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FERNANDES, Malcolm Joseph
Director
9 April 2024
SD
SIMPSON, Derek Boyd
Director
9 April 2024
NG
NEWTON, Gareth John
Director
9 April 2024
HG
HORATIO GUEST, Edward Melville
Director · Resigned
20 January 2020
BG
BICKNELL, Geoffrey James
Director · Resigned
5 September 2019
HT
HASSETT, Timothy Brian
Director · Resigned
13 June 2019
FI
FERGUSON, Iain Fraser
Director · Resigned
19 December 2017
SS
SHILLING, Sarah Bethan
Director · Resigned
1 July 2016
WO
WALKER, Olivia Alexandra
Secretary · Resigned
1 April 2016
SR
SHAH, Rishma
Director · Resigned
1 July 2015
HK
HERRICK, Kathryn Louise
Director · Resigned
1 July 2014
CN
CLARK, Nicholas Andrew
Director · Resigned
16 April 2013
BT
BONNET, Timothy James Justin
Director · Resigned
9 January 2012
MB
MCLACHLAN, Bruce Ewen
Director · Resigned
1 February 2011
OF
OLIVER, Frankie
Director · Resigned
15 April 2008
TC
TALAGO, Chris
Director · Resigned
15 April 2008
GS
GLAZER, Simon
Director · Resigned
17 September 2007
AL
ALLEN, Lisa Clare
Director · Resigned
1 December 2006
CG
COLEMAN, George Andrew
Director · Resigned
1 December 2006
FT
FELLOWES, Terri
Director · Resigned
1 December 2006
NL
NUGENT, Lee Clifford
Director · Resigned
1 December 2006
WL
WATSON, Lucy Rebecca
Director · Resigned
1 December 2006
BB
BRIEN, Barrie
Director · Resigned
15 September 2004
BP
BOBROFF, Philippe Edward
Director · Resigned
17 August 2004
HP
HILDREW, Paul David
Director · Resigned
17 August 2004
CG
CITY GROUP PLC
Corporate Secretary · Resigned
16 October 2003
ED
ELGIE, Donald Hunter
Director · Resigned
16 October 2003
AT
ALDERSON, Timothy Buckler
Director · Resigned
16 October 2003
BM
BOSTOCK, Martin James
Director · Resigned
—
NR
NELSON, Roger Stuart
Director · Resigned
—

Persons with significant control

PS
Digital Unlimited Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 April 2026 View
Legacy
Capital
23 April 2026 View
Legacy
Insolvency
23 April 2026 View
Resolution
Resolution
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Move Registers To Sail Company With New Address
Address
2 April 2024 View
Change Sail Address Company With Old Address New Address
Address
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Legacy
Accounts
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Other
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2022 View
Legacy
Accounts
18 November 2022 View
Legacy
Other
18 November 2022 View
Legacy
Other
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2021 View
Legacy
Accounts
8 December 2021 View
Legacy
Other
8 December 2021 View
Legacy
Other
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 April 2021 View
Legacy
Accounts
19 April 2021 View
Legacy
Other
19 April 2021 View
Legacy
Other
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2020 View
Legacy
Accounts
13 January 2020 View
Legacy
Other
13 January 2020 View
Legacy
Other
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2019 View
Legacy
Accounts
21 December 2018 View
Legacy
Other
21 December 2018 View
Legacy
Other
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2018 View
Legacy
Accounts
11 January 2018 View
Legacy
Other
11 January 2018 View
Legacy
Other
11 January 2018 View
Legacy
Other
5 January 2018 View
Legacy
Other
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Change Sail Address Company With Old Address New Address
Address
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
20 July 2017 View
Change Person Secretary Company With Change Date
Officers
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2016 View
Legacy
Accounts
18 October 2016 View
Legacy
Other
18 October 2016 View
Legacy
Other
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Change Person Secretary Company With Change Date
Officers
29 June 2016 View
Change Sail Address Company With Old Address New Address
Address
1 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Move Registers To Sail Company With New Address
Address
2 December 2014 View
Change Sail Address Company With New Address
Address
2 December 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Legacy
Mortgage
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Accounts With Accounts Type Full
Accounts
14 October 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Resolution
Resolution
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Certificate Change Of Name Company
Change Of Name
1 April 2010 View
Change Of Name Notice
Change Of Name
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 March 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
11 December 2006 View
Miscellaneous
Miscellaneous
15 November 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Address
15 September 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Address
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Address
24 February 2004 View
Legacy
Address
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Mortgage
2 January 2004 View
Memorandum Articles
Incorporation
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Auditors Resignation Company
Auditors
14 November 2003 View
Legacy
Address
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Capital
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2003 View
Legacy
Mortgage
15 August 2003 View
Resolution
Resolution
1 May 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Capital
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Capital
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Accounts With Accounts Type Small
Accounts
18 January 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Capital
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Legacy
Address
8 June 2000 View
Legacy
Mortgage
30 May 2000 View
Accounts With Accounts Type Small
Accounts
25 January 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Annual Return
25 May 1999 View
Legacy
Address
25 May 1999 View
Legacy
Address
25 May 1999 View
Legacy
Officers
24 May 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Legacy
Mortgage
28 July 1998 View
Legacy
Capital
25 July 1998 View
Memorandum Articles
Incorporation
17 July 1998 View
Legacy
Capital
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Legacy
Capital
6 March 1998 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Address
25 September 1997 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Small
Accounts
17 December 1996 View
Legacy
Annual Return
2 February 1996 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Legacy
Officers
7 July 1995 View
Legacy
Annual Return
18 May 1995 View
Accounts With Accounts Type Small
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 January 1994 View
Accounts With Accounts Type Small
Accounts
9 December 1993 View
Legacy
Officers
7 January 1993 View
Accounts With Accounts Type Small
Accounts
16 December 1992 View
Legacy
Annual Return
7 December 1992 View
Resolution
Resolution
15 October 1992 View
Accounts With Accounts Type Small
Accounts
13 May 1992 View
Legacy
Accounts
18 March 1992 View
Legacy
Annual Return
11 December 1991 View
Accounts With Accounts Type Small
Accounts
10 February 1991 View
Legacy
Annual Return
10 February 1991 View
Accounts With Accounts Type Small
Accounts
2 April 1990 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Small
Accounts
26 July 1989 View
Legacy
Annual Return
18 February 1989 View
Legacy
Capital
15 February 1989 View
Legacy
Capital
15 February 1989 View
Legacy
Capital
31 August 1988 View
Legacy
Accounts
4 September 1987 View
Resolution
Resolution
17 August 1987 View
Legacy
Officers
16 August 1987 View
Legacy
Address
16 August 1987 View
Certificate Change Of Name Company
Change Of Name
24 July 1987 View
Incorporation Company
Incorporation
30 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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