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NEXUS MEDIA GROUP LIMITED (12622333)

NEXUS MEDIA GROUP LIMITED (12622333) is an active UK company. incorporated on 26 May 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. NEXUS MEDIA GROUP LIMITED has been registered for 5 years. Current directors include BATES, Sarah Emily Pauline, DAMPIER, Alexander Paul, HERD, Andrew William and 1 others.

Company Number
12622333
Status
active
Type
ltd
Incorporated
26 May 2020
Age
5 years
Address
3rd Floor, 10 Rose & Crown Yard, London, SW1Y 6RE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BATES, Sarah Emily Pauline, DAMPIER, Alexander Paul, HERD, Andrew William, HYMAN, Harry Abraham
SIC Codes
64209, 77400

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NEXUS MEDIA GROUP LIMITED

NEXUS MEDIA GROUP LIMITED is an active company incorporated on 26 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. NEXUS MEDIA GROUP LIMITED was registered 5 years ago.(SIC: 64209, 77400)

Status

active

Active since 5 years ago

Company No

12622333

LTD Company

Age

5 Years

Incorporated 26 May 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 7 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026

Previous Company Names

NEXUS IPR LIMITED
From: 26 May 2020To: 19 October 2021
Contact
Address

3rd Floor, 10 Rose & Crown Yard King Street London, SW1Y 6RE,

Previous Addresses

Greener House 66-68 Haymarket London SW1Y 4RF England
From: 26 May 2020To: 8 February 2024
Timeline

6 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
May 20
Director Joined
Oct 20
Director Joined
Oct 20
Owner Exit
Jan 21
Director Joined
Mar 22
Funding Round
Jan 25
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

NEXUS MANAGEMENT SERVICES LIMITED

Active
10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
Appointed 26 May 2020

BATES, Sarah Emily Pauline

Active
10 Rose & Crown Yard, LondonSW1Y 6RE
Born December 1988
Director
Appointed 21 Mar 2022

DAMPIER, Alexander Paul

Active
10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1977
Director
Appointed 07 Oct 2020

HERD, Andrew William

Active
10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
Appointed 07 Oct 2020

HYMAN, Harry Abraham

Active
10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
Appointed 26 May 2020

Persons with significant control

2

1 Active
1 Ceased

H3 Tradeco Limited

Active
66-68 Haymarket, LondonSW1Y 4RF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2020

Nexus Tradeco Holdings Limited

Ceased
Haymarket, LondonSW1Y 4RF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Ceased 22 Dec 2020
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Micro Entity
24 September 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
24 July 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
20 May 2025
CS01Confirmation Statement
Resolution
20 January 2025
RESOLUTIONSResolutions
Memorandum Articles
20 January 2025
MAMA
Capital Allotment Shares
17 January 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
7 January 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2022
AP01Appointment of Director
Certificate Change Of Name Company
19 October 2021
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 January 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
1 October 2020
AA01Change of Accounting Reference Date
Incorporation Company
26 May 2020
NEWINCIncorporation