NEXUS MEDIA EVENTS LTD

Building 17 Dunsfold Park, Cranleigh, GU6 8TB Stovolds Hill
StatusACTIVE
Company No.01993193
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 27 days


SUMMARY

NEXUS MEDIA EVENTS LTD is an active private limited company with number 01993193. It was incorporated 33 years, 10 months, 27 days ago, on 27 February 1986. The company address is Building 17 Dunsfold Park, Cranleigh, GU6 8TB Stovolds Hill, Cranleigh, Surrey and the country of origin is United Kingdom. On 18 February 2016 the company had it's name changed from 'NEXUS BUSINESS MEDIA LIMITED' to the actual name 'NEXUS MEDIA EVENTS LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for NEXUS MEDIA EVENTS LTD is 'Publishing of consumer and business journals and periodicals ' (58142). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date21 Nov 2016
Returns Last Date24 Oct 2015
Nature of business (SIC)
58142Publishing of consumer and business journals and periodicals
Previous Names
2016-02-18NEXUS BUSINESS MEDIA LIMITED
2007-01-16COLUMBUS TRAVEL PUBLISHING LIMITED
2005-08-05HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED
2002-06-07COLUMBUS PUBLISHING LIMITED
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


MINTER, Charlotte June
Director
ACTIVE
Assigned on 07 Nov 2019
Current time on role 0 years, 2 months, 19 days

STOPPARD, Richard Ivan
Director
ACTIVE
Assigned on 29 Sep 2017
Current time on role 2 years, 3 months, 27 days

STOREY, David
Director
ACTIVE
Assigned on 29 Sep 2017
Current time on role 2 years, 3 months, 27 days

ANJARWALLA, Hafeez Kaiyumali
Secretary
RESIGNED
Assigned on 23 Apr 2002
Resigned on 07 Mar 2005
Time on role 2 years, 10 months, 14 days

CARTER, Neal
Secretary
RESIGNED
Assigned on 03 Nov 2005
Resigned on 02 Mar 2009
Time on role 3 years, 3 months, 29 days

DAVIES, Owen Wyn
Secretary
RESIGNED
Assigned on 07 Mar 2005
Resigned on 01 Apr 2005
Time on role 0 years, 0 months, 25 days



JOSEPH, Andrew Dennis
Secretary
RESIGNED
Assigned on 09 Jun 2015
Resigned on 17 Feb 2016
Time on role 0 years, 8 months, 8 days

LAW, Bruce Marcus Alexander
Secretary
RESIGNED
Assigned on 31 Mar 1993
Resigned on 23 Apr 2002
Time on role 9 years, 0 months, 23 days

MACPHERSON, Iain Michael Andrew
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 26 years, 9 months, 26 days

WILDERSPIN, Fiona Mary
Secretary
RESIGNED
Assigned on 02 Mar 2009
Resigned on 28 Nov 2014
Time on role 5 years, 8 months, 26 days

HAL MANAGEMENT LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Apr 2005
Resigned on 03 Nov 2005
Time on role 0 years, 7 months, 2 days



BARKLEM, Nigel Jeremy
Director
RESIGNED
Assigned on
Resigned on 10 Feb 2000
Time on role 19 years, 11 months, 16 days

BARKLEM, Philip Noel
Director
RESIGNED
Assigned on
Resigned on 05 Mar 1998
Time on role 21 years, 10 months, 21 days

COLLINS, Stephen Andrew
Director
RESIGNED
Assigned on 23 Feb 1994
Resigned on 01 Jul 1999
Time on role 5 years, 4 months, 8 days

COMFORT, William Twyman Iii
Director
RESIGNED
Assigned on 05 Feb 2010
Resigned on 10 Oct 2012
Time on role 2 years, 8 months, 5 days

DAVIES, Owen Wyn
Director
RESIGNED
Assigned on 27 Sep 2004
Resigned on 01 Apr 2005
Time on role 0 years, 6 months, 5 days



DUMMETT, Robin Piers
Director
RESIGNED
Assigned on 01 Apr 2005
Resigned on 05 Feb 2010
Time on role 4 years, 10 months, 4 days

FLETCHER, Ian David
Director
RESIGNED
Assigned on 17 Dec 2001
Resigned on 02 Aug 2004
Time on role 2 years, 7 months, 16 days

FRANK, David Douglas
Director
RESIGNED
Assigned on 23 Feb 1994
Resigned on 09 Dec 2003
Time on role 9 years, 9 months, 14 days

GIBBONS, Allen
Director
RESIGNED
Assigned on 06 Aug 2009
Resigned on 07 Nov 2019
Time on role 10 years, 3 months, 1 days

ISAAC, Jeremy David Gower
Director
RESIGNED
Assigned on 27 Mar 1997
Resigned on 17 Dec 2001
Time on role 4 years, 8 months, 21 days



JOSEPH, Andrew Dennis
Director
RESIGNED
Assigned on 17 Feb 2016
Resigned on 29 Sep 2017
Time on role 1 years, 7 months, 12 days

LANE, Theresa
Director
RESIGNED
Assigned on 15 Jul 1998
Resigned on 15 Dec 2000
Time on role 2 years, 5 months, 0 days

LAW, Bruce Marcus Alexander
Director
RESIGNED
Assigned on
Resigned on 23 Apr 2002
Time on role 17 years, 9 months, 3 days

PANCALDI, Charles Christopher
Director
RESIGNED
Assigned on
Resigned on 18 Mar 1994
Time on role 25 years, 10 months, 8 days

QUINN, Brian
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 21 years, 6 months, 27 days



SALTER, Anthony Richard
Director
RESIGNED
Assigned on 01 Apr 2005
Resigned on 30 Apr 2009
Time on role 4 years, 0 months, 29 days

SATCHWILL, Peter Christopher
Director
RESIGNED
Assigned on 23 May 2006
Resigned on 31 Mar 2009
Time on role 2 years, 10 months, 8 days

SIMPSON, Mark Andrew Goodman
Director
RESIGNED
Assigned on 02 Aug 2004
Resigned on 01 Apr 2005
Time on role 0 years, 7 months, 30 days

STEPHENSON, Patrick Brian James
Director
RESIGNED
Assigned on
Resigned on 26 Jan 1995
Time on role 25 years, 0 months, 0 days

THACKRAY, Neil
Director
RESIGNED
Assigned on 23 May 2006
Resigned on 06 Feb 2009
Time on role 2 years, 8 months, 14 days



TORINO, Peter Antony
Director
RESIGNED
Assigned on 17 Dec 2001
Resigned on 27 Sep 2004
Time on role 2 years, 9 months, 10 days

WESTBROOK, Timothy James
Director
RESIGNED
Assigned on 01 Feb 2001
Resigned on 07 Feb 2003
Time on role 2 years, 0 months, 6 days

WRAY, Nigel William
Director
RESIGNED
Assigned on
Resigned on 29 Oct 1997
Time on role 22 years, 2 months, 28 days

CHARGES


6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 17 May 2016
Delivered on 18 May 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 18 Jan 2016
Delivered on 25 Jan 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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Guarantee & debenture


Created on 01 Jun 2005
Delivered on 04 Jun 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Security agreement


Created on 16 Apr 2004
Delivered on 28 Apr 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (The Agent)

Amount Secured
All monies due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 12 Feb 1993
Delivered on 22 Feb 1993
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
37 pitfield street, and 28 and 30 charles square, shoreditch, l/b of hackney t/no: ngl 216665.


Transactions

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Debenture


Created on 07 Jan 1988
Delivered on 21 Jan 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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