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Nxtbook Media Limited MANCHESTER


Nxtbook Media started in year 2008 as Private Limited Company with registration number 06583634. The Nxtbook Media company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Manchester at Rsm, Ninth Floor Landmark, St Peter’s Square. Postal code: M1 4PB.

The company has 2 directors, namely George B., Roxanne E.. Of them, George B., Roxanne E. have been with the company the longest, being appointed on 2 May 2008. As of 27 April 2024, there were 2 ex directors - Spencer E., James L. and others listed below. There were no ex secretaries.

Nxtbook Media Limited Address / Contact

Office Address Rsm, Ninth Floor Landmark, St Peter’s Square
Office Address2 1 Oxford Street
Town Manchester
Post code M1 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06583634
Date of Incorporation Fri, 2nd May 2008
Industry Other information technology service activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

George B.

Position: Director

Appointed: 02 May 2008

Roxanne E.

Position: Director

Appointed: 02 May 2008

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 May 2008

Resigned: 10 December 2008

Spencer E.

Position: Director

Appointed: 02 May 2008

Resigned: 02 September 2016

James L.

Position: Director

Appointed: 02 May 2008

Resigned: 25 September 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is George B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Roxanne E. This PSC owns 25-50% shares and has 25-50% voting rights.

George B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roxanne E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB. Change occurred on 2023-08-24. Company's previous address: Rsm 3 Hardman Street Manchester M3 3HF United Kingdom.
filed on: 24th, August 2023
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