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Companies House/London/Company profile

NEXT15 HOLDCO1 LIMITED

Active
04768344·incorporated 2003-05-18

NEXT15 HOLDCO1 LIMITED is an active UK private limited company, incorporated on 18 May 2003 at Companies House (number 04768344; OpenRegistry canonical ID GB-04768344-next15-holdco1-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-18
Registered Address
60 GREAT PORTLAND STREET, LONDON, W1W 7RT, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEXT15 HOLDCO1 LIMITED has 1 person with significant control on file:

  • Next 15 Group Plc (England reg. 01579589). Notified 2017-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Edc Communications Limited (England And Wales reg. 05178255). Notified 2016-04-06. Ceased 2017-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEXT15 HOLDCO1 LIMITED has previously traded as:

  • HOUSE 337 LIMITED (until 2026-03-20)
  • NEXT15 HOLDCO1 LIMITED (until 2026-01-30)
  • ELVIS COMMUNICATIONS LIMITED (until 2026-01-29)

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