Ltd Facts The UK company register, as filed

Register entry · No. 04768344

NEXT15 HOLDCO1 LIMITED

Active Private Limited Company Incorporated 18 May 2003

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (13 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 May 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    60 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7RT

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising Agencies

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. NEXT15 HOLDCO1 LIMITED current
    2. HOUSE 337 LIMITED earlier
    3. ELVIS COMMUNICATIONS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Maneck Minoo Kalifa Chief Financial Officer Director 11 Jun 2025 — April 1967 British · England
Samuel Thomas James Knights Director 9 Jan 2026 — August 1982 British · England
Mark John Sanford Secretary 30 Apr 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Next 15 Group Plc company · 01579589 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Sep 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NEXT15 HOLDCO1 LIMITED still trading?

The register shows NEXT15 HOLDCO1 LIMITED as active.

What does NEXT15 HOLDCO1 LIMITED do?

It files the industry code 73110 (Advertising Agencies).

When was NEXT15 HOLDCO1 LIMITED set up?

It was incorporated on 18 May 2003.

When are NEXT15 HOLDCO1 LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is NEXT15 HOLDCO1 LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs NEXT15 HOLDCO1 LIMITED?

NEXT15 HOLDCO1 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 05002128 CLICK CLICK LIMITED Active Private Limited Company Inc. 23 Dec 2003 73110 · Advertising agencies
  2. 05001799 CRUNCH CREATIVE DESIGN LIMITED Active Private Limited Company Inc. 22 Dec 2003 73110 · Advertising agencies
  3. 05001866 FUNDAMENTAL MEDIA LIMITED Active Private Limited Company Inc. 22 Dec 2003 73110 · Advertising agencies
  4. 05001740 PORTFOLIO MEDIA MANAGEMENT LIMITED Active Private Limited Company Inc. 22 Dec 2003 70229 · Management consultancy activities other than financial management
  5. 05000145 SHROPSHIRE MARKETING SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 2003 73110 · Advertising agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House