Company Information for

NELSON BOSTOCK GROUP LIMITED

7-11 LEXINGTON STREET, LONDON, W1F 9AF,

Company Registration Number

02143374

Private Limited Company

Active

About Nelson Bostock Group Ltd

NELSON BOSTOCK GROUP LIMITED was founded on 1987-06-30 and has its registered office in London. The organisation's status is listed as "Active". Nelson Bostock Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

NELSON BOSTOCK GROUP LIMITED

Legal Registered Office

7-11 LEXINGTON STREET
LONDON
W1F 9AF
Other companies in W1F

Previous Names

NELSON,BOSTOCK COMMUNICATIONS LIMITED

01/04/2010

Filing Information

Company Number	02143374
Date formed	1987-06-30
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	30/11/2015
Filing return next due	28/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-07 01:52:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Olivia Alexandra Walker	Company Secretary		2016-04-01
Timothy James Justin Bonnet	Director	DIRECTOR	2012-01-09	ENGLAND
Nicholas Andrew Clark	Director	DIRECTOR	2013-04-16	ENGLAND
Iain Fraser Ferguson	Director	COMPANY DIRECTOR	2017-12-19	UNITED KINGDOM
Kathryn Louise Herrick	Director	DIRECTOR	2014-07-01	UNITED KINGDOM
Bruce Ewen Mclachlan	Director	DIRECTOR	2011-02-01	ENGLAND
Sarah Bethan Shilling	Director	COMMUNICATIONS	2016-07-01	ENGLAND
Lucy Rebecca Watson	Director	DIRECTOR	2006-12-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rishma Shah	Director	2015-07-01	2017-10-20
Barrie Christopher Brien	Director	2004-09-15	2017-03-24
City Group Plc	Company Secretary	2003-10-16	2016-04-01
Lee Clifford Nugent	Director	2006-12-01	2016-01-31
Frankie Oliver	Director	2008-04-15	2015-09-04
Philippe Edward Bobroff	Director	2004-08-17	2015-07-31
Martin James Bostock	Director	1992-11-30	2015-03-31
Donald Hunter Elgie	Director	2003-10-16	2014-03-31
Simon Glazer	Director	2007-09-17	2012-09-14
Chris Talago	Director	2008-04-15	2008-07-04
George Andrew Coleman	Director	2006-12-01	2008-04-25
Paul David Hildrew	Director	2004-08-17	2008-04-21
Lisa Clare Allen	Director	2006-12-01	2008-01-01
Terri Fellowes	Director	2006-12-01	2007-11-30
Roger Stuart Nelson	Director	1992-11-30	2007-09-30
Timothy Buckler Alderson	Director	2003-10-16	2004-09-15
Martin James Bostock	Company Secretary	1992-11-30	2003-10-16

Related Directorships for Timothy James Justin Bonnet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy James Justin Bonnet	UNLIMITED GROUP SOLUTIONS LTD	Director	2017-06-19	CURRENT	2013-08-21	Active - Proposal to Strike off
Timothy James Justin Bonnet	UNLIMITED GROUP UNITED LTD	Director	2017-03-29	CURRENT	2014-11-20	Active
Timothy James Justin Bonnet	HOW SPLENDID LIMITED	Director	2015-04-21	CURRENT	2003-03-10	Active
Timothy James Justin Bonnet	EMERY MCLAVEN ORR LIMITED	Director	2012-01-09	CURRENT	1985-05-15	Active - Proposal to Strike off
Timothy James Justin Bonnet	EMO GROUP LIMITED	Director	2012-01-09	CURRENT	1991-03-19	Active - Proposal to Strike off
Timothy James Justin Bonnet	COLOMBUS COMMUNICATIONS LIMITED	Director	2012-01-09	CURRENT	1994-10-19	Active
Timothy James Justin Bonnet	CRESTON CONNECTIONS LIMITED	Director	2012-01-09	CURRENT	1999-04-01	Active - Proposal to Strike off
Timothy James Justin Bonnet	THE UNLIMITED GROUP HOLDINGS LTD	Director	2012-01-09	CURRENT	1991-08-12	Active - Proposal to Strike off
Timothy James Justin Bonnet	TULLO MARSHALL WARREN LIMITED	Director	2012-01-09	CURRENT	1977-10-04	Active

Related Directorships for Iain Fraser Ferguson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Iain Fraser Ferguson	RED DOOR COMMUNICATIONS GROUP LIMITED	Director	2017-12-19	CURRENT	2000-03-27	Active - Proposal to Strike off
Iain Fraser Ferguson	EMERY MCLAVEN ORR LIMITED	Director	2017-12-19	CURRENT	1985-05-15	Active - Proposal to Strike off
Iain Fraser Ferguson	EMO GROUP LIMITED	Director	2017-12-19	CURRENT	1991-03-19	Active - Proposal to Strike off
Iain Fraser Ferguson	HEALTH UNLIMITED LIMITED	Director	2017-12-19	CURRENT	1998-06-03	Active
Iain Fraser Ferguson	CRESTON OVERSEAS HOLDINGS LIMITED	Director	2017-12-19	CURRENT	2006-10-11	Active - Proposal to Strike off
Iain Fraser Ferguson	LIBERATION COMMUNICATIONS LIMITED	Director	2017-12-19	CURRENT	2013-07-26	Active - Proposal to Strike off
Iain Fraser Ferguson	WE ARE UNLIMITED LTD	Director	2017-12-19	CURRENT	1996-11-29	Active - Proposal to Strike off
Iain Fraser Ferguson	ROCK MEDICAL COMMUNICATIONS LIMITED	Director	2017-12-19	CURRENT	2010-06-18	Active - Proposal to Strike off
Iain Fraser Ferguson	UNLIMITED GROUP SOLUTIONS LTD	Director	2017-12-19	CURRENT	2013-08-21	Active - Proposal to Strike off
Iain Fraser Ferguson	UNLIMITED GROUP UNITED LTD	Director	2017-12-19	CURRENT	2014-11-20	Active
Iain Fraser Ferguson	ICM RESEARCH LIMITED	Director	2017-12-19	CURRENT	1991-01-03	Active - Proposal to Strike off
Iain Fraser Ferguson	COLOMBUS COMMUNICATIONS LIMITED	Director	2017-12-19	CURRENT	1994-10-19	Active
Iain Fraser Ferguson	ICM DIRECT LIMITED	Director	2017-12-19	CURRENT	1998-04-08	Active - Proposal to Strike off
Iain Fraser Ferguson	CRESTON CONNECTIONS LIMITED	Director	2017-12-19	CURRENT	1999-04-01	Active - Proposal to Strike off
Iain Fraser Ferguson	THE UNLIMITED GROUP HOLDINGS LTD	Director	2017-12-19	CURRENT	1991-08-12	Active - Proposal to Strike off
Iain Fraser Ferguson	WALNUT UNLIMITED LTD	Director	2017-12-19	CURRENT	1977-06-15	Active
Iain Fraser Ferguson	TULLO MARSHALL WARREN LIMITED	Director	2017-12-19	CURRENT	1977-10-04	Active
Iain Fraser Ferguson	FIELDWORKUK.COM LIMITED	Director	2017-12-19	CURRENT	1998-04-08	Active - Proposal to Strike off
Iain Fraser Ferguson	DJMPAN UNLIMITED LIMITED	Director	2017-12-19	CURRENT	2008-07-04	Active - Proposal to Strike off
Iain Fraser Ferguson	HOW SPLENDID LIMITED	Director	2017-09-28	CURRENT	2003-03-10	Active
Iain Fraser Ferguson	UNLIMITED MARKETING GROUP LTD	Director	2017-03-31	CURRENT	2016-11-08	Active
Iain Fraser Ferguson	DIGITAL UNLIMITED GROUP LTD	Director	2016-02-18	CURRENT	1925-12-19	Active

Related Directorships for Kathryn Louise Herrick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathryn Louise Herrick	FIRST BASE COMMUNICATIONS LIMITED	Director	2018-05-04	CURRENT	2012-11-29	Active - Proposal to Strike off
Kathryn Louise Herrick	UNLIMITED MARKETING GROUP LTD	Director	2017-03-31	CURRENT	2016-11-08	Active
Kathryn Louise Herrick	HOW SPLENDID LIMITED	Director	2015-04-21	CURRENT	2003-03-10	Active
Kathryn Louise Herrick	UNLIMITED GROUP UNITED LTD	Director	2014-11-20	CURRENT	2014-11-20	Active
Kathryn Louise Herrick	PLASTIC INTERACTIVE LIMITED	Director	2014-11-05	CURRENT	2014-11-05	Dissolved 2017-04-18
Kathryn Louise Herrick	FACE COMMUNICATIONS LIMITED	Director	2014-07-01	CURRENT	2000-01-12	Dissolved 2014-08-05
Kathryn Louise Herrick	FACE DIGITAL LIMITED	Director	2014-07-01	CURRENT	2000-01-11	Dissolved 2014-08-05
Kathryn Louise Herrick	CML RESEARCH LIMITED	Director	2014-07-01	CURRENT	2000-10-12	Dissolved 2014-08-05
Kathryn Louise Herrick	PAN CONSULTING LIMITED	Director	2014-07-01	CURRENT	2005-12-07	Dissolved 2016-06-21
Kathryn Louise Herrick	MSTS LTD.	Director	2014-07-01	CURRENT	1999-08-23	Dissolved 2016-06-21
Kathryn Louise Herrick	NELSON BOSTOCK COMMUNICATIONS LIMITED	Director	2014-07-01	CURRENT	2007-05-31	Dissolved 2016-06-21
Kathryn Louise Herrick	VITARIS LIMITED	Director	2014-07-01	CURRENT	1982-03-15	Dissolved 2016-06-21
Kathryn Louise Herrick	RED DOOR COMMUNICATIONS LIMITED	Director	2014-07-01	CURRENT	2007-05-31	Dissolved 2016-12-27
Kathryn Louise Herrick	PAN COMMUNICATIONS LIMITED	Director	2014-07-01	CURRENT	1992-05-28	Dissolved 2017-02-14
Kathryn Louise Herrick	JOHN BOWLER ASSOCIATES LIMITED	Director	2014-07-01	CURRENT	1977-08-26	Dissolved 2017-04-18
Kathryn Louise Herrick	PAN ADVERTISING LIMITED	Director	2014-07-01	CURRENT	2003-11-05	Dissolved 2017-06-06
Kathryn Louise Herrick	RED DOOR COMMUNICATIONS GROUP LIMITED	Director	2014-07-01	CURRENT	2000-03-27	Active - Proposal to Strike off
Kathryn Louise Herrick	DIGITAL UNLIMITED GROUP LTD	Director	2014-07-01	CURRENT	1925-12-19	Active
Kathryn Louise Herrick	EMERY MCLAVEN ORR LIMITED	Director	2014-07-01	CURRENT	1985-05-15	Active - Proposal to Strike off
Kathryn Louise Herrick	EMO GROUP LIMITED	Director	2014-07-01	CURRENT	1991-03-19	Active - Proposal to Strike off
Kathryn Louise Herrick	HEALTH UNLIMITED LIMITED	Director	2014-07-01	CURRENT	1998-06-03	Active
Kathryn Louise Herrick	CRESTON OVERSEAS HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2006-10-11	Active - Proposal to Strike off
Kathryn Louise Herrick	LIBERATION COMMUNICATIONS LIMITED	Director	2014-07-01	CURRENT	2013-07-26	Active - Proposal to Strike off
Kathryn Louise Herrick	WE ARE UNLIMITED LTD	Director	2014-07-01	CURRENT	1996-11-29	Active - Proposal to Strike off
Kathryn Louise Herrick	ROCK MEDICAL COMMUNICATIONS LIMITED	Director	2014-07-01	CURRENT	2010-06-18	Active - Proposal to Strike off
Kathryn Louise Herrick	UNLIMITED GROUP SOLUTIONS LTD	Director	2014-07-01	CURRENT	2013-08-21	Active - Proposal to Strike off
Kathryn Louise Herrick	ICM RESEARCH LIMITED	Director	2014-07-01	CURRENT	1991-01-03	Active - Proposal to Strike off
Kathryn Louise Herrick	COLOMBUS COMMUNICATIONS LIMITED	Director	2014-07-01	CURRENT	1994-10-19	Active
Kathryn Louise Herrick	ICM DIRECT LIMITED	Director	2014-07-01	CURRENT	1998-04-08	Active - Proposal to Strike off
Kathryn Louise Herrick	CRESTON CONNECTIONS LIMITED	Director	2014-07-01	CURRENT	1999-04-01	Active - Proposal to Strike off
Kathryn Louise Herrick	THE UNLIMITED GROUP HOLDINGS LTD	Director	2014-07-01	CURRENT	1991-08-12	Active - Proposal to Strike off
Kathryn Louise Herrick	WALNUT UNLIMITED LTD	Director	2014-07-01	CURRENT	1977-06-15	Active
Kathryn Louise Herrick	TULLO MARSHALL WARREN LIMITED	Director	2014-07-01	CURRENT	1977-10-04	Active
Kathryn Louise Herrick	FIELDWORKUK.COM LIMITED	Director	2014-07-01	CURRENT	1998-04-08	Active - Proposal to Strike off
Kathryn Louise Herrick	DJMPAN UNLIMITED LIMITED	Director	2014-07-01	CURRENT	2008-07-04	Active - Proposal to Strike off