Next 15 Group PLC

Active01579589 Public limited company
Incorporated
12 August 1981 (45 years)
Previously known as
Next Fifteen Communications Group PLC (until 18 April 2023)
Onemonday Group Plc. (until 14 November 2002)
Text 100 Group PLC (until 16 November 2000)
Earlier: Text 100 Limited
Industry
Public relations and communications activities (70210)
Accounts type
Group
Region
Greater London
Address
60 Great Portland Street
London
W1W 7RT

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born August 1982 (44)
Director · Appointed 1 June 2025
British
Born April 1967 (59)
Wren, Samantha Anne
Director · Appointed 1 June 2025
British
Born November 1966
Director · Appointed 1 February 2025
British
Born August 1959 (67)
Butler, Paul
Director · Appointed 23 June 2022
American
Born April 1969 (57)
Sanford, Mark John
Secretary · Appointed 15 February 2021
Officer history (35 former)
8 July 2026
Resigned Ladkin-Brand, Penelope Anne as Director
31 October 2025
Resigned Peachey, Jonathan Andrew as Director
1 July 2025
Appointed Knights, Samuel Thomas James as Director
26 June 2025
Resigned Dyson, Timothy John Bruce as Director
26 June 2025
Resigned Hunter, Helen Sarah as Director
26 June 2025
Resigned Perriss, Robyn as Director
26 June 2025
Resigned Jones, Dianna Renea as Director
1 June 2025
Appointed Kalifa, Maneck Minoo as Director
1 June 2025
Appointed Wren, Samantha Anne as Director
30 May 2025
Resigned Harris, Peter Jonathan as Director
1 February 2025
Appointed Astaire, Mark David as Director
23 June 2022
Appointed Butler, Paul as Director
6 April 2022
Appointed Peachey, Jonathan Andrew as Director
6 April 2022
Appointed Jones, Dianna Renea as Director
15 February 2021
Appointed Sanford, Mark John as Secretary
15 February 2021
Resigned Blair, James as Secretary
31 January 2021
Resigned Eyre, Richard Anthony as Director
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
11 December 2020
Appointed Blair, James as Secretary
12 November 2020
Appointed Perriss, Robyn as Director
26 June 2019
Appointed Hunter, Helen Sarah as Director
26 June 2019
Resigned Shore, Genevieve Helen as Director
24 July 2017
Appointed Ladkin-Brand, Penelope Anne as Director
30 June 2017
Resigned Lesniak, Alicja Barbara as Director
8 January 2016
Resigned Sanford, Mark as Secretary
8 January 2016
Appointed Lee Morrison, Nicholas as Secretary
1 February 2015
Resigned Wennmachers, Margarita Auguste as Director
1 February 2015
Appointed Shore, Genevieve Helen as Director
25 March 2014
Appointed Harris, Peter Jonathan as Director
9 December 2013
Resigned Dewhurst, David Mark as Director
3 December 2013
Appointed Sanford, Mark as Secretary
3 December 2013
Resigned Dewhurst, David Mark as Secretary
17 August 2011
Appointed Wennmachers, Margarita Auguste as Director
31 July 2011
Resigned Taylor, Ian Colin as Director
1 July 2011
Appointed Lesniak, Alicja Barbara as Director
12 May 2011
Resigned Whitehorn, William Elliott as Director
12 May 2011
Appointed Eyre, Richard Anthony as Director
7 September 2009
Resigned Sanford, Mark John as Secretary
7 September 2009
Appointed Dewhurst, David Mark as Secretary
23 January 2007
Resigned Magee, Brendan Patrick Michael as Director
31 July 2006
Resigned Lewis, Thomas William as Director
1 January 2004
Appointed Whitehorn, William Elliott as Director
16 October 2003
Resigned Dewhurst, David Mark as Secretary
16 October 2003
Appointed Sanford, Mark John as Secretary
17 April 2003
Appointed Dewhurst, David Mark as Secretary
17 April 2003
Resigned Fogg, Amanda Claire as Secretary
1 January 2001
Resigned Kalsi, Sandeep Singh as Director
1 January 2001
Resigned Ravden, Matthew James Hamilton as Director
1 January 2001
Resigned Hynes Mcgovern, Aedhmar Brid as Director
1 January 2001
Resigned Crighton, Carlo Ian as Director
1 January 2001
Resigned West, Andrew Jeremy Holdsworth as Director
1 August 2000
Resigned Calvin Rasor, John as Director
7 July 1999
Appointed Dewhurst, David Mark as Director
7 July 1999
Resigned Kemp, Katherine Anne as Director
7 July 1999
Appointed Calvin Rasor, John as Director
7 July 1999
Resigned Adams, Mark Stuart as Director
23 February 1999
Resigned Magee, Brendan Patrick Michael as Secretary
23 February 1999
Appointed Fogg, Amanda Claire as Secretary
12 January 1999
Appointed Taylor, Ian Colin as Director
15 April 1998
Resigned Lucas, Martin George as Director
1 February 1998
Appointed Crighton, Carlo Ian as Director
14 July 1997
Appointed Magee, Brendan Patrick Michael as Secretary
14 July 1997
Resigned Lewis, Thomas William as Secretary
14 July 1997
Appointed Lucas, Martin George as Director
4 March 1997
Appointed Hynes Mcgovern, Aedhmar Brid as Director
1 August 1995
Appointed Kalsi, Sandeep Singh as Director
24 May 1994
Appointed West, Andrew Jeremy Holdsworth as Director
4 May 1994
Appointed Kemp, Katherine Anne as Director
20 January 1992
Resigned Grant, Susan Caroline as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Other holdings 5

Companies where Next 15 Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Next 15 Group PLC This company
Bite Communications Group Limited Owns 75–100% of shares
Studio LA Plage Limited Owns 75–100% of shares
Brandwidth Marketing Limited Owns 75–100% of shares
Cloudfy Limited Owns 75–100% of shares
Conversion Rate Experts Limited Owns 75–100% of shares
Cubaka Limited Owns 75–100% of shares
Williams Commerce Holdings Limited Owns 75–100% of shares
Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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