Nelson Bostock Group Limited

In liquidationAccounts overdue Confirmation statement overdue 02143374 Private limited company
Incorporated
30 June 1987 (39 years)
Previously known as
Nelson,bostock Communications Limited (until 1 April 2010)
Rapid 3377 Limited (until 24 July 1987)
Industry
Public relations and communications activities (70210)
Advertising agencies (73110)
Media representation services (73120)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
1 November 2026 (overdue)
Last conf. stmt
18 October 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
British
Born March 1973 (53)
Director · Appointed 9 April 2024
British
Born December 1961 (64)
Director · Appointed 9 April 2024
British
Born May 1969 (57)
Officer history (28 former)
9 April 2024
Resigned Hassett, Timothy Brian as Director
9 April 2024
Appointed Newton, Gareth John as Director
9 April 2024
Resigned Horatio Guest, Edward Melville as Director
9 April 2024
Appointed Simpson, Derek Boyd as Director
9 April 2024
Appointed Fernandes, Malcolm Joseph as Director
23 April 2021
Resigned Clark, Nicholas Andrew as Director
5 April 2020
Resigned Walker, Olivia Alexandra as Secretary
20 January 2020
Resigned Bicknell, Geoffrey James as Director
20 January 2020
Appointed Horatio Guest, Edward Melville as Director
5 September 2019
Appointed Bicknell, Geoffrey James as Director
18 July 2019
Resigned Ferguson, Iain Fraser as Director
7 July 2019
Resigned Mclachlan, Bruce Ewen as Director
19 June 2019
Resigned Watson, Lucy Rebecca as Director
13 June 2019
Appointed Hassett, Timothy Brian as Director
13 June 2019
Resigned Shilling, Sarah Bethan as Director
13 June 2019
Resigned Bonnet, Timothy James Justin as Director
30 May 2019
Resigned Herrick, Kathryn Louise as Director
19 December 2017
Appointed Ferguson, Iain Fraser as Director
20 October 2017
Resigned Shah, Rishma as Director
24 March 2017
Resigned Brien, Barrie Christopher as Director
1 July 2016
Appointed Shilling, Sarah Bethan as Director
1 April 2016
Resigned City Group Plc as Corporate Secretary
1 April 2016
Appointed Walker, Olivia Alexandra as Secretary
31 January 2016
Resigned Nugent, Lee Clifford as Director
4 September 2015
Resigned Oliver, Frankie as Director
31 July 2015
Resigned Bobroff, Philippe Edward as Director
1 July 2015
Appointed Shah, Rishma as Director
31 March 2015
Resigned Bostock, Martin James as Director
1 July 2014
Appointed Herrick, Kathryn Louise as Director
31 March 2014
Resigned Elgie, Donald Hunter as Director
16 April 2013
Appointed Clark, Nicholas Andrew as Director
14 September 2012
Resigned Glazer, Simon as Director
9 January 2012
Appointed Bonnet, Timothy James Justin as Director
1 February 2011
Appointed Mclachlan, Bruce Ewen as Director
4 July 2008
Resigned Talago, Chris as Director
25 April 2008
Resigned Coleman, George Andrew as Director
21 April 2008
Resigned Hildrew, Paul David as Director
15 April 2008
Appointed Oliver, Frankie as Director
15 April 2008
Appointed Talago, Chris as Director
1 January 2008
Resigned Allen, Lisa Clare as Director
30 November 2007
Resigned Fellowes, Terri as Director
30 September 2007
Resigned Nelson, Roger Stuart as Director
17 September 2007
Appointed Glazer, Simon as Director
1 December 2006
Appointed Fellowes, Terri as Director
1 December 2006
Appointed Allen, Lisa Clare as Director
1 December 2006
Appointed Nugent, Lee Clifford as Director
1 December 2006
Appointed Coleman, George Andrew as Director
1 December 2006
Appointed Watson, Lucy Rebecca as Director
15 September 2004
Resigned Alderson, Timothy Buckler as Director
15 September 2004
Appointed Brien, Barrie Christopher as Director
17 August 2004
Appointed Bobroff, Philippe Edward as Director
17 August 2004
Appointed Hildrew, Paul David as Director
16 October 2003
Appointed Alderson, Timothy Buckler as Director
16 October 2003
Appointed Elgie, Donald Hunter as Director
16 October 2003
Appointed City Group Plc as Corporate Secretary
16 October 2003
Resigned Bostock, Martin James as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00210505

Filings 291

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a voluntary liquidator
10 July 2026Registered office address changed
10 July 2026Declaration of solvency
10 July 2026Resolutions
23 April 2026Insolvency filing
Show all 291 filings

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