Studio LA Plage Limited

Active03023521 Private limited company
Incorporated
17 February 1995 (31 years)
Previously known as
Next 15 Holdco2 Limited (until 9 April 2024)
Bite Communications Limited (until 5 April 2023)
Bensonkey Limited (until 19 May 1995)
Industry
Public relations and communications activities (70210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
60 Great Portland Street
London
W1W 7RT

Filing status

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

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
Officer history (36 former)
9 January 2026
Resigned Peachey, Jonathan Andrew as Director
9 January 2026
Appointed Knights, Samuel Thomas James as Director
11 June 2025
Appointed Kalifa, Maneck Minoo as Director
30 May 2025
Resigned Harris, Peter Jonathan as Director
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
11 December 2020
Appointed Wood, Emma Louise as Secretary
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
9 September 2019
Appointed Peachey, Jonathan Andrew as Director
30 April 2019
Resigned Lowry, Lucy Diana as Director
16 November 2018
Resigned Gilley, Rachel as Director
1 October 2018
Appointed Lee Morrison, Nicholas as Secretary
2 May 2017
Resigned Easthope, Katharine Louise as Director
18 January 2017
Resigned Bath, Paul Gordon as Director
18 January 2017
Appointed Lowry, Lucy Diana as Director
28 October 2015
Resigned Silk, Jonathan Mark as Director
18 May 2015
Resigned Harvey, Michael Stean as Director
8 September 2014
Appointed Bath, Paul Gordon as Director
25 March 2014
Appointed Harris, Peter Jonathan as Director
31 January 2014
Resigned Boston, Isabelle as Director
14 November 2013
Resigned Dewhurst, David Mark as Director
30 September 2013
Resigned Wilmot, John Robert as Director
27 September 2013
Appointed Boston, Isabelle as Director
2 September 2013
Resigned Rowntree, Jessica Deborah as Director
24 January 2013
Resigned Macphail, Hamish Malcolm as Director
16 January 2013
Resigned Armitage, Clive Paul as Director
3 December 2012
Appointed Silk, Jonathan Mark as Director
12 October 2012
Appointed Harvey, Michael Stean as Director
12 October 2012
Appointed Wilmot, John Robert as Director
1 October 2012
Resigned Berry, Thomas Jonathan Rowland as Director
1 September 2011
Resigned Mackender, Paul Neville as Director
19 May 2011
Appointed Rowntree, Jessica Deborah as Director
28 January 2011
Resigned Currie, Grant as Director
1 June 2010
Resigned Currie, Grant as Director
12 January 2010
Resigned Rappolt, Nicholas Sanjay as Director
7 September 2009
Resigned Sanford, Mark John as Secretary
1 May 2009
Appointed Currie, Grant as Director
1 May 2009
Appointed Currie, Grant as Director
1 May 2009
Appointed Mackender, Paul Neville as Director
1 May 2009
Appointed Berry, Thomas Jonathan Rowland as Director
1 April 2009
Appointed Easthope, Katharine Louise as Director
1 January 2009
Resigned Wilson, Robin William as Director
9 June 2008
Resigned Hargreaves, David Christopher as Director
29 February 2008
Appointed Dewhurst, David Mark as Director
17 December 2007
Appointed Rappolt, Nicholas Sanjay as Director
10 September 2007
Resigned Mackender, Paul Neville as Director
1 January 2007
Appointed Hargreaves, David Christopher as Director
11 August 2006
Resigned Dodworth, Bruce as Director
1 August 2006
Appointed Wilson, Robin William as Director
1 July 2005
Resigned Seitz, Sheryl as Director
14 January 2005
Resigned Lewis, Thomas William as Director
2 September 2004
Resigned Wilks, Judith Diane as Director
2 September 2004
Resigned Kirk, Ian Malcolm as Director
13 May 2004
Appointed Sanford, Mark John as Secretary
13 May 2004
Resigned Cartwright, Christopher as Director
13 May 2004
Resigned Armitage, Clive Paul as Secretary
6 April 2004
Appointed Dodworth, Bruce as Director
11 August 2003
Appointed Gilley, Rachel as Director
11 August 2003
Appointed Mackender, Paul Neville as Director
13 November 2001
Appointed Cartwright, Christopher as Director
10 May 2001
Resigned Ravden, Matthew James Hamilton as Director
24 August 2000
Appointed Macphail, Hamish Malcolm as Director
11 August 2000
Appointed Wilks, Judith Diane as Director
1 August 2000
Appointed Kirk, Ian Malcolm as Director
2 August 1999
Appointed Seitz, Sheryl as Director
25 March 1999
Appointed Armitage, Clive Paul as Secretary
25 March 1999
Resigned Ravden, Matthew James Hamilton as Secretary
1 August 1996
Appointed Armitage, Clive Paul as Director
25 April 1995
Appointed Ravden, Matthew James Hamilton as Director
25 April 1995
Appointed Lewis, Thomas William as Director
25 April 1995
Appointed Ravden, Matthew James Hamilton as Secretary
25 April 1995
Resigned Graeme, Dorothy May as Nominee Secretary
25 April 1995
Resigned Graeme, Lesley Joyce as Nominee Director
17 February 1995
Appointed Graeme, Dorothy May as Nominee Secretary
17 February 1995
Appointed Graeme, Lesley Joyce as Nominee Director

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
Limited By Shares
Reg. no. 04131879

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bite Communications Group Limited Owns 75–100% of shares
Studio LA Plage Limited This company 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

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
9 January 2026Termination of appointment of a director
9 January 2026Appointment of a director
2 September 2025Other filing
2 September 2025Other filing
Show all recent filings

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