Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Next15 Holdco3 Limited
- Incorporated
- 27 March 2002 (24 years)
- Previously known as
- Marker Collective Limited (until 28 July 2026)The Lexis Agency Limited (until 13 November 2024)Lexis Public Relations Limited (until 11 November 2011)Earlier: Lexis PR Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Great Portland StreetLondonW1W 7RT
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
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 (39 former)
9 January 2026
9 January 2026
11 June 2025
30 May 2025
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
30 April 2019
1 October 2018
Appointed Lee Morrison, Nicholas as Secretary
5 June 2017
1 February 2017
31 January 2017
7 November 2016
15 May 2015
7 April 2015
7 April 2015
23 December 2014
12 December 2014
Resigned Redington, Lynda as Director
1 April 2014
Resigned Bendall, Elizabeth as Director
14 March 2014
14 March 2014
31 December 2013
24 June 2013
28 September 2012
Resigned Long, Nicola as Director
28 September 2012
Resigned Hill, William as Director
13 September 2012
28 August 2012
Resigned Jobling, Victoria as Director
9 August 2012
9 August 2012
1 February 2012
1 February 2012
8 August 2011
5 August 2011
6 June 2011
29 October 2010
Resigned Oscroft, William Anthony as Director
24 September 2010
28 May 2010
Resigned Jolly, Fiona as Director
11 March 2010
Resigned Buckley, Edgar Jonathan Christopher as Director
24 February 2010
7 September 2009
28 August 2009
Appointed Hill, William as Director
8 May 2009
24 April 2009
Resigned Cook, Christopher John as Director
20 January 2009
Resigned Patterson, Joanne as Director
30 November 2008
28 November 2008
Appointed Oscroft, William Anthony as Director
26 September 2008
Appointed Bendall, Elizabeth as Director
26 September 2008
Appointed Cook, Christopher John as Director
22 August 2008
Resigned Pattison, Guy as Director
31 July 2008
18 July 2008
Appointed Patterson, Joanne as Director
12 March 2008
25 January 2008
Appointed Jobling, Victoria as Director
1 December 2007
Resigned Wicks, Marilyn as Director
17 May 2007
27 October 2006
Resigned Mackenzie-Reid, Duncan as Director
19 September 2006
Appointed Buckley, Edgar Jonathan Christopher as Director
19 September 2006
3 May 2006
3 May 2006
3 May 2006
3 October 2005
3 October 2005
3 October 2005
Appointed Pattison, Guy as Director
3 October 2005
Appointed Redington, Lynda as Director
3 October 2005
Appointed Long, Nicola as Director
4 November 2004
Resigned Hayward, Timothy Matthew as Director
27 February 2004
27 February 2004
Appointed Hayward, Timothy Matthew as Director
30 September 2002
Resigned Thomas, Lynne as Director
26 July 2002
28 June 2002
Appointed Wicks, Marilyn as Director
28 June 2002
Appointed Thomas, Lynne as Director
27 March 2002
27 March 2002
Appointed Mackenzie-Reid, Duncan as Director
27 March 2002
27 March 2002
Appointed Jolly, Fiona as Director
27 March 2002
27 March 2002
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. 01579589
Group structure 31 shown
Ownership group derived from the Companies House PSC register
August.One Communications International Limited Owns 75–100% of shares
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Certificate of change of name | |||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 9 January 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Appointment of a director | |||
| 2 September 2025 | Other filing |
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