Nxtbook Media Limited

In liquidation06583634 Private limited company
Incorporated
2 May 2008 (18 years)
Industry
Other information technology service activities (62090)
Directors
George Michael Biggerstaff
Roxanne Lynn Edwards
Owned by
Roxanne Lynn Edwards
George Michael Biggerstaff
Accounts type
Micro entity
Region
North West
Address
Cowgills Limited Fourth Floor Unit 5B
The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Biggerstaff, George Michael
Director · Appointed 2 May 2008
American
Born December 1957 (68)
Edwards, Roxanne Lynn
Director · Appointed 2 May 2008
American
Born May 1954 (72)
Officer history (3 former)
2 September 2016
Resigned Ewald, Spencer Lane as Director
25 September 2014
Resigned Lewis, James Tyrie as Director
10 December 2008
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
2 May 2008
Appointed Biggerstaff, George Michael as Director
2 May 2008
Appointed Edwards, Roxanne Lynn as Director
2 May 2008
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
2 May 2008
Appointed Lewis, James Tyrie as Director
2 May 2008
Appointed Ewald, Spencer Lane as Director

Ownership 2 active

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

Roxanne Lynn Edwards
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1954 (72)
George Michael Biggerstaff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born December 1957 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a voluntary liquidator
4 November 2026Statement of affairs
4 November 2026Registered office address changed
4 November 2026Resolutions
6 August 2026Director's details changed
Show all recent filings

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