INVESTOR PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTOR PUBLISHING LIMITED is a Private Limited Company from LONDON and has the status: Active.
INVESTOR PUBLISHING LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INVESTOR PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEXUS MANAGEMENT SERVICES LIMITED
5TH FLOOR
LONDON
SW1Y 4RF

This Company Originates in : United Kingdom
Previous trading names include:
HEALTHINVESTOR LIMITED (until 19/05/2009)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

NEXUS MANAGEMENT SERVICES LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2003-12-22 CURRENT
MS SARAH EMILY PAULINE HYMAN Mar 1988 British Director 2022-03-21 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2003-12-22 CURRENT
ANDREW WILLIAM HERD Apr 1958 British Director 2019-06-30 CURRENT
MR ALEXANDER PAUL DAMPIER Sep 1977 British Director 2017-07-07 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-12-22 UNTIL 2003-12-22 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-12-22 UNTIL 2003-12-22 RESIGNED
MR MALCOLM VINCENT MORRIS Oct 1941 British Director 2011-04-05 UNTIL 2017-07-07 RESIGNED
MR CLINTON DAVID KRAMER Jan 1977 British Director 2014-12-04 UNTIL 2017-04-07 RESIGNED
MR BERNARD NOEL DAVID KELLY Apr 1930 British Director 2003-12-22 UNTIL 2019-12-02 RESIGNED
MR MARK ALEXANDER JONES Apr 1965 British Director 2011-05-02 UNTIL 2012-09-21 RESIGNED
MR ALEXANDER BEAUMONT Oct 1977 British Director 2008-06-18 UNTIL 2010-09-03 RESIGNED
MR VERNON GEORGE BAXTER Jul 1984 British Director 2014-12-04 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexus Media Group Limited 2022-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
H3 Tradeco Limited 2020-12-22 - 2022-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nexus Tradeco Holdings Limited 2016-11-30 - 2020-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NEXUS GROUP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEXUS GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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NEXUS INVESTCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
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NEXUS MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXUS PINE (2020) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEXUS GROUP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEXUS FUND MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEXUS CENTRAL MANAGEMENT SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXUS INVESTMENT VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEXUS INVESTCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CODE HOSPITALITY LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
NEXUS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding