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Company Information for

THENONEXEC LIMITED

5TH FLOOR MERCK HOUSE, SELDOWN LANE, POOLE, UNITED KINGDOM, BH15 1TW,
Company Registration Number
07097026
Private Limited Company
Active

Company Overview

About Thenonexec Ltd
THENONEXEC LIMITED was founded on 2009-12-07 and has its registered office in Poole. The organisation's status is listed as "Active". Thenonexec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THENONEXEC LIMITED
 
Legal Registered Office
5TH FLOOR MERCK HOUSE
SELDOWN LANE
POOLE
UNITED KINGDOM
BH15 1TW
Other companies in BH24
 
Previous Names
FUTURESTECH BRANDING AND MARKETING LIMITED20/11/2018
Filing Information
Company Number 07097026
Company ID Number 07097026
Date formed 2009-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB983453880  
Last Datalog update: 2025-12-05 06:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THENONEXEC LIMITED
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Company Officers of THENONEXEC LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE LEVINE
 Director 2009-12-07
JUSTIN ANTHOS COLIN LEVINE
 Director 2009-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES CLARK
 Director 2013-07-24 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE LEVINE MAXIMUM EXIT VALUE LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-11
JUSTIN ANTHOS COLIN LEVINE MAXIMUM EXIT VALUE LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-10Error
2025-12-02CONFIRMATION STATEMENT MADE ON 01/12/25, WITH NO UPDATES
2025-12-01Change of details for Mr Justin Anthos Colin Levine as a person with significant control on 2025-12-01
2025-08-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LEVINE
2025-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-08CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070970260001
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-23MEM/ARTSARTICLES OF ASSOCIATION
2020-11-23RES01ADOPT ARTICLES 23/11/20
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070970260001
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM North Plumley Farm Harbridge Ringwood Hampshire BH24 3QA
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-11PSC04Change of details for Mrs Caroline Anne Levine as a person with significant control on 2019-01-01
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-20RES15CHANGE OF COMPANY NAME 20/11/18
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0107/12/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30SH06Cancellation of shares. Statement of capital on 2014-04-30 GBP 100
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK
2014-04-30SH03Purchase of own shares
2014-01-02AR0107/12/13 ANNUAL RETURN FULL LIST
2014-01-02AP01DIRECTOR APPOINTED MR STEVEN JAMES CLARK
2013-08-08RES01ADOPT ARTICLES 08/08/13
2013-08-08SH0124/07/13 STATEMENT OF CAPITAL GBP 138
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0107/12/12 ANNUAL RETURN FULL LIST
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0107/12/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0107/12/10 ANNUAL RETURN FULL LIST
2009-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THENONEXEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THENONEXEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THENONEXEC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THENONEXEC LIMITED

Intangible Assets
Patents
We have not found any records of THENONEXEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THENONEXEC LIMITED
Trademarks
We have not found any records of THENONEXEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THENONEXEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THENONEXEC LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
BAUER MEDIA OUTDOOR UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THENONEXEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THENONEXEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THENONEXEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH15 1TW