NOVASTONE MEDIA LTD - LONDON


Company Profile Company Filings

Overview

NOVASTONE MEDIA LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NOVASTONE MEDIA LTD was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834025. The accounts status is TOTAL EXEMPTION FULL.

NOVASTONE MEDIA LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/08/2020

Registered Office

C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
SHOPCHAT LTD (until 24/09/2014)

Confirmation Statements

Last Statement Next Statement Due
04/08/2021 18/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS ALEXANDER ORR Mar 1962 British Director 2011-11-03 CURRENT
MR DAVID JOHN CHARTERS May 1960 British Director 2019-04-15 CURRENT
CURT HOPKINS Apr 1968 American Director 2016-09-13 UNTIL 2018-02-23 RESIGNED
MS CHARLOTTA BIRGITTA LINDQUIST-BROSJO Jan 1972 Swedish Director 2011-11-03 UNTIL 2014-09-08 RESIGNED
DR. ANDREW GEORGE FELCE Aug 1966 British Director 2015-04-16 UNTIL 2021-03-10 RESIGNED
MR ANDREW CHARLES HODSON Feb 1966 British Director 2014-09-01 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Alexander Orr 2016-04-06 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Novastone_Media_Ltd - Accounts 2021-06-04 31-08-2020 £27,224 Cash £-2,454,481 equity
Novastone_Media_Ltd - Accounts 2019-10-01 31-08-2019 £130,393 Cash £-1,410,014 equity
Novastone_Media_Ltd - Accounts 2016-10-13 31-08-2016 £5,869 Cash £-598,477 equity
Novastone_Media_Limited - Accounts 2016-07-07 30-11-2015 £1,971 Cash £-426,948 equity

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