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 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
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)
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 |
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 |